Barrister Nur Izzaida Binti Ibrahim: you have the same surname as my deceased

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.

Assunto: Data: De: Responder para:

Attention. . . .

23/05/2015 11:18

Barrister Nur Izzaida Binti Ibrahim < lawfirm640@yahoo.com.my >

Barrister Nur Izzaida Binti Ibrahim < barristernurbinti.lawfirm@yandex.com >

Lot 4122, Tingkat 1
Jalan Pasar Jerteh,
22000 Jerteh Malaysia.
Tel: +601133025416
Fax: +03-5544 7189

My name is Mrs. Nur Izzaida Binti Ibrahim, a legal practitioner with Chambers of Suriana Mohd Nor & Co. Lot 4122, Tingkat 1 Jalan Pasar Jerteh 22000 Jerteh Malaysia.

I saw your contact and profile and decided that you could cooperate with me in this proposition.

I have a client by Name Mr. Abdul Albert Young, who was deceased in November, 2013, in Kuala Lumpur, Malaysia. I am contacting you because you have the same surname as my deceased client and I felt that you could help me in the distribution of funding that were left in my deceased client's bank account. This funding is closed to be declared UN-serviceable by the bank as there were no indicated next of kin or next of beneficiary of the funding in the bank account.

The total amount of cash in the bank account of my deceased client is US$ 12.5 Million (Say, Twelve Million, Five Hundred Thousand United States dollars) The bank had issued to me a notification to contact the next of kin of my deceased client for either to re-activate the bank account or to make claim of beneficiary of the funding in the bank account, with a month surcharge of 6% to be deducted as an Escrow safe keeping fee of the bank account, so as to avoid the indefinite closure of the bank account. My proposition to you is to seek your consent, and to present your kind self as the next-of-kin and beneficiary of my deceased client since you have the same last name with him.

This means that the proceeds of his bank account would be paid to you as his next of kin or the legitimate beneficiary. When the proceeds in his bank account are paid to you, we would share the proceeds on a mutually agreed-upon percentage of 55% to me and 45% to your kind self. All the legal documents to back up your claim as my client's next-of-kin would be provided from high court of Selangor Malaysia. The most important thing I would need is your honest co-operation in this proposition. This would be done under a legitimate arrangement that would protect you from any breach of the law.

If this business proposition offends your moral and ethical values, feel free to back out. Please contact me at once if you are interested, reply through my Personal email(barristernurbinti.lawfirm@yandex.com)

Regards,
Barr Nur Izzaida Binti Ibrahim.
Senior Advocate/Solicitor.

Assunto: Data: De:

Barrister Nur Izzaida Binti Ibrahim {ESQ}

24/05/2015 23:09

Barristernurbinti lawfirm < barristernurbinti.lawfirm@yandex.com >

Dear,
 
First, let me introduce myself once more. I am Barrister Nur Izzaida Binti Ibrahim, 
I am a single mother, aged 39. I am a senior advocate in Selangor, Malaysia.
 
I got your contact in a research Company, Chamber of Commerce the last time I went to 
China for research of someone bearing the same last name with my late client, so I 
decided to give you a trial. And I must let you know that this transaction is 100% 
risk free now till everything is completed by your name, though is not by force to 
work on a transaction like this because we are going to benefit mutually from this 
transaction.
 
As i told you in my proposal mail, I choose you because of your last name,  which is 
similar to that of my late client. Is not that you are his relative; I only want to 
present you based on your last name. My client died in 2013 at the age of 43 and since 
then all the efforts of the Bank to locate his beneficiary failed, this is the reason 
they contacted me to trace his origin.
 
The fund will be transferred to your account by the holding bank here after a 
successful claim has been made. There is no risk to this transaction as we will 
process all the required documents by law for a beneficiary claim. There are no other 
living relative, actually my client was born by two migrant workers that came to 
Malaysia in 50's.
 
In this transaction we will go step by step, first with the legal documents to back up 
the claim and secondly the monetary documents for the transfer. As I also made you to 
understand in my first mail, the bank asked me to contact his beneficiary/his next of 
kin, as his Lawyer he did not leave any beneficiary name or next of kin with me, 
facing the situation, I decided to search for a good person of  trust and one who bears 
the same last name as my late client, that will suite as his/her next of  kin/bona fide 
beneficiary. For the legal ramifications, be rest assured on that.
 
