I wonder how many out there are as 'lucky' as I am to have my email add chosen randomly for this:
FROM THE DESK OF
ADVOCATE MOHAMMED BIN ALI
LEGAL SOLICITORS/PRIVATE
LAW 23 JIN JANG KEPONG FADASON
KUALA LUMPUR, MALAYSIA.
ADVOCATE MOHAMMED BIN ALI
LEGAL SOLICITORS/PRIVATE
LAW 23 JIN JANG KEPONG FADASON
KUALA LUMPUR, MALAYSIA.
Dear Friend,
We are Pleased to inform you that your e-mail address came up in a random draw conducted by our law firm, Mohammed Bin Law Chambers in Kuala Lumpur Malaysia.
My name is Mohammed Bin Ali personal Attorney/Adviser to the deceased Mr. Abdul Saaz, who worked for an oil firm in Malaysia. Mr. Abdul Saaz is a well known Philanthropist, died as a result of a sudden unexplainable shock. He made a Will in our law firm stating that (US$2,000.000.00) Two Million United States Dollars only, should be donated to the Needy.
We have made a random draw and your e-mail address was lucky picked as the beneficiary to this Will. I am particularly interested in securing this money from the Bank and make sure it gets to the beneficiary hand successfully, Hence we have been instructed to contact the beneficiary of this Will which happens to be you or else the money will be credited to the Government treasury.
I believe you will utilize this fund well and help others who are also in need; you are required to contact me immediately, to start the process of transferring this money to any of your designated official accounts of your choice. I urge you to contact me immediately via the email stated above. or
ali3_solicitators@yahoo.com
CONGRATULATIONS!
CONGRATULATIONS!
Best Regards,
ADVOCATE MOHAMMED BIN ALI (ESQ)
ENDEAVOUR TO USE FOR THE LESS PRIVILEDGED
It's obviously another con otherwise, I would have been $50M richer, having received similar generous offers in the past. Are there really people out there who will contact 'the solicitor', who then will require bank details necessary to complete 'the fund transfer '. It's so obvious, it hurts.
Hmmm, I wonder what would happen if I just tell Mr. Bin Ali to meet me in person and hand me the funds in cash. Anyone else out there receive exactly the same email?
17 Comments:
My lucky day!!!!
FROM THE DESK OF MOHAMMED AZIM ALI
LAW CHAMBERS LEGAL
SOLICITORS/PRIVATE LAW
31-34 JALAN SULTAN ISMAIL
KUALA LUMPUR MALAYSIA
PH:+60146394724
EMAIL: {azimmohammed_2@yahoo.com.my}
بسم الله الرحمن الرحيم
Assalamualaikum,
Your e-mail address came up in a random draw conducted by our law firm,MOHAMMED AZIM ALI Law Chambers in Kuala Lumpur Malaysia My name is MOHAMMED AZIM ALI (esq).
A personal attorney to our late client Mr.ABDUL SAAZ who worked for an oil firm in Malaysia, Mr.ABDUL SAAZ a well known Philanthropist,before he died, he made a Will in our law firm stating that $6M (Six million U.S. dollars only) should be donated to any Philanthropist of our choice overseas.
We have made a random draw and your name and e-mail address was picked as the beneficiary to this Will. I am particularly interested in securing this money from the Bank, because they have issued a notice instructing us to produce the beneficiary of this Will within 15 working days which happens to be you or else the money will be credited to the Government treasury as per law here.
It is my utmost desire to execute the Will of our late client. You are required to get in contact with me immediately to start the process of transfering this money to any of your designated official account. I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit. Please contact me urgently via my personal email address as follows: {azimmohammed_2@yahoo.com.my}
CONGRATULATIONS
Regards BARRISTER,
MOHAMMED AZIM ALI [Esq].
This type of email is still going around, and since I have received an unusual number of hits on this particular post, I figured as much.
I do have another 50 or so emails in my spam box with similar messages, some even downright dumb and some using known companies.
If in doubt, check http://www.snopes.com/ for internet scams.
I can only wonder, why
"Azim Ali" is still trying to make money from scaming people into providing him with their bank accounts...I think that the "late" "Mr.ABDUL SAAZ" can earn him a fortune. Knowing a person that can die so many times, and in so many different ways (the e-mail I've received claimed he died in an airplane accident) and still be alive, just to die again so that another e-mail can be sent, well, people will pay good money to see someone rise from the dead.
