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From: Mrs Tammy Armstrong. <tinudaipur@karvy.com>
ReplyTo: <tammy.amstrong00168@outlook.com>
Subject: Re Re Esteemed Greetings
Date: Sat 17 Aug 2013 07 21 25 -0700
To: Undisclosed recipients ;
Esteem Greeting,
I write to you in good faith and hoping that you will understand the importance of my email. My decision to contact you is because I have been recently diagnosed with Cancer and the doctor said I have less than 6 weeks to live. Since this sudden news was announced to me, I have been reflecting over my life in the past. It is painful
that after over 24 years of peaceful marriage with my late husband, we had no child of our own that will inherit our numerous wealth.
In the past, I have made reasonable donations to the victims of Earthquake in Haiti and recently to the same victims in Japan and Thailand. Now that my health is gradually deteriorating, I cannot continue to do all these by myself any more. I strongly desire to reach out to the poor and needy people, but I would prefer to
continue this with the assistance of a kind person.
I want you to answer the following questions, (1) are you a God fearing person? (2) If I donate (15.5)Fifteen Million five Hundred Thousand United States Dollars to you, can you be able to utilize it wisely to achieve my heart desire of supporting poor people around you? (3)Will you open a charity foundation in the name of my
husband and 1? Please reply me as soon as possible.
Yours Faithfully.
Mrs Tammy Armstrong.
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Date: Sun 18 Aug 2013 03 08 36 0700
From: Mrs Tammy Armstrong <mrstammy.amstrong111@gmail.com>
To: undisclosed-recipients ;
Subject: RE Esteemed Greetings
Esteem Greeting,
I write to you in good faith and hoping that you will understand the
importance of my email. My decision to contact you is because I have
been recently diagnosed with Cancer and the doctor said I have less
than 6 weeks to live. Since this sudden news was announced to me, I
have been reflecting over my life in the past. It is painful that
after over 24 years of peaceful marriage with my late husband, we had
no child of our own that will inherit our numerous wealth.
In the past, I have made reasonable donations to the victims of
Earthquake in Haiti and recently to the same victims in Japan and
Thailand. Now that my health is gradually deteriorating, I cannot
continue to do all these by myself any more. I strongly desire to
reach out to the poor and needy people, but I would prefer to continue
this with the assistance of a kind person.
I want you to answer the following questions, (1) are you a God
fearing person? (2) If I donate (15.5)Fifteen Million five Hundred
Thousand United States Dollars to you, can you be able to utilize it
wisely to achieve my heart desire of supporting poor people around
you? (3)Will you open a charity foundation in the name of my husband
and 1? Please reply me as soon as possible.
Yours Faithfully.
Mrs Tammy Armstrong.
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From: Barrister D'Baggio Mofulilasu < barristerdbaggiofirm@yahoo.com >
Date: Fri, 23 Aug 2013 17:41:26 -0700 (PDT)
ReplyTo: Barrister D'Baggio Mofulilasu < barristerdbaggiofirm@yahoo.com >
Subject: I AM MRS TAMMY ARMSTRONG LAWYER
ADI-PUTRA LEGAL & ASSOCIATES
30A. Parcel 36.01, Level 22
Menara Citibank, No 165 Jalan
Apang
Kuala Lumpur 50450
Malaysia.
Email:barristerdbaggiofirm@yahoo.com
Email:BarristerDBggiofirm@lawyer.com
Attn: ,
To process the claim of her estate (fund in bank), this firm shall commence with the arrangement of all necessary documents in other to have access to the funds in Affin Bank as directed by Mrs Tammy Armstrong.
Some of the documents we shall source are;
1. A sworn affidavit
(declaration signed and registered with the Malaysian High Court, Selangor State)
2. A certificate issued by my firm(The Assignor), placing you (The Assignee) as the rightful next of kin to Mrs Tammy Armstrong
3. A certificate of willful Assignment made postmortem on behalf of Mrs. Tammy Armstrong to you.
Below are the details that i received from Nurse Susan:
Your Full Name:
Contact Address:
Country:
State:
City:
Occupation:
Valid Telephone Number:
Gender:
Scan Copy of any of your ID.
Email:
Finally, with the document duly certified and signed where necessary, thereafter, we shall submit this documents to the holding bank to release the funds to you with immediate effect.
Your assistance and full cooperation is highly needed to make this a success.
Kindly fill up the attached 'affidavit form'
Sincerely,
Barrister D'Baggio Mofulilasu.
