Attn: xxx,
First, let me introduce my self once more. I am Barrister Johar Bin
Othman, I am a married father of Four, aged 54. I am a senior advocate
in Malaysia.
I got your contact in a research Company, Chamber of Commerce the last
time i went to U.S for research of some one 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 every
thing 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. Is not that
you are his relative, I only want to present you based on your last
name. My client died in 2012 at the age of 49 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 60%/40%, 60% for you and
40% for me, 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.
Note: Here is my private number (+601-4644-8994), you can reach me at
any time of the day, except when i have a case to defend in court. I
wait your urgent response with your phone numbers for more discussion.
Regards,
Barrister Johar Bin Othman
Date: Thu, 18 Jun 2015
From: Johar Bin Othman <
[email protected]>
phone number provided cell service provider
Digi Telecommunications Sdn. Bhd., DBA Digi014-6
