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A.b. Ng & Associates / Solicitation to commit bank fraud

1 Malaysia Review updated:

A.B. NG & ASSOCIATES
NO. 18, 1ST FLOOR
JALAN SISI
84400 MUAR
KUALA LUMPUR
MALAYSIA.


Dear Sybil Rosado,

Bearing in mind the nature of the content of this letter coming from a person without any referral, I apologize for any inconvenience, but please read and objectively consider if we can work together.

I am Ms. Aisah B. Saleh, a legal practitioner with A.B. NG & ASSOCIATES; this involves a foreign client of mine Late Mr. Andrew Ros ado; who died of heart-related condition in November 2001 in Ku ala Hospital, Malaysia. His heart condition was due to the death of all the members of his family in the Gulf Air Flight Crashes in Persian Gulf near Bahrain Aired August 23, 2000 - 2:50p.m. ET as reported on: http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html

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.

My client had an investment on fixed deposit of value US$2.7 (Two Million Seven Hundred Thousand U.S.D) deposited in a private bank here with no nominated successor in title over this investment. This bank has issued me a notice to contact the next of Kin, or the account will be confiscated and I want you to assist in distributing the money left behind by my client otherwise it will be sent to the treasury by the bank.

I have already developed a full proof, legal and totally risk free means through which the fund can be released to you within a very short time after due documentation and authentication process. The strategy is to use my position and influence as the lawyer of the deceased to present you as a next of Kin and beneficiary of the deposit so that the proceeds of this account can be paid to you.

I want to assure you that I have concluded all local modalities for the successful completion of this within 10 banking days of your agreement to proceed with me as the required assistance are perfected to be safe and without any breach of law.

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 my private EMAIL: (aisah.saleh.lawfirm@gmail.com) and treat with absolute confidentiality and sincerity. I look forward to your quick reply.

Yours truly,
Barrister Aisah B. Saleh Esq.


The information transmitted is a confidential and/or privileged material intended only for the person or entity to which it is addressed, if you received this in error, please contact the sender immediately and delete the material from your computer.

You can reach me on my direct number: (+60) [protected])

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Comments

  • Le
      28th of Dec, 2006
    0 Votes

    Sounds familiar!!!

  • Er
      16th of Jan, 2007
    0 Votes

    The following was sent to an e-mail address that I recently opened with hotmail, that I have ONLY USED FOR MY CURRENT JOB SEARCH!!!

    TINN LAW & ASSOCIATES
    Suite 29.01, 29th Floor
    Public Bank Tower
    19, Jalan Wong Ah Fook
    80000 Kuala Lumpur
    Malaysia.
    Tel: +60-172034809


    Dear Erik ,

    My name is Ms. Karen A. Tinn legal practitioner with TINN LAW & ASSOCIATES in Kuala Lumpur, Malaysia.

    I have a client who died as the result of a heart-related condition in Kuala Lumpur Hospital Malaysia on the 11 November 2001, Late Mr. Andrew , who shared the same last name with you. His heart condition was due to the death of all the members of his family in the Gulf Air Flight Crashes in Persian Gulf near Bahrain Aired August 23, 2000 - 2:50p.m. ET

    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 (Say, Two Million Six Hundred Thousand U.S. Dollars Only) US$2.6 Million, 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 the mail via my private email. (barrister.karen.tinn@gmail.com)

    Best regards,
    Barrister Karen A. Tinn Esq.

  • Sh
      2nd of Apr, 2007
    0 Votes

    FROM THE DESK OF BARRISTER EDWIN JOHNSON & ASSOCIATES
    TEL:+60 173759465
    2ND FLOOR PERSIARAN PEGAGA
    TAMAN BAYU PERDANA
    41200 KUALA LUMPUR
    MALAYSIA.

    Dear Shawn Arrell,

    Bearing in mind the nature of the content of this letter coming from a person without referral, i apologize for any inconvenience, but please read and objectively consider if we can work together.

    I am Edwin Johnson, an attorney at law.A deceased client of mine, by name Mr Mike Arrell, who here in after shall be referred to as my client, died as the result of a heart-related condition on the 21 November 2001. His heart condition was due to the death of all the members of his family in the Gulf Air Flight Crashes in Persian Gulf Near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported on:

    http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html

    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 12.5million 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.

    Yours truly,
    Barrister Edwin Johnson Esq

  • Ha
      11th of Apr, 2007
    0 Votes

    My goodness! How sad, all of these people dying. Strangely I had some unheard of relative that also died!
    What crap. Mr. Johnson even said that he was going to use his portion of the money for charity. Awww, how sweet. What a jerk.

  • Ar
      17th of Sep, 2007
    0 Votes

    sir,
    i am ARON PACKIANATHAN

  • Ma
      4th of Feb, 2008
    0 Votes

    LC NG & ASSOC.
    A-3-3A, Green Town Square
    Jalan Dato Seri Ahmad Said
    Green Town 30450 Ipoh
    Perak Malaysia
    Tel: +60146347815
    Dear Mandy Travers,

    I am NG Ley Choo, barrister at law. A deceased client of mine,by name Mr. Charles Travers,who here in after shall be referred to as my client,died as the result of a heart-related condition in November 2004. His heart condition was due to the death of all the members of his family in the Gulf Air Flight Crashes in Persian Gulf Near Bahrain Aired August 23 2000. 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 $6.5million 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 late 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 secured gradually and forwarded to you. 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 any breach of the law.