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From: Mrs Tammy Armstrong < tammyarmstrong99@gmail.com >
To: undisclosed-recipients:;
Sent: Tue, Aug 27, 2013 4:10 am
Subject: Esteem Greeting,
Esteem Greeting,
I write to you in good faith and hoping that you will understand the importance of my email.My decision to contact you is because I have been recently diagnosed with Cancer and the doctor said I have less than 6 weeks to live. Since this sudden news was announced to me, I have been reflecting over my life in the past. It is painful that after over 24 years of peaceful marriage with my late husband, we had no child of our own that will inherit our numerous wealth. In the past, I have made reasonable donations to the victims of Earthquake in Haiti and recently to the same victims in Japan and Thailand. Now that my health is gradually deteriorating, I cannot continue to do all these by myself any more. I strongly desire to reach out to the poor and needy people, but I would
prefer to continue this with the assistance of a kind person who will utilize it wisely to achieve my heart desire of supporting poor people around you?,Will you open a charity foundation in the name of my husband and I? Please reply me as soon as possible.
Yours Faithfully.
Mrs Tammy Armstrong.
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From: Barrister D'Baggio Mofulilasu < barristerdbaggiofirm@yahoo.com >
Sent: Tuesday, August 27, 2013 5:44 PM
Subject: Re: I AM MRS TAMMY ARMSTRONG LAWYER
ADI-PUTRA LEGAL & ASSOCIATES
30A. Parcel 36.01, Level 22
Menara Citibank, No 165 Jalan Apang
Kuala Lumpur 50450
Malaysia.
Email:barristerdbaggiofirm@yahoo.com
Email:BarristerDBggiofirm@lawyer.com
Attn: ,
Mrs Tammy Armstrong is dead and for that reason i can not release the WILL documents until i obtain her death Certificate. Please be patient until i obtain the death certificate and other valuable documents needed for this transaction.
I will personally update you when the documents are ready.
Sincerely,
Barrister D'Baggio Mofulilasu.
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From: Barrister D'Baggio Mofulilasu < barristerdbaggiofirm@yahoo.com >
Date: Mon, 2 Sep 2013 03:09:48 -0700 (PDT)
ReplyTo: Barrister D'Baggio Mofulilasu < barristerdbaggiofirm@yahoo.com >
Subject: Official Release of ''Last Will and Testament'' of Tammy Armstrong, of blessed memory(Mrs.)
ADI-PUTRA LEGAL & ASSOCIATES
30A. Parcel 36.01, Level 22
Menara Citibank, No 165 Jalan
Apang
Kuala Lumpur 50450
Malaysia.
02/09/2013
Official Release of ''Last Will and Testament'' of Tammy Armstrong, of blessed memory(Mrs.)
A s representative and executor of the ''Last Will and Testament'' of Tammy Armstrong (Mrs), i hereby release the WILL officially to the Next-of-Kin to the property (Cash in Bank and Real Property) of my client, Tammy Armstrong (deceased).
The Next-of-Kin is expected to fulfill all requirements that would facilitate the transfer of this ''Inheritance'' to his care. Failure to do so within the stipulated time in the official will, shall render him incompetent and ineligible to manage the ''Estate''.
I urge the beneficiary to thoroughly read the various sections of the will and understand the limitations thereof.
At this stage, as soon as you are satisfied with the release of the ''will'', you may decide on what to do with the Real
Property, and transfer
of the Cash-in-Bank to your account. The market value of the 2 property is currently at RM2.2 million, That is an equivalent of $730,000 USD. Inclusive of agent fees, sales tax and change of ownership.
Please forward a copy of this email to Mrs Tammy Armstrong Nurse, the person of Nurse Susan Iwanski because she was with us on the day Mrs Tammy signed this WILL Document. Make
sure she is aware of what is going on presently.
For any urgent matters, kindly call me on my contact telephone number.
All documents are attached
Sincerely
Barr. Mofulilasu D'Baggio Esq.
Phone: +60-1029 82499.
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L A S T W II L LL A N D T E S T A ME N T
WILL OF
TAMMY ARMSTRONG (MRS.)
I. INTRODUCTION
I, Tammy Armstrong, domiciled and residing in Kuala Lumpur, Malaysia,
declare this to be my will, revoking all prior wills and codicils.
II. FAMILY INFORMATION
I am married to Mr. GARRY ARMSTRONG. All references of "my husband"
are to him. At the time of making this will, "my husband" is late. I
have no children, "My Trustee (next of kin)" however is. All references to "My Trustee" refer to my next of kin in
this.
III. PRE-RESIDUARY GIFTS
A. Gifts of Special Items:
If "My Trustee' or any subordinate of his
survives me, I give them the cash in Bank ($15.5 million deposited) and 2
properties, (1 in Damansara Heights and another in Kajang Country
Heights, all in Kuala Lumpur, Malaysia). If for any reason I do not
own anything at my death, the advice is irrelevant.