This is my operational field, for I do know all the loop holes involved and will handle 
them with great professionalism. We will have all the necessary legal documents that 
will back you up as the bona fide beneficiary of my late client, all I need from you is 
to cooperate with me and be honest in our agreement, if 55%/45%. 55 for me and 45 for 
you is it OKAY by you.
 
I will send you a beneficiary affidavit form from the High Court, which you will fill 
and resend to me, for me to swear under oath in High Court of Malaysia that you are 
truly the bona fide beneficiary of my late client and from here we will commence. Feel 
free to ask any question you want to ask for better understanding of the transaction.
 
If I can count on your honesty, cooperation and confidence, reply positively for me to 
start the paper work. It is situated here in Malaysia. Honesty and Confidentiality of 
this transaction is very important.
 
Here is my private mobile number (+601133025416) you can reach me at any time of the 
day, except when I have a case to defend in Court.
 
I await for your immediate response
 
Yours Sincerely.
Barr Nur Izzaida Binti Ibrahim {ESQ}

Assunto: Data: De:

Attached to this email is my international passport

25/05/2015 12:30

Barristernurbinti lawfirm < barristernurbinti.lawfirm@yandex.com >

Dear,

I received your email and I understood the content. My dear, this transaction is 100% risk free now till everything is completed by your name, though is not by force to work on a transaction like this. For us to proceed in this transaction, I have to send you an Affidavit Form in which you are going to fill with the necessary information's and send it back to my Chambers to enable me file your information's to the Court as the true beneficiary to my late client funds.

After all the necessary documentation has been filled and submitted, so this will enable the Bank to transfer the Funds to you and I will fly to your Country to protect you from the law of your Country if any case arise but am very sure that no case will come up since we will be having all the legal documents that will back up the claim from the high court.

I will fly to your country after the bank has released the funds to you to celebrate with you and receive my percentage as agreed, when is time for that I will let you know on how to contact the Bank because, we are going to take the procedure one after the other. All the documents concerning my late client and the bank notification letter which the bank gave to me to search the beneficiary will be sent to you after you have finally agreed to work with me by sending me any of your identification documents.

Let me trust you in this transaction, and for our shearing percentage okay i have agreed to share it with you (50% / 50%) because this is Allah gift to us all I require from you is cooperation, honesty and confidentiality in particular. Immediately we have all the legal documents in our hands, I will then advice you on how to contact the Bank for the transfer of the Funds, so there is nothing to worry about.

If you work according to my instructions, the Funds will be under our possession within 14 working days. Attached to this email is my international passport, you have to scan and send me any of your identification document such as international passport, driving license or ID card to enable us commence this great transaction.

I await for your urgent response.

Best Regard

Assunto: Data: De:

FILL AND SEND BACK, BARRISTER {ESQ}. . . . .

26/05/2015 08:30

Barristernurbinti lawfirm < barristernurbinti.lawfirm@yandex.com >

MY DEAR,

I HOPE THIS EMAIL FINDS YOU WELL,

TO START EARNESTLY, I HEREBY ATTACH SWORN AFFIDAVIT FORM. PLEASE PRINT IT OUT, FILL IT IN CAPITAL LETTERS AND SEND IT BACK TO THIS CHAMBERS,THROUGH THIS EMAIL ATTACHMENT, AS THE TRUE BENEFICIARY TO MY LATE CLIENT, WITH YOUR MAXIMUM CO-OPERATION. IN TWO WEEKS TIME, THE FUNDS WILL BE IN OUR POSSESSION. THE PPT/I.D NUMBER IS YOUR INTERNATIONAL PASSPORT NUMBER OR YOUR DRIVING LICENSE WHILE YOU CAN HAVE ANYBODY THAT YOU LOVE MOST IN YOUR FAMILY AS YOUR NEXT OF KIN.

