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Message-ID: <[email protected]>
Date: Sat, 5 Jan 2013 04:32:03 -0800 (PST)
From: Diana Barrister <[email protected]>
Reply-To: Diana Barrister <[email protected]>
Subject: Happy New Year My Dearest
To: [redacted]
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> Happy New Year
>
> I received your message this afternoon, and thank you very much for having the little time to response to my mail, I really appreciate it, I am the legal representative to this deceased and I have contacted You purely based on the fact that you are capable of handling this business proposal with me, Concerning the legal aspects of this inheritance claim, you have nothing to worry about. With my years of experience as a legal practitioner, I can authoritatively and confidently assure you that all aspects of this transaction are totally safe and have no hazards whatsoever.
>
>
> I was the legal representative/adviser of the deceased, and according to law, this entails that I am mandated to take care of all legal aspects of his business even though he is no longer alive.For several years before his demise, he was a close confidant friend of mine. Based on facts available to me, my deceased client had no next of kin to inherit the money he left behind. He came into Malaysia in the late 90's and established an investment business.
>
> Based on my confidential discussions with him, he disentangled from his biological family during his early youth and lost contact with them many years ago, before he came to live and invest here. Until his demise in 2007, he had no correspondence with his relatives and I am totally sure that even if they are still in existence, they have no knowledge of his life and business here in Malaysia. Based on this, I am assuring you that no one whatsoever will come now or afterward to lay claims on this fund, hence I decided to contact you to assist me disburse these funds which I will consider as a waste if it is left to be confiscated by the bank.
>
>
> I want you to put up a claim to this fund, and when I confirm and authorize payment of the fund to you, and the money is transferred to you, then we can share agreed upon percentage. If you are interested, then we shall proceed to execute this transaction. I shall provide all the relevant documents of the deceased upon your request.
>
> As soon as the bank receives your claim, they will notify me that someone is laying claims to the funds, and I will then proceed to confirm and authenticate your status as a relative of my late client and the true beneficiary of the fund, and also make recommendations in your favor. Once the bank completes their verifications, they will open up correspondence with you and initiate the process of the transfer.
>
>
> All I have explained above are the exact steps and procedures which this transaction involves. However, I will only commence this process with you on the proviso that you pledge total honesty, respect the confidentiality of this transaction and keep it as such. Based on my experience, involvement of third parties in this type of transaction may bring complications which I do not intend to experience. I will offer you 50% of the total money and 50% will be for me,
>
>
> As his legal representative, I am the only one who can confirm to the bank, the claim by anyone as his next-of-kin/the beneficiary of this fund, and also authorize payment of this fund to such a person. If you are interested in my proposal and you are ready to proceed confidentially, then reach me without further delay so that we can get started. ,Thanks for your patience in reading through this email,Have a nice lovely great weekend.
>
> Best Regards
> Barrister Diana Binti Seah
Diana Barrister <[email protected]>
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Message-ID: <[email protected]>
Date: Sat, 5 Jan 2013 04:32:03 -0800 (PST)
From: Diana Barrister <[email protected]>
Reply-To: Diana Barrister <[email protected]>
Subject: Happy New Year My Dearest
To: [redacted]
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="-1516101697-594391372-1357389123=:56890"
> Happy New Year
>
> I received your message this afternoon, and thank you very much for having the little time to response to my mail, I really appreciate it, I am the legal representative to this deceased and I have contacted You purely based on the fact that you are capable of handling this business proposal with me, Concerning the legal aspects of this inheritance claim, you have nothing to worry about. With my years of experience as a legal practitioner, I can authoritatively and confidently assure you that all aspects of this transaction are totally safe and have no hazards whatsoever.
>
>
> I was the legal representative/adviser of the deceased, and according to law, this entails that I am mandated to take care of all legal aspects of his business even though he is no longer alive.For several years before his demise, he was a close confidant friend of mine. Based on facts available to me, my deceased client had no next of kin to inherit the money he left behind. He came into Malaysia in the late 90's and established an investment business.
>
> Based on my confidential discussions with him, he disentangled from his biological family during his early youth and lost contact with them many years ago, before he came to live and invest here. Until his demise in 2007, he had no correspondence with his relatives and I am totally sure that even if they are still in existence, they have no knowledge of his life and business here in Malaysia. Based on this, I am assuring you that no one whatsoever will come now or afterward to lay claims on this fund, hence I decided to contact you to assist me disburse these funds which I will consider as a waste if it is left to be confiscated by the bank.
>
>
> I want you to put up a claim to this fund, and when I confirm and authorize payment of the fund to you, and the money is transferred to you, then we can share agreed upon percentage. If you are interested, then we shall proceed to execute this transaction. I shall provide all the relevant documents of the deceased upon your request.
>
> As soon as the bank receives your claim, they will notify me that someone is laying claims to the funds, and I will then proceed to confirm and authenticate your status as a relative of my late client and the true beneficiary of the fund, and also make recommendations in your favor. Once the bank completes their verifications, they will open up correspondence with you and initiate the process of the transfer.
>
>
> All I have explained above are the exact steps and procedures which this transaction involves. However, I will only commence this process with you on the proviso that you pledge total honesty, respect the confidentiality of this transaction and keep it as such. Based on my experience, involvement of third parties in this type of transaction may bring complications which I do not intend to experience. I will offer you 50% of the total money and 50% will be for me,
>
>
> As his legal representative, I am the only one who can confirm to the bank, the claim by anyone as his next-of-kin/the beneficiary of this fund, and also authorize payment of this fund to such a person. If you are interested in my proposal and you are ready to proceed confidentially, then reach me without further delay so that we can get started. ,Thanks for your patience in reading through this email,Have a nice lovely great weekend.
>
> Best Regards
> Barrister Diana Binti Seah
Diana Barrister <[email protected]>