 |
> From: Azmi Budiman <azminbudiman@yahoo.com>
> Date: 26 February 2023 at 4:36:58 AM GST
> Subject: THANKS FOR YOUR INTEREST: ATTACHED ARE MY IDENTITIES
>
>
> ATTN:
> THANKS FOR YOUR REPLY TO MY EMAIL FIRST. I WANT YOU TO UNDERSTAND THAT YOU WERE CONTACTED JUST FOR THE FACT THAT YOU GOT THE SAME LAST NAME AS MY LATE CLIENT, NOT THAT YOU ARE NECESSARILY RELATED TO HIM. THIS IS MY TELEPHONE NUMBER, YOU CAN CALL ANYTIME. +6018-974-1843
>
> I WILL ALSO LIKE TO CLEARLY MAKE YOU UNDERSTAND THAT LEGALLY YOU HAVE NOTHING TO WORRY ABOUT. AS FAR AS THIS INHERITANCE CLAIM IS CONCERNED. AS A LAWYER WITH SO MANY YEARS OF EXPERIENCE, I CAN SAY THAT THIS BUSINESS IS TOTALLY LEGAL AND SAFE. I WAS THE DECEASED CLIENT'S ATTORNEY.,THIS LEGALLY MEANS THAT I AM MANDATED TO CARRY OUT ANY BUSINESS DEALINGS ON HIS BEHALF, AS IF HE WERE PRESENT. I WAS HIS ATTORNEY FOR SEVERAL YEARS, UNTIL HIS DEATH. AND I WAS HIS CLOSEST CONFIDANT.
>
> MY DECEASED CLIENT HAD NO NEXT OF KIN TO INHERIT THE MENTIONED AMOUNT. HE SO- JOURNED INTO MY COUNTRY IN THE LATE 90'S AND HAD VAST BUSINESS INTERESTS, THOUGH HIS MAJOR CONCERN WAS IMPORT.
>
> BASED ON THE STORIES HE TOLD ME, HE DISASSOCIATED HIMSELF FROM HIS PEOPLE OVER SOME FAMILY DIFFERENCES AND LOST CONTACT WITH THEM LONG AGO BEFORE COMING TO LIVE AND INVEST IN MY COUNTRY MALAYSIA, WHERE HE LIVED UNTIL HE DIED IN 2017. HE NEVER CONTACTED HIS RELATIVES WHILE HE LIVED HERE NEITHER DID THEY KNOW WHERE AND HOW HE ENDED UP AND IN THAT REGARD, I AM ASSURING YOU THAT NOBODY WILL COME UP TO LAY CLAIMS TO THIS FUND.
>
> BEING HIS ATTORNEY, I AM THE ONLY PERSON WHO CAN CONFIRM TO THE BANK THE CLAIM OF ANY NEXT OF KIN, AND ALSO ADVICE THE BANK TO EFFECT PAYMENT TO SUCH A BENEFICIARY. I WANT YOU TO PUT UP A CLAIM AS THE NEXT OF KIN TO THE DECEASED. WHEN I AUTHORIZE THE PAYMENT TO YOU AND THE MONEY GETS INTO YOUR ACCOUNT, YOU WILL TAKE 50% WHILE I TAKE 50%.
>
> IF YOU AGREE WITH THIS, THEN THIS IS HOW WE ARE GOING TO PROGRESS WITH THIS TRANSACTION:
> (A) I WILL PROVIDE YOU WITH SOME DOCUMENTS OF THE DECEASED WHEN REQUIRED.
> (B)WHEN THE BANK RECEIVES YOUR CLAIMS APPLICATION;THEY WILL IMMEDIATELY DRAW MY ATTENTION TO IT, NOTIFYING ME THAT SOME ONE HAS PUT UP A CLAIM AS THE NEXT OF KIN TO THE DECEASED. I WILL BE ASKED BY THE BANK TO VERIFY THE GENUINENESS OF THE SAID CLAIM, AND RECOMMEND TO THEM, WHAT ACTION THEY SHOULD TAKE.
>
> (C) THE BANK ON THE RECEIPT OF MY CONFIRMATION WILL NOW GET IN TOUCH WITH YOU, ASKING THAT YOU PRESENT THEM WITH YOUR BANKING COORDINATES AND LEGAL DOCUMENTED APPROVALS, SO THAT THEY CAN TRANSFER THE MONEY INTO YOUR NOMINATED ACCOUNT. WHEN THE BANK RECEIVES YOUR BANKING INFORMATION, THEY WILL RELEASE THE MONEY INTO YOUR NOMINATED ACCOUNT.
>
> THE ABOVE IS A VERY CONCISE EXPLANATION OF THE ENTIRE PROCESS OF THIS BUSINESS TRANSACTION. THIS MENTIONED PROCESS, WILL ONLY TAKE SOME BANKING DAYS TO COMPLETE. NOW, I WILL ONLY DO THIS BUSINESS WITH YOU, ON THE CONDITION THAT YOU WILL PROMISE TO BE ABSOLUTELY HONEST WITH ME, AND THAT YOU WILL RESPECT THE CONFIDENTIALITY OF THIS BUSINESS TRANSACTION, AND KEEP IT AS SUCH.
>
> AND IMMEDIATELY AS WE COMMENCE WE WILL HAVE TO FAMILIARIZE OURSELVES, BY PROVIDING A PASSPORT OR DRIVING LICENCE OF OURSELVES,ATTACHED ARE MY IDENTITIES..
>
> BEST REGARDS,
> BARR. AZMIN BUDIMAN.
> PRINCIPAL ATTORNEY
> PHONE: +6018-974-1843
|
| |
|
 |
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.... |