This man send me his Malaysian ID card...It is a fake!!!
anwar: i also got this freakin' e-mail! and i have the worst luck in the world! believe me!
I think they're getting tired typing or copy pasting or just getting plain lazier. The shortest proposition I've received ever:
'I am Muhammed Omar,staff of bank in burkina faso.i wan't to transfer $12 million to your account
- Muhammed Omar'
got similar mail. the amount was 6 million. the way it was constructed, posted and sent, was in a very sophisticated fashion. not that i believed. he scanned and sent his id card and an affidative from federal ministry justice (which was fake). after receiving, i just asked him if i should inform the local govt to avoid any hassles... he stopped mailing me.
FROM THE DESK OF MOHAMMED BIN
LAW CHAMBERS LEGAL
SOLICITORS/PRIVATE LAW
23 JIN JANG KEPONG FADASON
DIRECT LINE+60166800790
KUALA LUMPUR MALAYSIA
ENDEAVOUR TO USE FOR THE LESS PRIVILEDGED
ATTENTION:
Your e-mail address came up in a random draw conducted by our law firm; MOHAMMED BIN Law Chambers in Kuala Lumpur Malaysia My name is MOHAMMED BIN (Esq.). A personal attorney to our late client Mr. ABDUL SAAZ who worked for an oil firm in Malaysia, Mr. ABDUL SAAZ a well known Philanthropist, before he died, he made a Will in our law firm stating that $3.5M (3.5 million dollars only) should be donated to any Philanthropist of our choice overseas.
We have made a random draw and your e-mail address was picked as the beneficiary to this Will. I am particularly interested in securing this money from the Bank, because they have issued a notice instructing us to produce the beneficiary of this Will within two weeks which happens to be you or else the money will be credited to the Government treasury as per law here.
It is my utmost desire to execute the Will of our late client. You are required to contact me immediately to start the process of transferring this money to any of your designated official account. I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit. Please contact me urgently via my personal email address,
CONGRATULATIONS
Regards BARRISTER,
MOHAMMED BIN [Esq.]
DIRECT LINE+60166800790
FROM THE DESK OF
MOHAMMED BIN LAW CHAMBERS
LEGAL SOLICITORS/PRIVATE
LAW 23 JIN JANG KEPONG FADASON
KUALA LUMPUR, MALAYSIA.
DIRECT LINE+60166800790
Assalamualaikum,
This is to acknowledge the receipt of your email, as regards your philanthropic gesture fund that was bequeathed to you by my late client Mr. ABDUL SAAZ. I deem it most pertinent that I introduce myself and to let you know what this philanthropic gesture entails. My Name is ADVOCATE MOHAMMED BIN ALI the owner of MOHAMMED BIN CHAMBERS & ASSOCIATES with 12 intelligent lawyers working with my chamber. I have been in the legal field for more than 24yrs now. I am 54years old, married with two lovely daughters Anima and Yenta, and my wife Zamia is a doctorate degree holder in Economics in one of the prestigious university in my country thank you for having my profile.
I am very serious to see that our late client (WILL) is achieved so that the bank management will not take advantage of the fund for their own use or credit the money into the government treasury as per the law here in our country. So my dear get back to this office very urgent for the processing of your fund release.
Having said this, let me give you the picture of what this philanthropic gesture means, my late client Mr. ABDUL SAAZ who used to work with shell oil serving company in my country when he was alive, before he died, he made a will of $3.5 million dollars with my chamber which he said should be donated to any philanthropist of our choice overseas. Since his death this chamber has tried their best to see that the (WILL) of our late client is implemented after fruitless efforts to contact a philanthropist as he stated in his (WILL) So we decided to conduct a random draw in which a little girl of 6years old was asked to pick names and email addresses extracted from the net and out of the wholesome of people whose names and email addresses appeared you came out as the luckiest person whose name was picked.
As a lawyer, I must tell you that (WILLING) ones property or money that has to do with philanthropic gesture does not mean that the person wants you to inherit the money, the money is supposed as stated in his (WILL) to be for the less privileged the homeless and the widows, to assist the orphanage homes.
Though, the (WILL) stated that you will take 40% of these funds as the beneficiary of these philanthropic gesture, the remaining 60% will go for charity donation to the poor and the needy throughout the facet of the globe. The reason for giving you the 40% is for you to have the mind to carry out this work without facing any problem, may be in your work place, this 40% will enable you to set up yourself and be independent so that you will be free to carry out this charity work perfectly.
