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Date: Sun, 26 Jul 2009 21:11:51 +0800
Subject: Mutual Trust
From: barrzurinabintikumar@gmail.com
My name is Barr.Zurina Binti Kumar a legal practitioner with Zurina & Zurina Chambers in Kuala Lumpur,Malaysia.I saw your contact and profile and decided that you could cooperate with me in this proposition.
I have a client who was deceased in November 2004,in Kuala Lumpur,Malaysia. I am contacting you because you have thesame surname as my deceased client and i felt that you could help me in the distribution of the 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 fund in the bank account.
The total amount of cash in the bank account of my deceased client is US$3.5 Million ( Say, Three Million, Five 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 his next of kin or the legitimate beneficiary.
When the 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 by replying to my email.
Best regards,
Barr.Zurina Binti Kumar (Esq )
+60176505319
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Date: Mon, 27 Jul 2009 08:51:58 +0800
Subject: FILL AND SEND BACK TO THIS CHAMBERS
From: barristerzurina@gmail.com
TO START EARNESTLY,I HEREBY ATTACH AFFIDAVIT FORM.
PLEASE PRINT IT OUT, FILL IT IN CAPITAL LETTERS, SCAN
AND SEND BACK TO THIS CHAMBERS,THROUGH INTERNET
ATTACHMENT, AS SOON AS POSSIBLE.
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. THE PERCENTAGE WILL
REMAIN THE SAME BASED ON THE LEVEL OF THIS TRANSACTION.
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 RESPECT.
THE ONLY MONEY WE WILL HAVE TO SPEND IN THIS
TRANSACTION IS THE FINANCIAL COMMITMENT OF SOME
DOCUMENT THAT WILL BACK US UP IN THIS TRANSACTION
LIKE (SWORN AFFIDAVIT). I WILL TRY MY BEST TO
TAKE CARE OF THE EXPENSES. AS SOON AS THESE DOCUMENTS
ARE IN YOUR POSSESSION I WILL THEN ADVICE YOU ON HOW
TO CONTACT THE BANK.
IF YOU HAVE READ THE AFOREMENTIONED CAREFULLY AND
ACCEPT TO ACT ACCORDING TO IT, KINDLY FILL THE
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. MIND YOU THERE IS NO RISKY ON THIS TRANSACTION
IF THERE'S ANYTHING YOU MAY WISH TO KNOW MORE AS
REGARDS THE TRANSACTION, PLEASE DO NOT HESITATE TO
CALL OR WRITE ME AND I WILL CLARIFY YOU AS SOON AS
POSSIBLE.
BEST REGARDS,
BARR. ZURINA BINTI KUMAR ESQ.
+60176505319 |
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