From: Wafeeq Diyaa <email@example.com>
Date: Sat, Dec 26, 2009 at 6:10 AM
PULAI SPRING BERHAD
Lot12-1-62, SECOND FLOOR
WISMA RAMPAI, JALAN 34/26
TAMAN SRI RAMPAI,
Dear Miss Young,
My client’s Name Mr. Ramsin Young, was deceased in February, 2005, in Kuala Lumpur , Malaysia . I am contacting you because you have the same last name as my deceased client and this made me feel you could help me in the distribution of funding that were left in my deceased client's bank account.
I am address as Wafeeq Diyaa, an Attorney-at-Law in Kuala Lumpur , Malaysia .
I came across your contact and decided that you could cooperate with me in this proposition. 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 cash in the bank account of my deceased client is US$ 14.5 Million (Fourteen Million, Five Hundred Thousand United States dollars Only),The bank had issued to me a notification to contact the next of kin for either to re-activate the account or 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, so as to avoid the
indefinite closure of the bank account.
My proposition to you is to seek your consent in presenting 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 as the recipient, 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.
You are free to back out if this business proposition offends your moral and ethical values. Please contact me at once if you are interested reply through
my personal email (firstname.lastname@example.org).
Barr. Wafeeq Diyaa M.ESQ
||From: Wafeeq Diyaa <email@example.com>
Date: Sun, Dec 27, 2009 at 9:00 PM
Subject: SHALL WE PROCEED............
First, let me introduce my self once more. I am
Barrister Wafeeq Diyaa, aged 59.
I am a senior advocate in Kuala LumpurMalaysia.
As I told you in my first mail, I decide to contact you
Because of your last name, which corresponds with my
late client's name. 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
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 bona fide beneficiary.
For the legal ramifications, be rest assured 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.
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 this transaction.
If I can count on your honesty, cooperation and
confidence, reply positively with your phone numbers for
more discussions, 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, +60-1-02998662/hotline: 603-7200-6101
||From: Wafeeq Diyaa <firstname.lastname@example.org>
Date: Tue, Dec 29, 2009 at 11:13 AM
Subject: FILL AND SEND BACK.........
I do appreciate your time you spent over the phone and also for your cooperation.
Has I said, I Attached here within the affidavit form from the High Court of Malaysia,
for you to fill and send back to my chambers via e-mail attachment.
That will enable me prepare and file your information before the court.
Note: Print out the form, fill and scan it. Send the fee $500 (Five Hundred
United States Dollars) to the registrar via WESTERN UNION for a faster approach.
It is stipulated by law that the beneficiary is to make this payment.
That will enable me swear under oath before the court that you are the next of kin
for approval and within fourteen working days the funds will be transferred to your account.
Do keep this transaction confidential. Below is the registrar’s data:
Name: FERIANA MAHYUNI.
State: KUALA LUMPUR
Thank you once again for your cooperation; I want to trust you in this transaction.
I look forward to your reply. Note: kindly scan and send me a copy of the payment slip
via e-mail attachment to avoid mistakes.
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....