KHAW & HUSSEIN LAW FIRM / BENEFICIARY OF WILLIAM MAIMELA IN MALAYSIA
From: Ibrahim Hussein <firstname.lastname@example.org>
Subject: Attention...Nti Lydia Maimela
Date: Tuesday, September 16, 2008, 6:00 PM
KHAW & HUSSEIN LAW FIRM
6TH FLOOR, MENARA BOUSTEAD
NO.69, JALAN RAJA CHULAN
KUALA LUMPUR 50200 MALAYSIA
Tel; +[protected]. Dear Nti Lydia Maimela,
My name is Mr Ibrahim Hussein, a legal practitioner with KHAW & HUSSEIN LAW FIRM 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. Williams Maimela, who was deceased in November, 2005, 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 unserviceable 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 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 reply through my personal email (email@example.com).
Barr. Ibrahim Hussein M.ESQ,
From: ibrahim hussein <hussein_lawfirm@mail2Malaysia.com>
Subject: CONGRATULATION ( APPROVAL LETTER )
Date: Wednesday, September 24, 2008, 9:55 AM
Attn: Nti Lydia Maimela, I Congratulate you once again, the document have been
approved, Attached to this mail is the Approval Letter,
making you the next of kin to my late client. You are now
the bona fide beneficiary to the fund.The rest documents that we need now to back up our
claim are listed in the Approval Letter, and they are also
as follows; (Sworn Oath, Tax Office and International
Remittance Certificate). These documents will cost us
($11, 000), in this case i will try my best to raise $8, 500,
so i need your assistance with the sum of $2, 500 so that
we can claim this Fund as soon as possible.You have to send the $2, 500 United State
Dollars to the Court through the Court Registrar
information below through Money Gram; FIRST NAME; MOSES
LAST NAME: EHIS ADDRESS; PANDA INDAH, KUALA
LUMPUR, MALAYSIA. You have to forward me the receipt in which you make the
payment to avoid mistakes. As soon as the whole documents
are on our hand, i will advice you on how to contact the
Bank for the transfer of the Fund. I wait your urgent
response. Best Regards,