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Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr

From: Musa Abdul Malek <musamalek666@gmail.com>

Sent: Tuesday, April 03, 2012 2:11 PM

Subject: OUR DEEP GRATITUDE

I will start with expressing on behalf of my colleagues our deep gratitude and appreciation of the manner and way in which you have conducted yourself and yourbehaviour so far has assured my colleagues and myself that you are the right man for this transaction and i look forward to shaking your hand on a job well done.

I had a meeting with my senior colleagues as i informed you i will and we came to the conclusion that we would need the services of a lawyer in order to obtain the documents required by the bank.

We have short listed three well known and respected lawyers both to our bank and in Malaysia as a whole,of the three short listed we all seem to agree on a particular one who has according to our bank records an almost 100% success rate regarding claims of this nature he is well known in our bank and also politicallyaffiliated which kind of adds to his CV as a whole.

However we are stilldeliberating over who to use as we are still in the process of gathering facts of the shortlisted lawyers ,nevertheless we will come to a conclusion bytomorrow, so kindly be a bit more patient and i will update you as soon as we have concluded on who the best man for this job will be.

Yours,

Musa Malek




Musa Abdul Malek
 
 

Dear Mr.


I have discussed with my senior colleagues and as I said in my last email, we are very happy to acknowledge your receipt of the correspondences from our bank. This is the break through and good news we have been waiting for, to have the bank confirm you as the next of kin to late Mr.  Ahcambal  and authorize the processing of claim to your favour. We are assured here of success upon presentation of the requested classified documents to the bank.
 
We don’t intend to present ourselves as fronts in this transaction but to work behind the scene within the bank to ensure approvals and transfer are effected as scheduled. Our decision to work behind the scene is in order not to create any room for suspicion within the bank as that will arouse tension in linking us with the funds but we shall be monitoring proceedings as our colleagues will watch and approve documents upon placement at their desk.

We have officials strategically located within the bank to approve all details in your favor for transfer, but we must work within the arms of the law to ensure we effect a legal transaction devoid of any troubles or retribution after transfer of funds to your account. All we need to do here is to officially/legally source for the requested classified documents and present them to the bank as demanded.

With your consent, after our meeting today we wish to present an attorney/Lawyer that will represent your interest in this transaction and assist in sourcing the required documents from the high court and present them to the bank on your behalf. The attorney will be your arrowhead here, as we cannot come out openly to process the documents for claim within the bank. We require the attorney to source for the required legal documents as follows:


1. Original or certified true copy of tax certificate of late Mr. Ahcambal  

2.  Transfer of rights and privilege certificate

3.  Authorization certificate from the high court

4.  Inheritance Certificate from the high court

We have a copy of the Certificate of deposit which we will be sending to the attorney on your behalf and we will also send you a copy of it for your record. The attorney has to source the other documents (1, 2,3 and 4) on your behalf. We might be required by the attorney to offset his legal fees in obtaining the classified documents.

We are therefore recommending that you contact Mr. Kassim Bin Osman who is a senior advocate of Malaysia to source the classified documents on your behalf. All you need to do is send an email or fax to the attorney, informing him of your requirements and forward a copy of the bank correspondence requesting the documents and seek his comments. On receipt of the feed back from the attorney do keep us posted with reference to his legal fees as we have raise US$22,000.00 to offset his bill and we are believing that the amount raised here by my senior colleagues and I should handle the proceedings.

Furthermore we don’t want or wish that the attorney know that we are directly involved in this transaction, as he is a respectable attorney within the Malaysia judiciary, being a leading attorney here. He has no idea of this transaction so present yourself as the true and bona-fide next of kin to Mr.  Ahcambal.

Do keep us posted with any detail or response from the attorney immediately and please ask the attorney to let you know the time frame within which the documents will be made available to you as he is an experienced attorney filing for claims based on the records available to us within the banking industry so we assume it will be fast.
 
Please do acknowledge receipt of this email and also confirm you have established contact with the attorney. stated below is the attorney's contact details:

Firm Name: Kassim & Co Advocates
Attorney Name: Mr. Kassim Bin Osman
Tel:   
+601 4224 3855 
Fax:  
+603 2178 4247
Email: info@Kassimandcoadvocate.com

Please keep us posted,thanks for your understanding.

Kind Regards,


Musa Malek



 
 
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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