Ahmad Hafiz Kamal & Co. Address: No. 6, Jalan 2/1M Mutiara Bangi 43650 Selangor - Malaysia Call: +60163722712
Good Day, I am Ahmad Hafiz Kamal, an attorney at law. A deceased client of mine, Who was here and after shall be referred to as my client, died as the result of a heart-related condition on the 11th of November 2004. His heart condition was due to the death of all the members of his family in the gulf air flight crashes in Persian gulf near Bahrain aired august 23, 2000 - 2:50 p.m. I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviced by the bank when this deposit valued at $9.5million dollars is lodged. This bank has issued me a notice to contact the next of kin, or the fund will be transferred into the federal government reserve. My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my late client,so that the proceeds of this account can be paid to you.Then we can share the amount on a mutually agreed-upon percentage.All legal documents to back up your claim as my client's next-of-kin will be provided. All I require is your honest cooperation to enable us see the transaction through. This will be executed under a legitimate arrangement that will protect you from many breach of the law If this business proposition offends your moral values,do accept my apology.I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision,while I await your prompt response. Please contact me at once to indicate your interest.I will like you to acknowledge the receipt of this e-mail as soon as possible via email this transaction will be treated private with absolute confidentiality and sincerity.I look forward to your quick reply. Best Regards, Barr :Ahmad Hafiz Kamal
5 comments:
From Mr Walton:
My spam is very similar and is as follows.
From
Block A, Kelana
Business Centre
No. 97, Jalan SS
7/4219, Kelana
Jaya 47301 Petaling
Jaya Selangor Malaysia .
Tel: +601-4325-5503
Fax: +603-7492-7099
Dear (correct Cristian Name) Walton,
My name is Ms. Anis Hasliza Binti Ajis, a legal practitioner with Hafidz & Co, in Block A, Kelana Business Centre No. 97, Jalan SS 7/4219, Kelana Jaya 47301 Petaling Jaya Selangor Malaysia .
I saw your contact and profile and decided that you could cooperate with me in this proposition.
I have a client by Name Mr. Feras Walton, who was deceased in November, 2009, in Kuala Lumpur , Malaysia . I am contacting you because you have the same surname as my deceased client and I felt that you could help me in the distribution of funding that were left in my deceased client's bank account. This funding is closed to be declared un-serviceable by the bank as there were no indicated next of kin or next of beneficiary of the funding in the bank account.
The total amount of cash in the bank account of my deceased client is US$ 12.5 Million (Say, Twelve Million, Five Hundred Thousand United States dollars Only) The bank had issued to me a notification to contact the next of kin of my deceased client for either to re-activate the bank account or to make claim of beneficiary of the funding in the bank account, with a month surcharge of 6% to be deducted as an Escrow safe keeping fee of the bank account, so as to avoid the indefinite closure of the bank account. My proposition to you is to seek your consent, and to present your kind self as the next-of-kin and beneficiary of my deceased client since you have the same last name with him.
This means that the proceeds of his bank account would be paid to you as his next of kin or the legitimate beneficiary. When the proceeds in his bank account are paid to you, we would share the proceeds on a mutually agreed-upon percentage of 55% to me and 45% to your kind self. All the legal documents to back up your claim as my client's next-of-kin would be provided from high court of Selangor Malaysia . The most important thing I would need is your honest co-operation in this proposition. This would be done under a legitimate arrangement that would protect you from any breach of the law.
If this business proposition offends your moral and ethical values, feel free to back out. Please contact me at once if you are interested, reply through my Personal email (barristeranisajislawfirm@yandex.com)
Best regards,
Barrister Anis Hasliza Binti Ajis {ESQ}
Senior Advocate/Solicitor.
Me too,
this is the mail:
Block A,Kelana
Business Centre
No.97,Jalan SS
7/4219, Kelana
Jaya 47301 Petaling
Jaya Selangor Malaysia.
Tel: +601-4325-5503
Fax: +603-7492-7099
Dear Mrs Carbonaro,
My name is Ms. Anis Hasliza Binti Ajis, a legal practitioner with Hafidz &
Co, in Block A, Kelana Business Centre No.97, Jalan SS 7/4219, Kelana Jaya
47301 Petaling Jaya Selangor Malaysia.
I saw your contact and profile and decided that you could cooperate with
me in this proposition.
I have a client by Name Mr. Feras Carbonaro, who was deceased in November,
2009, in Kuala Lumpur, Malaysia. I am contacting you because you have the
same surname as my deceased client and I felt that you could help me in
the distribution of funding that were left in my deceased client's bank
account. This funding is closed to be declared un-serviceable by the bank
as there were no indicated next of kin or next of beneficiary of the
funding in the bank account.
The total amount of cash in the bank account of my deceased client is US$
12.5 Million (Say, Twelve Million, Five Hundred Thousand United States
dollars Only) The bank had issued to me a notification to contact the next
of kin of my deceased client for either to re-activate the bank account or
to make claim of beneficiary of the funding in the bank account, with a
month surcharge of 6% to be deducted as an Escrow safe keeping fee of the
bank account, so as to avoid the indefinite closure of the bank account.
