Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by FishyMails Wed Jun 30, 2021 3:17 pm
From: Barrister Sayyad Zahed <[email protected]>
Date: Wed, 30 Jun 2021 10:40:20 +0100
Subject: Inheritance

Dear Sir/Madam,

A message was sent to you sometimes but did not receive a reply, that's why I am sending it again.

My name is Mr. Sayyad Zahed, the principal attorney at Sayyad & Partner Associate Law Office based in Dubai. I am contacting you because of my deceased client who died leaving some funds with a bank in Dubai. I want to announce you as an heir/beneficiary to the fund.

Best Regards,
Mr. Sayyad Zahed,
Sayyad & Partner Law Office.
Dubai, UAE.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
Advertisement

by FishyMails Wed Jun 30, 2021 6:11 pm
From: "Sayyad Zahed" <[email protected]>
Tel: +971558598631
Date: 2021-06-30 10:34:29 PM +01:00
Subject: Re: Inheritance

(Principal Partner) Zahed & Associate
(Legal Practitioner/Advocates)
Khalifa Street, Al Habtar Building,
P. O. Box 26166, Dubai, United Arab Emirates
+971558598631.

Dear ,
Thanks for your prompt response towards my proposal. First of all, I want to assure you that what I have brought before you is as clear as daylight which will never endanger your position in any way. Regarding my present position in my country as a legal practitioner and luminary, as such, there is no way I can indulge in any illegitimate activities that will bring a hold instrument to my profession or tarnish my image in the society. I contacted you about this matter due to your surname or common name in similarity with my late client's surname. As the personal attorney to late Mr. Michael , it is my responsibility to retrieve his assets and clear his name since his wife and only female child died alongside him in the ghastly car crash accident . It all happened on the 27st March 2011, my client together with his immediate family and his only daughter died in the car crash, The accident occurred on their way back from a holiday at "Abu Dhabi-Dubai highway" in Abu Dhabi- UAE.

I am Barrister Sayyad Zahed, a legal practitioner and principal attorney working in all areas of the family court jurisdiction. I am living here in my country called the United Arab Emirates and also my late client was living here with his family before they died together in the car crash, He was a contracting Engineer. I have been the personal attorney to Late Mr. Michael for years before he met his untimely death with all members of his family. Ever since then, I have done everything possible to trace his relatives without any luck. Most of his properties were vandalized by hoodlums and some overgrown by weeds as there is no one to look after them.

I choose you because you are from the same country as my late client, which has been my long dream to invest whenever an opportunity of this kind comes my way. Secondly, I found your contact where I was looking for a trustworthy person who I can trust to execute this transaction and who can follow my instructions without any delay that was why I chose you. This is like a dream and it is destiny that brought us together. If you follow my instructions and do as I have instructed, in the next 14 days, the entire fund will be in your account. You need not to fear anything because I am a lawyer here and anything that you have with me is real and very pure. I swear with my life and the life of my sick child that I can never ever put my hands in anything that will tarnish my already built image.

You may or may not be directly related to Late Mr. Michael, but understand that I really made a thorough inquiry and was convinced that he had no living relatives as he came to UAE some time in 1970 as an orphan, so I want you to understand that there is no atom of risk involved in this transaction because I as his personal attorney, I have been mandated to provide his next of kin (relation), therefore whosoever I present to the bank will be accepted and will be approved as his legitimate next of kin. I have searched long for his relatives; hence he didn't include anybody as his next of kin, to his estates both in the bank and other places. The management had planned to invoke their abandoned property decree and to confiscate the funds after the expiration of the period given to me, can you imagine that? I was my late client's personal attorney, so I was privileged to his transaction with the bank. I will establish you with my veto power as the supposed next of kin since this have to be certified by my office, for your assistance towards the completion of this transaction, I suggest we share the money 45/45 and 10 for the Orphanage, hence we both will join hands together towards the successful closure of this claim with STANDARD CHARTERED BANK, UAE. as the amount involved is (€11,735,000.00).

I anticipate your response to enable me to give you more details on how we can proceed with this transaction.

Best Regards,
Mr. Sayyad Zahed
Senior Partner | Project Manager | Litigation

Sayyad & Partner Law Office
Khalifa Street, Al Habtar Building,
P. O. Box 26166, Dubai, United Arab Emirates
Phone No: +971558598631

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
by FishyMails Thu Jul 01, 2021 10:43 am
From: "Sayyad Zahed" <[email protected]>
Tel: +971558598631
Date: Thu, 1 Jul 2021 08:46:37 +0100
Subject: Re: Inheritance

Dear,
You see, next of kinship is not limited to relations of the deceased, nor is it confided to the circuit of parental relationship, rather it is by choice of the benefactor as regards to whom he wish to will it to (Beneficiary) either formally by write up, or in formally by secret information disclosure to beneficiary be Him/Her business partner, relation, Kinsmen, or friends or well wishers, therefore by virtue of the above stated amount, you can claim to be the next of kin of the deceased. In this matter, it will be a very big advantage for us to achieve our aim and you stand not to face any problem so long as we are able to forward all documents that they might request in order to authenticate your claim.

Meanwhile, I am not supposed to tell you this, but due to the trust we both have together, let me say it out loud. My wife died after giving birth to my only child and my child is sick of Kidney infection. I have spent all my money bringing back life to my child, but the doctor saidQ that I should fly her to the United Kingdom for proper treatment. This is the main reason why we have to be very fast in this transaction because I don't want her to die too.

Note that you would first receive this money in your account before I come for my share. Therefore, I would want you to assure me in the following ways:

1. Are you capable enough to champion this claim with me to the successful end? If 'Yes', you have to assure me that you will not betray this trust or double-cross me when the fund is finally released to your care.

2. That you will not cheat / betray me at the very end of it, since my entire hope depends on you and as it took me time to begin this consultation with you based on this transaction and as such will not want anything to jeopardize the success of this project.

3. You have to assure me that you will participate in this claim without bias, with respect and compliance to the bank constituted internal regulations which will guarantee the release and transfer of the fund to your nominated bank account.

4. Do you promise me that you will not run away with the fund once it enters your bank account and find a way to blackmail me?

Finally, the greatest advantage we have in this together is the fact that whosoever I present to the bank as a “Heir" will certainly inherit the funds. Upon receiving your positive response, I will inform you on the first and foremost step to be taken and the way forward.

Call me as soon as you receive this mail. I want us to have a little telephone conversation to stand as a formal introduction.

Best Regards,
Mr. Sayyad Zahed
Senior Partner | Project Manager | Litigation

Sayyad & Partner Law Office
Khalifa Street, Al Habtar Building,
P. O. Box 26166, Dubai, United Arab Emirates
Phone No:+971558598631

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

Who is online

Users browsing this forum: ClaudeBot and 26 guests