A.b. Ng & Associates / Solicitation to commit bank fraud
A.B. NG & ASSOCIATES
NO. 18, 1ST FLOOR
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: (email@example.com) and treat with absolute confidentiality and sincerity. I look forward to your quick reply.
Barrister Aisah B. Saleh Esq.
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