My proposition to you is to seek your consent, and to present your kind
self as the next-of-kin and beneficiary of my deceased client since you
have the same last name with him.
This means that the proceeds of his bank account would be paid to you as
his next of kin or the legitimate beneficiary.When the proceeds in his
bank account are paid to you, we would share the proceeds on a mutually
agreed-upon percentage of 55% to me and 45% to your kind self.All the
legal documents to back up your claim as my client's next-of-kin would be
provided from high court of Selangor Malaysia. The most important thing I
would need is your honest co-operation in this proposition.This would be
done under a legitimate arrangement that would protect you from any breach
of the law.
If this business proposition offends your moral and ethical values, feel
free to back out. Please contact me at once if you are interested, reply
through my Personal email (barristeranishaslizalawfirm@yandex.com)
Best regards,
Barrister Anis Hasliza Binti Ajis {ESQ}
Senior Advocate/Solicitor.
Mine too. I just received it yesterday.
"Block A, Kelana
Business Centre
No. 97, Jalan SS
7/4219, Kelana
Jaya 47301 Petaling
Jaya Selangor Malaysia .
Tel: +601-4325-5503
Fax: +603-7492-7099
Dear (my name).
My name is Ms. Anis Hasliza Binti Ajis, a legal practitioner with Hafidz & Co, in Block A, Kelana Business Centre No. 97, Jalan SS 7/4219, Kelana Jaya 47301 Petaling Jaya Selangor Malaysia .
I saw your contact and profile and decided that you could cooperate with me in this proposition.
I have a client by Name Mr. Feras Rendal, who was deceased in November, 2009, in Kuala Lumpur , Malaysia . I am contacting you because you have the same surname as my deceased client and I felt that you could help me in the distribution of funding that were left in my deceased client's bank account. This funding is closed to be declared un-serviceable by the bank as there were no indicated next of kin or next of beneficiary of the funding in the bank account.
The total amount of cash in the bank account of my deceased client is US$ 12.5 Million (Say, Twelve Million, Five Hundred Thousand United States dollars Only) The bank had issued to me a notification to contact the next of kin of my deceased client for either to re-activate the bank account or to make claim of beneficiary of the funding in the bank account, with a month surcharge of 6% to be deducted as an Escrow safe keeping fee of the bank account, so as to avoid the indefinite closure of the bank account. My proposition to you is to seek your consent, and to present your kind self as the next-of-kin and beneficiary of my deceased client since you have the same last name with him.
This means that the proceeds of his bank account would be paid to you as his next of kin or the legitimate beneficiary. When the proceeds in his bank account are paid to you, we would share the proceeds on a mutually agreed-upon percentage of 55% to me and 45% to your kind self. All the legal documents to back up your claim as my client's next-of-kin would be provided from high court of Selangor Malaysia . The most important thing I would need is your honest co-operation in this proposition. This would be done under a legitimate arrangement that would protect you from any breach of the law.
If this business proposition offends your moral and ethical values, feel free to back out. Please contact me at once if you are interested, reply through my Personal email (barristerajisanisatlaw@yandex.com)
Best regards,
Barrister Anis Hasliza Binti Ajis {ESQ}
Senior Advocate/Solicitor."
Barrister Anis Hasliza Binti Ajis {ESQ}
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2:09 AM
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Ajis Anis Hasliza Bt
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To halim othman
Attention: Abdul Halim,
First, let me introduce my self once more. I am Barrister Anis Hasliza Binti Ajis, I am a single mother, aged 38. I am a senior advocate in Selangor Malaysia .
I got your contact in a research Company, Chamber of Commerce the last time I went to China for research of someone bearing the same last name with my late client, so I decided to give you a trial. And I must let you know that this transaction is 100% risk free now till every thing is completed by your name, though is not by force to work on a transaction like this because we are going to benefit mutually from this transaction.
As I told you in my proposal mail, I choose you because of your last name, which is exactly the same as my late client's 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 2009 at the age of 43 and since then all the efforts of the Bank to locate his beneficiary failed, this is the reason they contacted me to trace his origin.
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 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. 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 assured on that.
This is my operational field, for I do know all the loop holes involved and will handle them with great professionalism. You will have 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, if 55%/45%. 55 for me and 45 for you 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. Feel free to ask any question you want to ask for better understanding of the transaction.
If I can count on your honesty, cooperation and confidence, reply positively for me to start the paper work. It is situated here in Malaysia . Honesty and Confidentiality of this transaction is very important.
Note: Here is my private mobile number (0060143255503) you can reach me at any time of the day, except when I have a case to defend in Court. I await for your urgent response.
Yours Sincerely.
Barrister Anis Hasliza Binti Ajis {ESQ
Yes..I got one today....must be a new marketing campaign their running......lol SCAMMERS
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