Attn: Prof.
I thank you for responding to my request and I really appreciate that.
Having said that, let me introduce myself once more, My name is Barr Affendi Ajib of AFFENDI LAW CHAMBERS. KUALA LUMPUR, MALAYSIA. I am married and a father of two. I am a personal attorney to my late client who died on Tsunami disaster in 2003, and following his death his account has been dormant. I am therefore contacting you with regards to his deposit of Fourteen Million Seven Hundred Thousand United State Dollars ($14,700,000.00), left in his account here in Malaysia before he died to be transferred.
My client died at the age of 43 and since then all the efforts of the bank to locate a beneficiary failed, this is the reason they contacted me to trace his relatives. After due process the fund will be transferred to your account by the holding bank here after a successful claim has been made.
Following that, therefore, my proposal is to present you to the holding bank as the bona fide beneficiary to my late client. I want you to know there is no risk to this transaction as i will process all the required documents by law for a beneficiary claim. As a matter of fact, which is only known to me, my late client had no other living relatives. Actually my client was born by two migrant that came to Malaysia in the late 50's.
In this transaction we will go step by step, first with the legal documents to back up the claim and secondly, the bank documents for the transfer. 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 this situation, I decided to search for a good person of trust and one I can present as his bona fide beneficiary.
For the legal ramifications, be rest assure on that, this is my operational field and will handle them with great professionalism. If you agree to go ahead with the transaction, 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, which is 60/40,60 for me and 40 for you.
If this is OK by you, I will send you a beneficiary affidavit form from the high court of MALAYSIA, 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. The money my client has in the account was from his previous merchant business(trading). Feel free to ask me any question you want to ask for better understanding of the transaction.
Note: I will provide you with a number you can reach me with at any time of the day, except when I have a case to defend in court. Also I will like to have yours for easy communication and further correspondence.
Also this transaction does require utmost confidentiality and honesty. I await your urgent response so that we can start the process immediately.
Regards,
Barr Affendi Ajib
Phone: S +6017 639 0620
Seiten: 1
Ajib <barr_ajib@yahoo.com.my> (Gelesen: 1776 mal)
Link zu diesem Thema
