Standard Chartered Bank Malaysia <[email protected]>

[AlanJones]

Dear XXX

Compliment of the day, I apologize for my delay in responding immediately which is as a result of the nature of job, Also I have been able to communicate with our bank attorney in respect to the correction of putting you in place as the next of kin to Late (Mr. Edmund Miller Sr), I have provided him your details as the official next of kin, He has asked that you contact him as quickly as possible to enable him process and make sure funds are release to you directly as appointed beneficiary of US$52,000,000.00 (Fifty two Million United State Dollars in my branch. You are advised to contact our lawyer

Note Our attorney details.

BARRISTER HAMAD MOHAMMAD ADVOCATES & LEGAL CONSULTANTS MOHAMED&CO LEGAL CHAMBERS KUALA LUMPUR MALAYSIA.
OFFICE LOCATION: WESTIN TOWER 19,
JALAN BUKIT BINTANG, BUKIT BINTANG,
55100 KUALA LUMPUR , MALAYSIA
Telephone: +60161234561
Fax Number: +603-3317456
E-Mail: [email protected]

[AlanJones]

From HAMAD MOHAMMAD - [email protected]

BARRISTER HAMAD MOHAMMAD ADVOCATES & LEGAL CONSULTANTS MOHAMED&CO LEGAL CHAMBERS KUALA LUMPUR MALAYSIA.
OFFICE LOCATION: WESTIN TOWER 19,
JALAN BUKIT BINTANG, BUKIT BINTANG,
55100 KUALA LUMPUR , MALAYSIA
Telephone: +60161234561
Fax Number: +603-3317456
Email: [email protected]
To The Attention Of Beneficiary,XXX
Your email was received but Mr. Adi putera did not provide me with your information except your name though he confirmed to our payout department standard chartered bank Malaysia that you are the appointed beneficiary of US$52,000,000.00 (Fifty two Million United State Dollars in our bank , Due to this I have provided you the attach copy of the claim processing form, Kindly fill in the required informations and send back to me via email attachment, The change process will be completed withing three banking days before the bank can provide more information regarding your claim.
Make sure you do this as soon as possible.
Regards
Barrister Hamad Mohammad

Attachment wording

THE MANAGEMENT STANDARD CHARTERED BANK
MALAYSIA.

Sir,

APPLICATION OF CLAIM OF THE OF ACCOUNT NUMBER: 11010106126 SUM OF LATE MR. EDMUND MILLER SR.

I wish to apply for the claim of my late Relative Mr. Edmund Miller Sr with your bank, which i was told to notify your financial institution for the claim of his Account sum Of USUS$52,000,000.00 (Fifty two Million United State Dollars in your bank by our family attorney.

This is to inform your financial institution that I need further instruction on how to receive my late Relative Mr. Edmund Miller Sr fund with your bank USUS$52,000,000.00 (Fifty two Million United State Dollars in cash credited to Account Number: 11010106126 Below are my personal information’s.

BENEFICIARY'S
NAME:..........................................................................................
ADDRESS:.....................................................................................
NAME OF BANK.............................................................................
BANK ADDRESS:...........................................................................
ACCOUNT NUMBER:.....................................................................
PHONE NUMBER.........................................................................
SEX.............................................................................................
AGE AND OCCUPATION...............................................................

I humble request that you should process for the claim of my late Relative Mr. Edmund Miller Sr fund with your bank as soon as possible.

I look forward to hearing from you to enable me respond accordingly.

Yours faithfully,

Name: Mr,Mrs………………………………………………………………………………….
Signature: …………………………………..Date…………………………………………….
For The Family

[AlanJones]

BARRISTER HAMAD MOHAMMAD ADVOCATES & LEGAL CONSULTANTS MOHAMED&CO LEGAL CHAMBERS KUALA LUMPUR MALAYSIA.
OFFICE LOCATION: WESTIN TOWER 19,
JALAN BUKIT BINTANG, BUKIT BINTANG,
55100 KUALA LUMPUR , MALAYSIA
Telephone: +60161234561
Fax Number: +603-3317456
Email: [email protected]
To The Attention Of Beneficiary XXX