I HAVE MADE ALL NECESSARY INQUIRIES AND INVESTIGATIONS ON HOW BEST TO EXECUTE THIS TRANSACTION, I HAVE ALSO CONTACTED THE CHIEF OATH MINISTER AT THE SUPREME HIGH COURT OF SELANGOR, MALAYSIA FOR THE SWORN AFFIDAVIT, BEING THAT YOU WERE BEARING THE SAME LAST NAME WITH MY DECEASED CLIENT, AND THAT MAKES THE TRANSACTION SMOOTH AND HITCH-FREE.

AS I SAID, I HAVE CONTACTED THE CHIEF OATH MINISTER WHO WILL HELP US SECURE ALL THE NECESSARY AND SENSITIVE DOCUMENTS WHICH WILL BE INSTRUMENTAL LEGALLY & OFFICIALLY) TO THE CLAIM OF THE FUNDS FROM THE BANK. THE CHIEF OATH MINISTER WILL PREPARE THE WILL WITNESS THE SWORN AFFIDAVIT AND SIGN IT WHILE I WILL BE PUTTING YOU IN PLACE AS THE BENEFICIARY/NEXT OF KIN TO MY LATE CLIENT'S NEXT OF KIN. WITNESS DOCUMENTS WILL ALSO BE PREPARED (BACKDATED BEFORE MY CLIENT'S DEMISE) AND I WILL SWEAR AN AFFIDAVIT OF FACT AT THE COURT OF LAW HERE IN MALAYSIA IN THAT RESPECT.

ALL I NEED FROM YOU IS TO FOLLOW MY FOOT STEP AND WORK ACCORDING TO MY INSTRUCTIONS SO THAT WE CAN BENEFIT MUTUALLY FROM THIS WHOLE AFFAIR. AS SOON AS THE DOCUMENTS ARE IN OUR POSSESSION I WILL THEN ADVICE YOU ON HOW TO CONTACT THE BANK FOR THE TRANSFER OF THE FUNDS. I WILL PREPARE POWER OF ATTORNEY AND LETTER OF PROBATE WHICH EMPOWERS YOU TO ACT AS THE RIGHTFUL BENEFICIARY OF THE FUNDS THEREBY INSTRUCTING THE BANK TO TRANSFER THE FUNDS TO YOUR BANK ACCOUNT IN YOUR COUNTRY.

IF YOU HAVE READ THE AFOREMENTIONED CAREFULLY AND ACCEPT TO ACT ACCORDING TO IT, KINDLY FILL THE SWORN AFFIDAVIT FORM AND SEND IT BACK TO MY CHAMBERS. THEN I WILL USE THE INFORMATION WHICH YOU HAVE SENT TO FILE IN THE DOCUMENTS IN YOUR FAVOUR AS THE BENEFICIARY TO MY LATE CLIENT FUNDS. IF THERE'S ANYTHING YOU MAY WISH TO KNOW REGARDING THIS TRANSACTION, PLEASE DO NOT HESITATE TO CALL (+601133025416) OR EMAIL ME AND I WILL CLARIFY YOU AS SOON AS POSSIBLE.

I AWAIT FOR YOUR IMMEDIATE RESPONSE.

THANKS FOR YOUR CO-OPERATION
BARR NUR IZZAIDA BINTI IBRAHIM {ESQ}

Assunto: Data: De:

Let's Commence, Barrister Nur Izzaida Binti Ibrahim {ESQ}

27/05/2015 11:45

Barristernurbinti lawfirm < barristernurbinti.lawfirm@yandex.com >

Dear,

I hope this email finds you well.

My dear that email you received is not from me, that should be from the (B.I.D.) means BANK INTELLIGENT DEPARTMENT. they are the people monitoring when fund is going out and coming in and also they are in control of the banks. Remember I told You to be very careful to unnecessary emails you will be receiving from most of the (B.I.D.) and that is the reason why i gave you a code of communication which is (F.B.N.) i told you any day you receive any email without my code, that you should forward it to me to confirm it.

I hope you did not reply anything to them or else you have jeopardize the whole claim, they will say that you are not the real next of kin to the deceased person but if you did not reply their letters sent to you or any way they tried you and did not get you by then they will come to know that you are the real next of kin to my late client.