I am particularly interested in securing this money from the Bank, because they have issued a notice instructing us to produce the beneficiary of this (WILL) within two weeks or else the money will be credited to the Government treasury as per law here.
And I don't think it is strange if one (WILLS) out part of his property to people he has not seen or heard of before as it is prevalent here and in most part of the western countries, like in the case of TED TURNER of {CNN} AND BILL GATES of the {Microsoft word} and Bill Clinton erstwhile US president etc.Who donate yearly millions of dollars to these same aforementioned people and institutions?
Kindly fill out your full details in the affidavit high court form, to enable me legalize the form in Kuala Lumpur High court and obtain Approval Order from Ministry of Justice for your fund release from the Holding Bank Hsbc Bank Malaysia.
Immediately I received the filled affidavit form containing your full details from you, I will legalize the affidavit form and Submit your full information's in Kuala Lumpur High court and Ministry of Justice to obtain final release order of your fund to enable the Holding Bank contact you for your fund final transfer to your nominated account.
I have as well attached my international passport and my call to bar certificate for you to know whom you are dealing with.
Regards
ADVOCATE MOHAMMED BIN ALI (ESQ)
DIRECT LINE+60166800790
--------------------------------------------------------------------------------
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I have also received this..Crazy people doing this stuff.NOthing to do really!
I recieved it too ,
but it came with my name !!!!!!!!!!
how they did get my name this is my question :S
I start recieving these emails after I registered in web site for searching for jobs .it is the obly place that I put my real name and my email
FROM THE DESK OF MOHAMMED BIN
LAW CHAMBERS LEGAL
SOLICITORS/PRIVATE LAW
23 JIN JANG KEPONG FADASON
DIRECT LINE+60166800790
KUALA LUMPUR MALAYSIA
ENDEAVOUR TO USE FOR THE LESS PRIVILEDGED
ATTENTION:Your e-mail address came up in a random draw conducted by our law firm; MOHAMMED BIN Law Chambers in Kuala Lumpur Malaysia My name is MOHAMMED BIN (Esq.). A personal attorney to our late client Mr. ABDUL SAAZ who worked for an oil firm in Malaysia, Mr. ABDUL SAAZ a well known Philanthropist, before he died, he made a Will in our law firm stating that $3.5M (3.5 million dollars only) should be donated to any Philanthropist of our choice overseas.
We have made a random draw and your e-mail address was picked as the beneficiary to this Will. I am particularly interested in securing this money from the Bank, because they have issued a notice instructing us to produce the beneficiary of this Will within two weeks which happens to be you or else the money will be credited to the Government treasury as per law here.
It is my utmost desire to execute the Will of our late client. You are required to contact me immediately to start the process of transferring this money to any of your designated official account. I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit. Please contact me urgently via my personal email address,
CONGRATULATIONS
Regards BARRISTER,
MOHAMMED BIN [Esq.]DIRECT LINE+60166800790
take care from those thieves FROM THE DESK OF
MOHAMMED BIN LAW CHAMBERS
LEGAL SOLICITORS/PRIVATE
LAW 23 JIN JANG KEPONG FADASON
KUALA LUMPUR, MALAYSIA.
DIRECT LINE+60166800790
Assalamualaikum,
This is to acknowledge the receipt of your email, as regards your philanthropic gesture fund that was bequeathed to you by my late client Mr. ABDUL SAAZ. I deem it most pertinent that I introduce myself and to let you know what this philanthropic gesture entails. My Name is ADVOCATE MOHAMMED BIN ALI the owner of MOHAMMED BIN CHAMBERS & ASSOCIATES with 12 intelligent lawyers working with my chamber. I have been in the legal field for more than 24yrs now. I am 54years old, married with two lovely daughters Anima and Yenta, and my wife Zamia is a doctorate degree holder in Economics in one of the prestigious university in my country thank you for having my profile.
I am very serious to see that our late client (WILL) is achieved so that the bank management will not take advantage of the fund for their own use or credit the money into the government treasury as per the law here in our country. So my dear get back to this office very urgent for the processing of your fund release.
Having said this, let me give you the picture of what this philanthropic gesture means, my late client Mr. ABDUL SAAZ who used to work with shell oil serving company in my country when he was alive, before he died, he made a will of $3.5 million dollars with my chamber which he said should be donated to any philanthropist of our choice overseas. Since his death this chamber has tried their best to see that the (WILL) of our late client is implemented after fruitless efforts to contact a philanthropist as he stated in his (WILL) So we decided to conduct a random draw in which a little girl of 6years old was asked to pick names and email addresses extracted from the net and out of the wholesome of people whose names and email addresses appeared you came out as the luckiest person whose name was picked.
