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�THANKS FOR YOUR REPLY TO MY EMAIL. I WANT YOU
TO UNDERSTAND THAT YOU WERE CONTACTED JUST FOR THE FACT THAT YOU HAVE THE SAME
LAST NAME AS � MY LATE CLIENT, NOT THAT YOU ARE NECESSARILY RELATED TO HIM. ALSO YOUR EMAIL ADDRESS AND CONTACT DETAILS WAS GIVEN TO ME FROM
A RESEARCH COMPANY IN CHINA
WHICH I REGISTERED ON DECEMBER ON EARLY JANUARY AND I JUST GOT IT LAST WEEK
THAT IS WHY I AM CONTACTING YOU.
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 MAKE BOLD TO SAY WITH FULL AUTHORITY, 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. 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 2006. 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, 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.
�AGAIN WE WILL HAVE TO FAMILIARIZE OURSELVES,
BY PROVIDING A PASSPORT OR DRIVING LICENSE OF OURSELVES.
�
REGARDS,
BARR. ABDUL HALIM USHAH.
PRINCIPAL ATTORNEY
DIRECT LINE :+60169007159 |
