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Thu Apr 15, 2010 2:29 pm
From Aashir Abbudin Thu Apr 15 18:19:08 2010
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Aashir Abbudin <[email protected]>
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Attention:
First let me introduce myself once more, I am Barrister Aashir Abbudin of Aashir Abbudin & CO, I am married and a father of four, I am a senior advocate in Malacca, Malaysia . As I told you in my proposal mail, I chose you because of your last name, which is exactly the same as my late client's name, who died in Kuala Lumpur hospital, of a heart related condition in 2003, the death certificate and other documents regarding this transaction will be sent to you in due time.
Remember, I chose you because of your last name, which is similar to that of my late client. Is not that you are his relative; I only want to present you based on your last name.
My client died in 2003 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. 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 the 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. I have an IT worker with me as colleague who did a name search for me to get You with the same surname, you were not the only name that came, since there is no other criteria for choosing any of you, I blindly picked your name. 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 assure on that, this are my operational field, for I do know all the loop holes involve 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, 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, 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 business merchant (trading). Feel free to ask any question you want to ask for better understanding of the transaction.
Now, if you can proceed with me in this transaction you let me know so that we can start the process.
Note: Here is my private number, (+60) 172 584 660 you can reach me at any time of the day, except when I have a case to defend in court. Also I will like you should endeavor to provide me with your phone contact so as to enable me communicate with you when needed.
Once again this transaction does require utmost confidentiality and honesty. I await your urgent response if we can continue this transaction.
Regards,
Barrister.Aashir Abbudin(Esq).
Phone: (+60) 172 584 660.