As a lawyer, I must tell you that (WILLING) ones property or money that has to do with philanthropic gesture does not mean that the person wants you to inherit the money, the money is supposed as stated in his (WILL) to be for the less privileged the homeless and the widows, to assist the orphanage homes.
Though, the (WILL) stated that you will take 40% of these funds as the beneficiary of these philanthropic gesture, the remaining 60% will go for charity donation to the poor and the needy throughout the facet of the globe. The reason for giving you the 40% is for you to have the mind to carry out this work without facing any problem, may be in your work place, this 40% will enable you to set up yourself and be independent so that you will be free to carry out this charity work perfectly.
I am particularly interested in securing this money from the Bank, because they have issued a notice instructing us to produce the beneficiary of this (WILL) within two weeks or else the money will be credited to the Government treasury as per law here.
And I don't think it is strange if one (WILLS) out part of his property to people he has not seen or heard of before as it is prevalent here and in most part of the western countries, like in the case of TED TURNER of {CNN} AND BILL GATES of the {Microsoft word} and Bill Clinton erstwhile US president etc.Who donate yearly millions of dollars to these same aforementioned people and institutions?
Kindly fill out your full details in the affidavit high court form, to enable me legalize the form in Kuala Lumpur High court and obtain Approval Order from Ministry of Justice for your fund release from the Holding Bank Hsbc Bank Malaysia.
Immediately I received the filled affidavit form containing your full details from you, I will legalize the affidavit form and Submit your full information's in Kuala Lumpur High court and Ministry of Justice to obtain final release order of your fund to enable the Holding Bank contact you for your fund final transfer to your nominated account.
I have as well attached my international passport and my call to bar certificate for you to know whom you are dealing with.
Regards
ADVOCATE MOHAMMED BIN ALI (ESQ)
DIRECT LINE+60166800790
AFFIDAVIT%252520FORM%255B1%255D%5B1%5D[1].JPG
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MY%2520INTERNATIONAL%2520PASSPORT%5B1%5D[1].JPG
i will send all the messages they sentFROM.BARRISTER AZIM MOHAMMED
FUDICIARY AGENT EURO-AFRO
ASIAN SWEEPSTAKE LOTTERY INTERNATIONAL.
TEL:(+60-173867668 )
ADDRES:No.19 JALAN PUNCHAK,OFF
JALAN P..RAMLEE KUALAL LUMPUR MALAYSIA.
ATTENTION DEAR WINNER,
THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR MAIL AND YOUR CONTACT DETAILS ARE WELL NOTED TOGETHER WITH YOUR TICKET NUMBER PLEASE MAKE SURE THAT.
1.YOUR TICKET NUMBER ARE QUOTED CORRECTLY BECAUSE EURO-AFRO ASIAN SWEEPSTAKE LOTTERY INTERNATIONAL AND ITS AFFILIATES WILL NOT BE RESPONSIBLE FOR ANY DISQUALIFICATION OR DELAY IN PAYMENT DUE TO WRONGLY QUOTED NUMBERS.
2.PLEASE MAKE SURE THAT YOUR CORRECT ADDRESS ARE FORWARDED TO US BECAUSE ANY WINNER WHO IS NOT ABLE TO COME HERE AND TAKE HIS OR HER WON PRIZE CHEQUE OF ($250,000 USD)BY HAND, WILL HAVE THEIR CHEQUES DELIVERED TO THEM WITH THEIR GIVEN ADDRESSES THROUGH OUR APPOINTED DELIVERY OFFICER COURIER SERVICE.
3.YOUR INTERNATIONAL PASSPORT PHOTOCOPY, IDENTIFICATION CARD OR YOUR DRIVING LICENCE TOGETHER WITH THE AWARD CERTIFICATE WILL BE REQUESTED BY THE DELIVERY OFFICER WHEN HANDLING YOUR CHEQUE TO YOU AT YOUR NOMINATED ADDRESS. THIS IS FOR PROPER IDENTIFICATION.
4.ALL UNCLAIMED AND UNATTENDED TICKET NUMBERS WILL BE AUTOMATICALLY DISQUALIFIED AFTER A PERIOD OF 5 DAYS ,
5.FOR YOUR OWN BENEFIT KINDLY KEEP YOUR TICKET NUMBERS HIGHLY CONFIDENCIAL TO AVOID WRONG CLAIMS AND UNWARRANTED ABUSE OF THIS PROGRAM.