But I am given you 100% assurance that we must complete this transaction successfully and benefit mutually at the end. I am a Muslim Woman, I love my career, and I will not put my hands in anything that will jeopardize my name. Just follow my foot step and work according to my instruction, the funds will be in our possession.

Hope to conclude this transaction and celebrate our success soon.

Regards,
Barrister(N.B.)

Assunto: Data: De:

Let's Commence, Barrister Nur Izzaida Binti Ibrahim {ESQ}

27/05/2015 13:55

Barristernurbinti lawfirm < barristernurbinti.lawfirm@yandex.com >

Dear,

I hope this email finds you well.

I am very much glad that we are getting to the completion of this transaction. I will always keep you up to date to know how the transaction is going. I want to use this opportunity to tall you more about this transaction, like as I told you earlier before now that I choose you because of your last name, which is exactly the same as my late client's name, which is similar to that of my late client. Is not that you are his relative; I only presenting you based on your last name.

My client migrated from Ireland, he was a road contractor, he died in 2013 at the age of 43 and since then all the efforts of the Bank to locate his beneficiary failed, this is the reason they contacted me to trace his origin as his lawyer. I have all the documents concerning him and I will send them to you. This is Allahs gift to us.

The total amount of cash in the bank account of my deceased client is US$ 12.5 Million (Say, Twelve Million, Five Hundred Thousand United States dollars including the interest), all I need from you is to cooperate with me and be honest in this transaction because the bank is going to remit the funds to your account in your country. At the end of the transaction I will fly to your country to receive my percentage as agreed. We will share the funds 55% for me and 45% for you as agreed.

This is my operational field, we will move step by step with the legal documents to back up the claim, as soon as we have all the legal documents in our hands, the bank will transfer the funds to your account. I am given you 100% assurance that we must complete this transaction successfully and benefit mutually at the end. I am a Muslim Woman, I love my career, and I will not put my hands in anything that will jeopardize my name. Just follow my foot step and work according to my instruction, the funds will be in our possession insha Allah!

Regards,
Barrister Nur Izzaida Binti Ibrahim {ESQ}(N.B.)

Assunto: Data: De:

Documents Concerning My Late Client, Barrister. (N.B.)

28/05/2015 05:40

Barristernurbinti lawfirm < barristernurbinti.lawfirm@yandex.com >

Dear,

I hope this email finds you well.

Attached to this email are the documents concerning my late client; Certificate of Death and Statement of Account. My dear, you have to know that we are not here for a joke; this is Allahs gift to us and it is an opportunity for I and you to put our family in a better condition.

I was with the Chief Oath Minister at the high court today; the transaction will be successful in no distant time. I have visited most of the offices in charge of the approval, and I was fully assured that the approval to make the claim from the bank will be granted to us soon.

There are necessary legal documents from the High Court that will back up our claim, although the fees was not disclose to me but being a professional lawyer I truly know there must be fees for the supporting documents that we need to prove to the bank that you are the rightful beneficiary to the funds. And due to the fact that the fees were undisclosed, I am writing to let you know that I will surely try my best to secure the documents but if I couldn't, I must call for your assistance on those documents if need arise.

I am a Muslim woman who protects dignity and maintains high profile in my country and I wouldn't want anything to destroy my career. My dear, I want to let you know that the fund is still in the dormant account and the only thing that will empower us to get it out from the bank is the legal documents from the high court which we are about to secure now.

Your urgent response is needed to enable me know your faith if to continue with your maximum guarantee or to withdraw the beneficiary affidavit form from the high court.

Your understanding and maximum cooperation will be highly appreciated.

Regards,
Barrister Nur Izzaida Binti Ibrahim {ESQ}(N.B.)

Assunto: Data: De:

Bank Notification, Barrister Nur Izzaida Binti Ibrahim {ESQ}(N.B.)

29/05/2015 05:22

Barristernurbinti lawfirm < barristernurbinti.lawfirm@yandex.com >

Dear,

I hope this email finds you well.

