From: Azlan Hisham Kadir [mailto:email@example.com]
Sent: 05 June 2008 11:19 AM
NO. 11, JALAN MERANTI 2C/1
BANDAR UTAMA BATANG KALI
My name is Mr. Azlan Hisham Kadir, a legal practitioner withAZLAN
HISHAM & CO in Selangor , Malaysia
I saw your contact and profile and decided that you could cooperatewith
me in this proposition.
I have a client who was deceased in
November, 2005, 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$ 11.3Million ( Say, Eleven Million, Three Hundred Thousand United States
dollars Only ),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
hisnext of kin or the legitimate beneficiary. Whenthe
proceeds in his bank account are paid to you, we would share
the proceeds on a mutually agreed-upon percentage of 60% to me and 40% to
your kind self. All the legal documents to back up your claim as my client's
next-of-kin would be provided by me. The most important thing I would
need is your honest cooperation 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 emal
Barr.Azlan Hisham K. ESQ,
From: Azlam Hisham Kadir [mailto:firstname.lastname@example.org]
Sent: 06 June 2008 09:56 AM
Subject: Barrister Azlan Hisham
First, let me
introduce my self once more. I am Barrister. Azlan
Hisham, I am a married father of four, aged 60. I am a senior advocate in Kuala Lumpur Malaysia.
I got your contact
in a research Company, Chamber of Commerce the last time i went to China for research of some one 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 every thing
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 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 want to present you based on your last
name. My client died in 2005 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
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. I will provide 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 60%/40%,60 for me and 40 for you, is OK
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.
Fill free to
ask any question you want to ask for better understanding of the
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.
Note: Here is my private
number,+60146411768, you can reach me at any time of the day,
except when i have a case to defend in court. I wait your urgent response
with your phone numbers for more discussion.
Azlam Hisham Kadir [mailto:email@example.com]
Sent: 06 June 2008 04:42 PM
Subject: ATTACH IS THE AFFIDAVIT
EARNESTLY,I HEREBY ATTACH SWORN AFFIDAVIT FORM. PLEASE PRINT IT OUT, FILL IT IN
CAPITAL LETTERS, SCAN AND SEND BACK TO THIS CHAMBERS,THROUGH INTERNET
ATTACHMENT, AS THE TRUE BENEFICIARY TO MY LATE CLIENT.WITH YOUR MAXIMUM
CO-OPERATION,IN TWO WEEKS TIME,THE MONEY 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 THE NEXT OF KIN.
I HAVE MADE ALL NECESSARY INQUIRIES AND
INVESTIGATIONS ON HOW BEST TO EXECUTE THIS DEAL,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
THE ONLY MONEY WE WILL HAVE TO SPEND IN
THIS TRANSACTION IS THE FINANCIAL COMMITMENT OF SOME DOCUMENTS THAT WILL BACK
US UP IN THIS TRANSACTION LIKE (SWORN AFFIDAVIT) (INTERNATIONAL
REMITTANCE AND CONTROL CERTIFICATE) (LETTER FROM THE ATTORNEY)I WILL TRY MY
VERY BEST TO TAKE CARE OF THE EXPENSES BUT THAT DOES NOT MEAN THAT YOU MIGHT
NOT BE CALLED UPON TO ASSIST IF NEED BE AFTER ALL,WE ARE GOING TO BENEFIT
MUTUALLY FROM THIS WHOLE AFFAIR. AS SOON AS THESE DOCUMENTS ARE IN YOUR
POSSESSION I WILL THEN ADVICE YOU ON HOW TO CONTACT THE BANK.
THE BANK MADE ME TO UNDERSTAND THAT YOU
WILL OPEN A NON RESIDENTIAL ACCOUNT WITH THEM, SO THAT HIS OWN ACCOUNT WILL BE
CLOSED DOWN AND THE MONEY WILL BE LODGED INTO YOUR OWN ACCOUNT FOR ONWARD
TRANSFER TO YOUR NOMINATED BANK ACCOUNT. I WILL PREPARE POWER OF ATTORNEY AND
LETTER OF PROBATE WHICH EMPOWERS YOU TO ACT AS THE BENEFICIARY OF THE FUNDS THEREBY
INSTRUCTING THE BANK TO TRANSFER THE MONEY TO YOUR ACCOUNT.
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.
IF THERE'S ANYTHING YOU
MAY WISH TO KNOW MORE AS REGARDS THE TRANSACTION, PLEASE DO NOT HESITATE TO
CALL(+60146411768)OR WRITE ME AND I WILL CLARIFY YOU AS SOON AS
POSSIBLE. I WAIT YOUR URGENT RESPONSE. PLEASE DO SEND ME YOUR ACTIVE PHONE
WABILLAHI TAUFIK WAL HIDAYAH,
BARR.AZLAN HISHAM KADIRESQ.
From: Azlam Hisham Kadir [mailto:firstname.lastname@example.org]
Sent: 06 June 2008 12:58 PM
Subject: ATTACH IS MY ID.........
I must let you know that this transaction is 100% risk free now till
every thing 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, After all
the necessary documentation has been filled and submitted, so this will enable
the Bank to transfer the Fund to you and i will fly down to your Country to
protect you from the law of your Country, celebrate with you and receive my
percentage, 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. And let
me trust you in this transaction. All i require from you are cooperation,
honesty and confidentiality in particular. The necessary documents from the
High Court that will back up our claim, are going to cost us some amount of
money, immediately we have all the documents on our hand then, i will advice
you on how to contact the Bank for the transfer of the Fund, so there is
nothing to worry about. If you work according to my instructions, the Fund will
be under our possession within 14 working days.Attach with this mail is my
identification card.You have to scan and send me your identification card
or international passport to enable us commence. I wait your urgent response.
Barrister. Azlan Hisham Kadir Esq.
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