6.NOTE THAT THIS WINNERS AWARD CERTIFICATE ATTATCHED TO THIS EMAIL WILL ALLSO BE ATTACHED TO YOUR CHEQUE, YOU ARE THEREFORE REQUESTED TO PRINT OUT, FILL IT CORRECTLY AND SEND A SCAN COPY OF IT VIA THIS MAIL ADDRESS THEN HAVE A COPY WITH YOU TO PRESENT TO THE APPOINTED DELIVERY OFFICER WHO WILL DELIVER YOUR CHEQUE TO YOU IN YOUR NOMINATED ADDRESS AT THE POINT OF DELIVERY.
7.THOUGH YOU HAVE QUOTED YOUR TICKET NUMBER,PROPER INVESTIGATION HAS TO BE CARRIED OUT TO CONFIRM THE GENUINITY OF YOUR TICKET NUMBER.
8.A DELIVERY/TAX CHARGE OF($880USD)ONLY HAS TO BE PAID BEFORE DELIVERING YOUR CHEQUE TO YOU,THAT IS IF YOU ARE NOT ABLE TO COME HERE AND PICK UP YOUR PRIZE AS OUR ADDRESS IS GIVEN ABOVE,TO ENABLE THE DELIVERY OFFICER DELIVER YOUR CHEQUE TO YOU RIGHT THERE IN YOUR NOMINATED ADDRESS.NOTE THAT YOUR DELIVERY/TAX CHARGE HAS TO BE SENT ACROSS TO THE DELIVERY OFFICER THROUGH WESTERN UNION MONEY TRANSFER BELOW .
NAME: LENG KEVIN.
ADDRESS :No.19 JALAN PUNCHAK,OFF
JALAN P.RAMLEE
DESTINATION:KUALA LUMPUR MALAYSIA.
BEFORE YOUR CHEQUE WILL BE DELIVERED TO YOU. FAILING TO PAY UP YOUR DELIVERY CHARGE OR YOU DID NOT COME HERE,YOU WILL BE DISQUALIFIED AND YOUR CHEQUE WILL BE RETURNED BACK TO THE HEAD OFFICE.YOUR CHEQUE OF ($250,000.00USD) HAS BEEN FULLY SIGNED AND ENDORSED,THEREFORE NO DEDUCTION HAS TO BE MADE FROM YOUR CHEQUE UNTILL YOUR CHEQUE GETS TO YOU,AND YOU GO TO ANY INTERNATIONAL BANK OVER THERE WITH YOUR INTERNATIONAL PASSPORT OR NATIONAL IDENTITY CARD FOR IDENTIFICATION AND IMMEDIATE CASH PAYMENT.
NOTE THAT PROPER ADHERANCE TO THE ABOVE INSTRUCTIONS WILL YIELD MAXIMUM AND EFFECTIVE SERVICE.A CONFIRMATION LETTER WILL BE SENT TO YOU AS SOON AS YOUR DELIVERY/TAX CHARGE IS RECEIVED.
FOR MORE INFORMATION YOU CAN CALL:(+60-173867668 ) FOR MORE CLARIFICATION.FUDICIARY AGENT EURO-AFRO ASIAN SWEEPSTAKE LOTTERY INTERNATIONAL.
CONGRATULATIONS AND BEST REGARDS,
AZIM MOHAMMED NGAN.
FROM THE DESK OF
MOHAMMED BIN LAW CHAMBERS
LEGAL SOLICITORS/PRIVATE
LAW 23 JIN JANG KEPONG FADASON
KUALA LUMPUR, MALAYSIA.
DIRECT LINE+60166800790
Assalamualaikum,
Assalam O' Alaikum 'O Rahamatullahi O' Barakatahu
please do what i ask you to do, and make sure you follow all my instructions carefully,so that we can proceed to the next stage of the business,
Please kindly resend your filled affidavit form here. or you can provide me with below information.
Your Full Name------------------------------------
Address------------------------------------------------
Age/Sex-------------------------------------------------
Occupation-----------------------------------------------
Post Code-------------------------------------------------
passport No------------------------------------------------
Phone---------------------------------------------------------
As soon as we received the above information, we will commence with the process of your fund legalization immeditely.
Wassalam.
Best Regards,
Advocate Mohammed Bin Ali (Esq.)