How are you and your family I hope all are in good health? If so thanks be to Allah. I was at the high court today for the approval letter but they told me to check back tomorrow, hopefully by tomorrow we will know the outcome of it. Herein attached is the notification letter that the bank gave to me to present the beneficiary of my client fund.

I want to let you know that after the court has approved the transaction and we have all the legal documents that back up the claim in our hands, I will then advise you on how to contact the bank for the transfer of the funds to your bank account in your country.

I will fly to your country immediately the bank remits the funds to you to receive my percentage as agreed and celebrate with you. The most important thing in this transaction is the court approval, and immediately the transaction is been approved from the high court and we have all the legal documents that back up the claim in our hand, you will contact the bank to release the funds to your bank account in your country.

I am very much glad that we are getting to the conclusion of this great transaction; this is an opportunity for you and I to put our family in a better condition.

Hope to conclude this transaction and celebrate our success soon.

Best regards,
Barrister Nur Izzaida Binti Ibrahim {ESQ}(N.B.)

Assunto: Data: De:

Congratulation. Barrister Nur Izzaida Binti Ibrahim {ESQ}(N.B.)

01/06/2015 06:39

Barristernurbinti lawfirm < barristernurbinti.lawfirm@yandex.com >

Dear,

Congratulation! I am very much happy to write you this mail but before I go into more details, I must not forget to ask you about your health which is very much essential to human dignity, I hope fine? If so thanks be to Allah.

I congratulate you once again; the transaction has been approved making you the bona-fide beneficiary to my late client funds. Attached to this mail is the approval letter I acquired from the high court, I paid $9,000 in the high court today to get this document's that is attached to your email. The legal documents we need now to back up the claim is as follow. {Sworn Oath Duty Stamp Certificate US$9,000} {Tax Office Certificate US$6,000} {International Remittance Certificate US$2,500}.

The bank can not release the funds to you without the legal documents that back up the claim. The bank has not recognized you as the beneficiary to the funds, and for them to recognize you; you will show all the legal documents from the high court that back up the claim. As soon as all the legal documents are presented to the bank, the bank will transfer the funds to your account in your country. As you have known that the funds we are about to claim is not a small amount of money, so we need the legal documents from the high court to make the claim from the bank successfully without any obstruction.

I can not shoulder the expenses alone I have tried my level best to heighten some of the money that the court requested us to pay and as you have known that without the legal documents we can not make the claim from the bank. The total amount of money they requested us to pay for the legal documents is $17,500 I have tried my utmost best to heighten $9,000 and I will still be trying to raise $6,000 I want you to pay $2,500 to the high court today so that we can get all the legal documents that back up the claim to enable you contact the bank for the transfer of the funds.

I want you to comprehend my financial predicament right now, at this moment I am not financially buoyant enough, had it been I have the money for all the legal documents I wouldn't have ask you to assist me. So please try your best to make the payment to the high court today so that we can conclude this transaction and make the claim from the bank immediately.

Like as I mention in my above email, the bank have not recognize you as the beneficiary to the funds, and for them to recognize you; you have to show all the legal documents that back up the claim from the high court. As soon as you have all the legal documents that back up the claim in your hands, you will forward it to the bank and instruct them release the funds to your bank account and immediately the bank received the legal documents, they will transfer the funds to your bank account without any delay.

And please, don't disappoint me because the bank is going to remit the funds into your bank account. As you have known that I have tried so much starting from the beginning of this transaction. My joy now is that the court has approved the transaction, all we need now is just the legal documents from high court to enable us make the claim successfully from the bank.

Below is the high court registrar information which you will use to send the money to the high court through Western Union transfer.

First Name: . . . . .: Odelia

Last Name. . . . .: Anak Joseph

High Court Address: 144 Taman Pusat Kepong, Kuala Lumpur, Malaysia.

You will forward me the payment receipt in which you use to pay the fee to avoid mistakes and for me to present the pay slip in high court as evidence.

As soon as the whole documents are in our hands, I will advice you on how to contact the Bank for the transfer of the Funds.

I await for your urgent response and your understanding and maximum cooperation will be highly appreciated.

Best regards,
Barrister Nur Izzaida Binti Ibrahim {ESQ}(N.B.)

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