I write to acknowledge your email and content attached, We have approached the court of law to apply for change ownership and also to secure the court order on your behalf, hopefully the process shall be concluded before noon tommorrow Once the change is effected and court order obtained, the bank management will proceed to release the funds. The process of change require a fee of US$21,900 which I have informed Mr. Adi Putera and he has asked me to come over to his office and collect the amount in cash and, that will be done before the day runs out so I can go to the court and obtain the change order and certificate too which you will provide to the bank directly.
I will keep you informed as soon as I am through with it tomorrow
Regards
Barrister Hamad Mohammad

[AlanJones]

BARRISTER HAMAD MOHAMMAD ADVOCATES & LEGAL CONSULTANTS MOHAMED&CO LEGAL CHAMBERS.
KUALA LUMPUR MALAYSIA.
OFFICE LOCATION: WESTIN TOWER 19,
JALAN BUKIT BINTANG, BUKIT BINTANG,
55100 KUALA LUMPUR , MALAYSIA
Telephone: +60161234561
Fax Number: +603-3317456
Email: [email protected]
To The Attention Of The Beneficiary Mr.Tae Hong Chung


I have been able to get the claim change of ownership, Find the attach copy while the hard Copy will be with the bank management for documentation reasons, I have submitted your information to the bank and they have agreed to process the transfer on your name as the next of kin to Late Mr. Edmund Miller Sr.
However regarding the transfer, you are required to fill in the below letter of your claim and email it to the Bank immediately using the Bank's email address at [email protected] to enable the bank commence immediate action on the transaction.
You are advice to update me as soon as you email the Application Form to the Bank to enable me call the bank and verify if the Bank has received the Application Form and also hasten them to commence action immediately.
Below is the letter of your claim and attach copy of the court claim change of ownership copy which you must as well forward to the bank via email attachment.
Note the email to contact for information: ( [email protected] )
Thanks and God bless you,

Barrister Hamad Mohammed

===========================================
Standard Chartered Bank Malaysia
16th Floor, Menara Standard Chartered,
30 Jalan Sultan Ismail, 50250,
(KUALA LUMPUR ) MALAYSIA
Email: [email protected]


LETTER OF CLAIM TO WHOM IT MAY CONCERN.


RE: LATE MR EDMUND MILLER SR, (USD$52,000,000:00) WITH STANDARD CHARTERED BANK MALAYSIA.
I AM ............................A RELATIVE TO LATE MR EDMUND MILLER SR. MEANWHILE, I AM WRITING THIS LETTER IN RESPECT LATE MR EDMUND MILLER SR. WHO DIED ON OCTOBER 31, 1999, HE DEPOSITED THE FUNDS TO YOUR BANK, STANDARD CHARTERED BANK MALAYSIA.

I AM SORRY FOR NOT BEEN ABLE TO COME FORWARD TO CLAIM MY LATE RELATIVE'S FUND AND ESTATE AS STATED IN SOME OF THE DOCUMENTS YOU HAVE OVER THERE, I HAVE BEEN AWAY FROM MY COUNTRY ALL THIS WHILE TO A NEARBY COUNTRY ON A VERY SERIOUS PRIVATE BUSINESS OF WHICH I JUST CAME BACK, AND I'M NOW SET TO CLAIM MY INHERITANCE FUND OF USUSD$52,000,000:00 WHICH HAS BEEN IN YOUR BANK BEFORE MY RELATIVE'S UNTIMELY DEATH.

I WOULD BE VERY GLAD IF MY INHERITANCE ISSUE IS LOOKED INTO AND THE FUND PAID INTO MY BANK ACCOUNT, WHICH THE PARTICULARS ARE STATED BELOW:

BENEFICIARY'S

NAME:.......................................................................................
ADDRESS:...................................................................................
NAME OF THE BANK:......................................................................
BANK ADDRESS:..........................................................................
ACCOUNT NUMBER:.....................................................................
PHONE NUMBER:..........................................................................
SEX:.........................................................................................
AGE AND OCCUPATION:...............................................................

FURTHERMORE, IF YOU HAVE ANY QUESTION OR SHOULD YOU WISH TO CONTACT ME ON THIS MATTER PLEASE FEEL FREE TO DO SO BY CONTACTING ME ON THE EMAIL ADDRESS. I AM LOOKING FORWARD TO YOUR EVER ANTICIPATED CO-OPERATION.

THANK YOU AND GOD BLESS,


Names........................
FOR THE FAMILY.