B. Tangible Personal Property List
If "My Trustee' survives me, I give him all of my tangible personal
property to manage, for the purpose of charity.
If "My Trustee' fails to survive me, all items of tangible personal
property would be for THE CHURCH OF ENGLAND.
Page 1 of 5 |
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From: Barrister D'Baggio Mofulilasu < barristerdbaggiofirm@yahoo.com >
Date: Tue, 3 Sep 2013 09:40:02 -0700 (PDT)
ReplyTo: Barrister D'Baggio Mofulilasu < barristerdbaggiofirm@yahoo.com >
Subject: Re: Official Release of ''Last Will and Testament'' of Tammy Armstrong, of blessed memory(Mrs.)
ADI-PUTRA LEGAL & ASSOCIATES
30A. Parcel 36.01, Level 22
Menara Citibank, No 165 Jalan Apang
Kuala Lumpur 50450
Malaysia.
04/09/2013
In order to claim the money, i will
help process the claim at the bank. As the executor, it is my duty to process the transfer of the funds to your account, otherwise, the bank would not attend to anyone else.
So, with your permission, i shall submit these documents to the bank and then issue a letter containing your bank details, authorizing the transfer of the funds to your account.
To proceed, i would require the following Bank Coordinates;
Bank Name:
Account Name:
Account Number:
Bank Address:
Swift Code:
Beneficiary Address:
As soon as i issue this letter to the bank, they would contact you via email or telephone.
Sincerely
Barr. Mofulilasu D'Baggio Esq.
Phone: +60-1029 82499.
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From: Barrister D'Baggio Mofulilasu < barristerdbaggiofirm@yahoo.com >
Date: Wed, 4 Sep 2013 18:41:55 -0700 (PDT)
ReplyTo: Barrister D'Baggio Mofulilasu < barristerdbaggiofirm@yahoo.com >
Subject: Re: Official Release of ''Last Will and Testament'' of Tammy Armstrong, of blessed memory(Mrs.)
ADI-PUTRA LEGAL & ASSOCIATES
30A. Parcel 36.01, Level
22
Menara Citibank, No 165 Jalan Apang
Kuala Lumpur 50450
Malaysia.
05/09/2013
I have sent the documents
to the bank as well as a letter containing your bank account information. They told me that they (AffinBank) would be in touch with you on the procedure and requirements for the transfer of the money to your account, as soon as they have finalized the method.
I will continue to monitor the bank progress of the transfer process.
Sincerely
Barr. Mofulilasu D'Baggio Esq.
Phone: +60-1029 82499.
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From: Barrister D'Baggio Mofulilasu < barristerdbaggiofirm@yahoo.com >
Sent: Friday, September 6, 2013 12:02 PM
Subject: Re: Official Release of ''Last Will and Testament'' of Tammy Armstrong, of blessed memory(Mrs.)
ADI-PUTRA LEGAL & ASSOCIATES
30A. Parcel 36.01, Level 22
Menara Citibank, No 165 Jalan Apang
Kuala Lumpur
50450
Malaysia.
Email: barristerdbaggiofirm@yahoo.com
Email: Dbaggiofirm@lawyer.com
Date: 06/09/2013
Attn: ,
I submitted all documents to the bank including the probate letter from the High Court. They acknowledged receipt and issued me this directive to send to you for the money to be released. The memo is attached.
Kindly review and update me on way
forward.
Barr. Mofulilasu D'Baggio Esq.
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From: Barrister D'Baggio Mofulilasu < barristerdbaggiofirm@yahoo.com >
Date: Fri, 6 Sep 2013 12:21:22 -0700 (PDT)
ReplyTo: Barrister D'Baggio Mofulilasu < barristerdbaggiofirm@yahoo.com >
Subject: Re: Official Release of ''Last Will and Testament'' of Tammy Armstrong, of blessed memory(Mrs.)
>< div>
ADI-PUTRA LEGAL & ASSOCIATES
30A. Parcel 36.01, Level 22
Menara Citibank, No 165 Jalan Apang
Kuala Lumpur 50450
Malaysia.
Email: barristerdbaggiofirm@yahoo.com
Email: Dbaggiofirm@lawyer.com
Date: 07/09/2013
You need to remit the 0.1% of the total sum which is $15.5 million. The 0.1% of $15.5 million is $15,500. I will furnish you the details of my secretary for the payment so that i can obtain the Disbursement Letter from the National Deposit Insurance Commission Office first thing on Monday morning.
Kindly let me know when you will be remitting the fee of $15,500 so that i can furnish you the details for payment.
Barr. Mofulilasu D'Baggio Esq.
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