    If this business proposition offends your moral values,do accept my apology.Please contact me at once to indicate your interest via
    e- mail. choo_associate@excite.com


    Regards,
    Barr. NG Ley Choo.
    Senior Advocate/Solicitor.

    I DID LET HIM CONTACT ME AND SPOKE FOR SOME TIME ON PHONE. I KNEW FROM THE START IS WAS A SCAM.. ANYTHING TO GOOD TO BE TRUE.. NORMALLY IS. BUT I HAVE LET HIM PHONE ME FROM MALAYSIA TO UK.... THINK ITS TIME I LET HIM KNOW IT HIM WHO HAS BEEN CONNED.. NOT CHEAP INTERNATIONAL CALLS.

  • Aa
      23rd of Dec, 2009
    0 Votes

    Dear Ahmad Ali Murad Ahmed Bin Shaban,


    My name is Mr. Lim Chee Wee, a legal practitioner with Lim Chee & Co in Unit No. 50-8-1 8th Floor, Wisma UOA Damansara Kuala Lumpur Malaysia.


    I saw your contact and profile and decided that you could cooperate with me in this proposition.


    I have a client by Name Mr. Nelson Bin Shaban, who was deceased in November, 2007, 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$ 12.5 Million (Say, Twelve 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 co-operation 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 email (limchamber@sify.com)


    Regards,


    Bar. Lim Chee Wee. [ESQ],

    Senior Advocate/Solicitor

  • Aa
      23rd of Dec, 2009
    0 Votes

    FROM THE DESK OF BARRISTER
    MOHAMMED SAID ABDULLA (ESQ),
    LEGAL SOLICITORS/PRIVATE LAWYER,
    KUALA LUMPUR, MALAYSIA.
    DIRECT LINE: Tel: +60102903716

    EMAIL: mohasaidchambers@live.com


    ASSALAMUALAIKUM,


    Your e-mail address came up in a random draw conducted by my law firm, MOHAMMED SAID ABDULLA Law Chambers in Kuala Lumpur Malaysia. My name is BARRISTER MOHAMMED SAID ABDULLA (Esq.) A personal attorney to my late client Engr. Abdullah A. Rahman, who worked with an oil firm here in Malaysia, Engr. Abdullah A. Rahman, a well known Philanthropist.

    Before he died, he made a Will in my law firm stating that ($950, 000) Nine Hundred and Fifty Thousand U.S. dollars only) should be donated to any Philanthropist of our choice outside Malaysia (Overseas.)

    Based on his will, we have conducted a random draw and your e-mail address was picked as the beneficiary to this Will. I am particularly interested in securing this money from the Bank, because they have issued a notice instructing us to produce the beneficiary of this Will within two weeks which happens to be you or else the money will be credited to the Government treasury as per law here.

    It is my utmost desire to execute the Will of our late client. You are required to contact me immediately to start the process of transferring this money to any of your designated official account. I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit.

    Please contact me urgently via my personal email address as follows: mohasaidchambers@live.com

    CONGRATULATIONS ONCE AGAIN.

    Best regards,

    Barrister Mohammed Said Abdulla.

    ENDEAVOR TO USE FOR THE LESS PRIVILEGED

  • Sh
      3rd of Jul, 2010
    0 Votes

    My version is a bit different...They don't even try to pretend that I am kin, nor do they even address the letter to a NAME...it's just blank. What chumps.
    -------------
    Dear:
    My name is James Edwin a legal practitioner with J. Edwin & Associates in Kuala Lumpur, Malaysia. I found your contact/profile somewhere over the Internet and it gave me the greatest joy, that you are the one I have been looking for, whom I strongly believe could execute this transaction with me.
    I must let you know that this transaction shall pass through all legal and documented processes. I am a learned Lawyer/Barrister-Attorney at Law My late client, was an oil contractor and lived all his life here in Malaysia, but unfortunately he died intestate i.e. without a will. From my investigation, there is no known relative of my late client. I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared sub-serviced by the bank where this deposit valued at Eighteen Million Dollars dollar ( US$18 Million Dollars) is lodged. This bank has issued me a notice to contact the next of kin, or the account will be confiscated.

    All documents relating to this transaction will be given to you as we progress. I want this done so that I can use a good part of my share for helping the poor and the needy and for charity works. You shall receive 45% for your assistance. However, I must assure you that this transaction is safe and all modalities are in place to ensure that this is done in a legitimate way without a single breach of law. Based on your maximum cooperation, we will finalize this transaction within few working days.
    I shall require from you, your FULL NAME, CONTACT ADDRESS AND TELEPHONE NUMBERS to start the process of claim in this regard.

    Again I guarantee that all is under control and you have nothing to worry about, Just grant to me your full cooperation and keep this transaction close at heart.

    Teo Wang
    Attorney At Law
    Email: james_edwin22@albawaba.com
    -------------

  • Az
      22nd of May, 2013
    0 Votes

    Attention:

    First, let me introduce myself once more. I am Barrister Nor Azlina Binti Azhari; I am a single mother, aged 42. I am 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 someone 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 everything 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 2009 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 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/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 55%/45%. 55 for me and 45 for you, Is OK by you.

    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 the transaction.

    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 mobile number (0060183805748) you can reach me at any time of the day, except when I have a case to defend in Court. I wait for your urgent response.

    Yours Sincerely.

    Bar. Nor Azlina Binti Azhari,
    Advocate/Solicitor.

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