[AlanJones]

Hello XXX

I was called by our bank this morning for verification of documents. What you submitted seems not to correspond completely with the one in the possesion of the bank. Please follow my instructions completely so the bank can release your fund to you. While sending the bank email, fill the form, and also attach the change of ownership certificate/court order for bank verification.

Best regards
Barrister Hamad Mohammed

[AlanJones]

Hello XXX

I am only helping you based on the instructions of Mr Adi Putera and due to my official capacity as the bank attorney. You did not provide the change of ownership certificate to the bank, You also did not fill the relevant places in the letter of claim. This is a legitimate process of the bank and due process has to be followed.Kindly do the needful and resend those documents to the bank. You are advised.

Best regards
Barrister Hamad Mohammed

[AlanJones]

SUBJECT: FIFTY TWO MILLION DOLLARS ONLY ($52,000,000.00) FIXED DEPOSIT IN RESPECT OF MR.EDMUND MILLER SR (LATE).

January 14th, 2015.

Attn: XXX

Respected Sir,

We write to inform you that your inheritance funds have been shifted to our corresponding bank as listed below , kindly call the banking number and confirm your funds.

Bank Name: Assets Credit Union Belgium.
Tele Banking: +3278481493
Account Officer: John David
Account no: XXX
Pin number: XXX

I await your immediate response.

Sincerely.

Mr. Philip Teoh
Chairman/Principal,
Philip Teoh & Co- Advocates & Solicitors Unit 3-3, the Place , 1, Jalan Pju 8/5G, Damansara Perdana , 47820 Petaling Jaya.
Standard chartered bank Malaysia
CIMB Bank Malaysia
Alliance Bank Malaysia Berhad
Uob Bank Malaysia
Bank Negara Malaysia
Bank Islam Malaysia Berhad


Legal Disclaimer==============

============================================
PHILI TEOH (ESQ), M.(PUB ADMIN), SENOIR ADVOCATE OF MALAYSIA SOLICITOR & ADVOCATE OFTHE SUPREME COURT OF MALAYSIA ADVOCATE REPRESENTING THE MONEY LAUNDRY TEAM IN THE ASIAN .CHAIRMAN, PHILI TEOH & CO ADVOCATES & SOLICITORS UNIT 3-3, THE PLACE. 1 JALAN PJU 8/5G, DAMANSARA PERDANA,47820 PETALING JAYA

Area of Practice: Accident and Injuries, Adoption, Alternate Dispute Resolution, Antitrust and Trade Regulation, Bail and Bond, Banking and Finance, Bankruptcy, Business and Commercial, Car Accident, Civil Right, Copyright, Criminal Law, Discrimination, Divorce,Entertainment Sports and Leisure Law, Environment, Estate Planning, Family Planning, Franchising, Government Contract, Health and Health Care Law, Immigration Law, Insurance, Intellectual Property Law, International Law,Internet -Cyberspace Law, Labor Law, Legal Malpractice, Litigation and Appeals, Mediation and Collaboration Law, Medical Malpractice, Motor Vehicles Accidents - Plaintiff, Patents, Personal Injury - Defense, Personal Injury - Plaintiff, Probate and Estate, Real Estate, Securities Law, State Local and Municipal Law, Taxation, Trademarks, Trust, Transportation Violation

[AlanJones]

And a slightly different version sent at the same time

SUBJECT: FIFTY TWO MILLION DOLLARS ONLY ($52,000,000.00) FIXED DEPOSIT IN RESPECT OF MR.EDMUND MILLER SR (LATE).

January 14th, 2015.

Attn: XXX,

Dear Sir,

RE: RELEASE OF YOUR PAYMENT

Please be notified that we have referred the release of your payment to our corresponding bank ASSETS CREDIT UNION, BELGIUM for immediate action.

This decision was taken after a tripartite meeting held between the management of this bank, the European Union (EU) and the management of Assets Credit Union our correspondence bank which hold 45% equity in our bank.

It was agreed that since we do not have the capacity to effect the release due to funds release inhibition associated with the government policies here in Malaysia our correspondence should take over considering more flexible monetary policy obtainable in Europe.

You are hereby required to call immediately Assets Credit Union Tele-banking with the number +3278481493. Your account number is XXX and your PIN Number is XXX your account officer's name is John David.

