Miss Young

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.

Mr From: Abd Halim Ushah <abdhalim.ushah@yahoo.com>
Date: 2009/2/17
Subject: URGENT ATTENTION.


Abd Halim Ushah & Ass.
Mobile:+60-169007159
Lot 5-8, Tngkats 5
Komplex Mara
1800 Kuala Lumpur
Malaysia.


I am Barrister Abdul Halim Ushah, an attorney at law. A
deceased client of mine, by name, Mr Martin Kenneth, here in after
shall be referred to as my client, died as the result of a
heart-related condition on the 11th November, 2006. His heart
condition was due to the death of all the member s of his family in
the Gulf Air Flight Crashes in Persian Gulf Near Rahrain Aired August
23, 2000 - 2:50 p.m. I have contacted you to assist in distributing
the money left behind by my client before it is confiscated or
declared unserviceable by the bank where this deposit valued at
9.5million US dollars is lodged. This bank has issued me a notice to
contact the next of kin, or the account will be confiscated.

My proposition to you is to seek your consent to present you as the
next-of-kin and beneficiary of my named client, since you have the
same last name, so that the proceeds of this account can be paid to
you. Then we can share the amount on a mutually agreed-upon
percentage. All legal documents to back up your claim as my client's
next-of-kin will be provided. All I require is your honest cooperation
to enable us see this transaction through.

This will be executed under a legitimate arrangement that will protect
you from many breach of the law. If this business proposition offends
your moral values, do accept my apology. I must use this opportunity
to implore you to exercise the utmost indulgence to keep this matter
extraordinary confidential, whatever your decision, while I await your
prompt response. Please contact me at once to indicate your interest.
I will like you to acknowledge the receipt of this e-mail as soon as
possible via email this transaction will be treated private with
absolute confidentiality and sincerity.I look forward to your quick
reply.

Best regards,
Barrister Abd Halim Ushah
+60169007159

 
Mr

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

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Mr

I want you to understand that i am a man of my word and i do maintain every words i say and keep by it .This transaction will only take few banking days once you contact the bank. and you don't have to worry about the back up documents as i have clearly stated on my previous email to you, every document process will done legitimately And nobody will ever come up as the next of kin to my late client,i know him very well before i enter into this transaction. And also take note that the 50% mentioned will be your own share immediately after all the total funds is been transferred and confirm in your account. and i will come down to your country to meet you one on one and discuss how you will send back my own share.

secondly i want you to have this at the back of your mind that you must open non_resident account with the bank here in Malaysia, that will enable the security department of the bank to cancel my late client name and reloged this funds into your account own here as the beneficiary and the next of kin to my late client ,before we proceed for the onward transfer to your account in your country,and which will also help us for risk free transaction and legal process , i went to federal ministry of justice Malaysia to obtain sworn affidavit form which I'm sending to you via email attachment. We must commence this transaction immediately as delay will not be good for us.

This stands for acknowledgment of legal procedure, then all you need to do is to fill the form and send it back to me. this will assist me more to get hold on other necessary documents which you will be used to contact the bank for claim.These are the documents i will send to you,(1) INTERNATIONAL REMITTANCE APPROVAL,(2)FOREIGN TRANSFER CERTIFICATE,(3)POWER OF ATTORNEY 1&2, (4) SWORN OATH ,(5) THE DEATH CERTIFICATE OF MY LATE CLIENT, AND THE CERTIFICATE OF THE DEPOSITED FUND.All this documents will empower you to contact the bank as the sole beneficiary to my late client.Note that you are going to deal directly with the bank once i get all the documents needed and send to you. I will take care of the expenses to obtain this documents but that does not mean that i will not ask for your assistance if necessary . Attached are sworn affidavit which you will fill and send back to me immediately.If there is any question on on how to fill the form,do not hesitate to contact me through my cell phone.

Yours Truly.

Abdul HalimUshah Esq

Direct line :+60169007159

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