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CB Scam and Fake Checks Review of KHAW & HUSSEIN LAW FIRM
KHAW & HUSSEIN LAW FIRM

KHAW & HUSSEIN LAW FIRM review: BENEFICIARY OF WILLIAM MAIMELA IN MALAYSIA 6

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From: Ibrahim Hussein
Subject: Attention...Nti Lydia Maimela
To: [protected]@yahoo.com
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 ([protected]@mail2malaysia.com).

Regards,
Barr. Ibrahim Hussein M.ESQ,

From: ibrahim hussein
Subject: CONGRATULATION ( APPROVAL LETTER )
To: [protected]@yahoo.com
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,

6 comments
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David Pham
, US
Oct 06, 2009 6:10 am EDT

This is David Nguyen and David Pham. I am only one person, but I made a mistake and used David Pham the second time that I posted the comment because I didn't remember which name I was using since this is not an important document like a passport, school or job application. I don't usually like to use my real name on the internet.

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David Pham
, US
Oct 06, 2009 6:06 am EDT

I decided to play a game with these two idiots named Zaid Ibrihim and Barrister Bashir (S.A.M.). I just sent them an email telling them that I wired $2, 490.00 and that it will take approximately 6 days for them to receive it. I told them to go out to the Western Union and pick it up. I also said that if they need any more money or information, they can contact me because I can borrow $10, o00.00 more from my friends and family. Furthermore, I told them that I will be richer than Bill Gates and Warren Buffet. I also told them that I was so happy that I am getting 45% of $18, 000, 000 in U.S. dollars that I am taking ALL my family and friends out for seafood right now. It's 2:49am here in California so no restaurants are open, but these 2 stupid idiots don't know that. Anyway, I will send them another email 6 days from now when they email me and asking me for the confirmation number. I then will send them an email back stating how stupid they are for thinking that I am stupid enough to believe them. Since I just received this email regarding a deceased relative in the past 3 days, I don't think they suspect that I am lying and playing games with them because they have been exchanging emails with me about the $2, 490.00 for the tax and surcharge fee. I am going to have a lot of fun with them (at their expense of course). I think it's about time they taste a little bit of their own medication. I always say "Two can play the game, the only difference is : I can play it better". Hehehehe, hahahaha. I like the part where I said that I am taking ALL my friends and family out for seafood. Does anyone know how much it would cost for 10 family members and over 340 friends to eat seafood? I didn't tell them how many friends and family I have though. Only the people who read this story will know everything that's going on. It's 9-5-09.

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David Nguyen
, US
Oct 06, 2009 5:12 am EDT

I received the same email from this person named zaid Ibrihim and he said that a person with the same last name as mine had died in Malaysia and he had 18, 000, 000 dollars. I had to pay the court for a fee and he wanted me to send $2, 490.00 for tax and surcharge to an attorney named Barrister (S.A.M). I did not send him the money because I am not that stupid, and I always do research on things that I come across(especially when it involves me) and I found out that the deceased client of theirs is a scam. I don't believe in putting out money to make money, even in real estates commercials on t.v. I even do research on weight loss programs and exercise machines that I see on t.v. Hell, I even do research on acting jobs with agencies and I found out that they are all scams. My friend told me about this talent agency called talent 6 and said I could make money being an actor. I did research and found it to be a scam as well. I told my friend and he said that he didn't know. He just saw an email message in his email address. I also found out that a lot of exercise machines commercials don't work the way they claim. Not only did I do research, but I am also a personal trainer and so I know a lot about staying healthy and losing weight.

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Timza
, ZA
Dec 17, 2008 7:46 am EST

I have the same e-mail from the same buzzard, I don't understand how he wants to con unemployed people too.

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Thandi
,
Nov 25, 2008 11:07 am EST

I received the exact email from the same person today...before i replied or anything, i googled him and thats when i realised that he has sent the same email to someone else...Its not legit!

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laila
,
Nov 20, 2008 9:32 am EST

THis is rubbish.This guy send me the same e-mail.How many clients does he have that have 121 million...