Do get back to me if you need any further clarification.

Sincerely,

Mr. Philip Teoh
Chairman/Principal,
Philip Teoh & Co- Advocates & Solicitors Unit 3-3, the Place , 1, Jalan Pju 8/5G, Damansara Perdana , 47820 Petaling Jaya.
Standard chartered bank Malaysia
CIMB Bank Malaysia
Alliance Bank Malaysia Berhad
Uob Bank Malaysia
Bank Negara Malaysia
Bank Islam Malaysia Berhad


Legal Disclaimer==============

============================================
PHILI TEOH (ESQ), M.(PUB ADMIN), SENOIR ADVOCATE OF MALAYSIA SOLICITOR & ADVOCATE OFTHE SUPREME COURT OF MALAYSIA ADVOCATE REPRESENTING THE MONEY LAUNDRY TEAM IN THE ASIAN .CHAIRMAN, PHILI TEOH & CO ADVOCATES & SOLICITORS UNIT 3-3, THE PLACE. 1 JALAN PJU 8/5G, DAMANSARA PERDANA,47820 PETALING JAYA

Area of Practice: Accident and Injuries, Adoption, Alternate Dispute Resolution, Antitrust and Trade Regulation, Bail and Bond, Banking and Finance, Bankruptcy, Business and Commercial, Car Accident, Civil Right, Copyright, Criminal Law, Discrimination, Divorce,Entertainment Sports and Leisure Law, Environment, Estate Planning, Family Planning, Franchising, Government Contract, Health and Health Care Law, Immigration Law, Insurance, Intellectual Property Law, International Law,Internet -Cyberspace Law, Labor Law, Legal Malpractice, Litigation and Appeals, Mediation and Collaboration Law, Medical Malpractice, Motor Vehicles Accidents - Plaintiff, Patents, Personal Injury - Defense, Personal Injury - Plaintiff, Probate and Estate, Real Estate, Securities Law, State Local and Municipal Law, Taxation, Trademarks, Trust, Transportation Violation

[AlanJones]

January 15th, 2015.

Attn: XXX,

Sir,

Point of correction this is not nonsense, is for your good ok, kindly find the email address and telephone, [email protected]
Direct tel: +32466233837

Bank Name: Assets Credit Union Belgium.
Tele Banking: +3278481493
Account Officer: John David
Account no: 4004645
Pin number: 7955

Sincerely.

Mr. Philip Teoh
Chairman/Principal,
Philip Teoh & Co- Advocates & Solicitors Unit 3-3, the Place , 1, Jalan Pju 8/5G, Damansara Perdana , 47820 Petaling Jaya.
Standard chartered bank Malaysia
CIMB Bank Malaysia
Alliance Bank Malaysia Berhad
Uob Bank Malaysia
Bank Negara Malaysia
Bank Islam Malaysia Berhad



Legal Disclaimer==============

============================================
PHILI TEOH (ESQ), M.(PUB ADMIN), SENOIR ADVOCATE OF MALAYSIA SOLICITOR & ADVOCATE OFTHE SUPREME COURT OF MALAYSIA ADVOCATE REPRESENTING THE MONEY LAUNDRY TEAM IN THE ASIAN .CHAIRMAN, PHILI TEOH & CO ADVOCATES & SOLICITORS UNIT 3-3, THE PLACE. 1 JALAN PJU 8/5G, DAMANSARA PERDANA,47820 PETALING JAYA

Area of Practice: Accident and Injuries, Adoption, Alternate Dispute Resolution, Antitrust and Trade Regulation, Bail and Bond, Banking and Finance, Bankruptcy, Business and Commercial, Car Accident, Civil Right, Copyright, Criminal Law, Discrimination, Divorce,Entertainment Sports and Leisure Law, Environment, Estate Planning, Family Planning, Franchising, Government Contract, Health and Health Care Law, Immigration Law, Insurance, Intellectual Property Law, International Law,Internet -Cyberspace Law, Labor Law, Legal Malpractice, Litigation and Appeals, Mediation and Collaboration Law, Medical Malpractice, Motor Vehicles Accidents - Plaintiff, Patents, Personal Injury - Defense, Personal Injury - Plaintiff, Probate and Estate, Real Estate, Securities Law, State Local and Municipal Law, Taxation, Trademarks, Trust, Transportation Violation