FROM THE DESK OF
MOHAMMED BIN LAW CHAMBERS
LEGAL SOLICITORS/PRIVATE
LAW 23 JIN JANG KEPONG FADASON
KUALA LUMPUR MALAYSIA
DIRECT LINE+60166800790
Assalamualaikum, ,
This is to acknowledge the receipt of your information, You are very lucky to write me back with your info. Yesterday I received a mandate letter from FEDERAL MINISTRY OF JUSTICE and the holding BANK, stating that I have only five days to provide your information otherwise the fund transfer will be canceled.
Your information has submitted in the high court so that the Attorney General and the Ministry of Justice will sign your fund legalization, approval and Release order immediately.
There will be a charge of stamp duty and oath fee which will be around {USD$ 850 }. The charge will be paid once the court approved the release order documents. Arrange this money, it will be requested any time from now as soon the approval is made by the Attorney General.
He will submit the hard copies of the release order document and change of Ownership/Affidavit of Claim to the holding bank,So that the bank will contact you for the onward transfer. When the documents are ready, I will send the Attorney Generals secretary information where you will send the money to avoid further delay. I am assuring you that once every requirements in this process is met, INSHA-ALLAY I make sure the money is transferred into your nominated account without further delay.
I will get back to you as soon as I get the necessary approval documents from the high court, these will take one to two working days.
However, I promise you that what ever that regards this transaction is very legal, legitimate and 100% risk free, I will get back to you as soon as I received the approval from the Attorney General and the Ministry of Justice.
I have as well attached to you my late client personal (WILL) copy and his death certificate for your perusal and you are required to send a photocopy of your international passport or driving license for proper identification. Call me once you get this email for more brief.
Please note: I was told by HSBC BANK MANAGER yesterday that the fund can not be deducted for any reason, because it was deposited in ascrew fixed account, which made it impossible to be deducted.
Kind Regards
Advocate MOHAMMED BIN LAW
Barrister at Law.
Feel free to call me on my direct line for more detai
DIRECT LINE+60166800790
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Attention,
What i want you to understand is that i am only an agent to this company, and your money is in cheque not in cash because nobody has the right to deduct anything from your money unless the money is transferred to your account, And we cannot give your cheque to anybody if not you,
So if you want to come here to collect your cheque then you don't have to pay anything, but if you cannot come that means you have to pay before your cheque will be delivered to you, am not forcing you to pay is up to you, But as soon as we receive your delivery charges i will write your name on the cheque and give it to Leng Kevin, to deliver it to you.
To guarantee you that what we are doing is real, Attach here is the copy of your cheque and my international license as a lawyer, as soon as we receive your delivery tax charges of $880 i will write your name on the cheque and give it to our delivery officer Leng Kevin, to deliver to you .
And below is the company contact in LONDON ( U K ), so you can contact or call them to confirm ok,
Euro-Afro Asian Sweepstakes Lottery International
( E.A.A.S ON LINE LOTTERY HEADQUARTERS. )
Contact Addresses: 3 Malam Gardens London E14 OTR UK
Telephone : ( +447031896504 )
Fax: ( 0044700580975966 )
Email : euro_afro_asian_sweepstakelotto@yahoo.co.uk
What you have to do is go to the bank tell them that you want to send money to Malaysia through western union then they will give you a form to fill then send the $880 to our delivery officer with this name below,
NAME: LENG KEVIN.
ADDRESS :No.19 JALAN PUNCHAK
DESTINATION:KUALA LUMPUR MALAYSIA.
As soon as you send the money please do scan to me a copy of the western union payment receipt and a copy of your international passport or driving license for a record purpose and after your cheque will be delivered to you the next day,
Regards,
License.JPG
As far as I understand, Anonymous (of May 5 comments) tried to see through the end of the scam by replying and communicating with them and at the end was asked for $800+ before he/she could get the money...hmmm, figures.
Yes, I received the same mail yesterday. The intent of this 'lawyer' is so obvious and plain. See the sentence where he says, 'within 15 days'. Seems like the guy has a lot of illegal cash he has to stash somewhere! But yeah, considering so many people have been contacted, it would be a scam rather than the illegal money thing. I feel sorry for all the poor innocents who got duped, I hope there aren't any. I am really happy with anonymous's previous 5 comments though. Satisfied my curiosity. And yeah, I got the mail 2 days after I registered in a couple of online job portals too.
The process seems thoroughly researched though. A lot of technical terms. Maybe a banker can spot a hole? :) They could atleast hide the fact that they WANT money a bit more effectively! :P
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