CHENG SHAO YONG AND ASSOCIATES
ISMAIL 3,MENARA SULTAN JALAN
KUALA-LUMPUR MALAYSIA
Email:barrister_chengwilliams@yahoo.com.hk
Dear Friend,
I am Barrister Cheng Williams Foo,an attorney at law. A deceased client of
mine,who here in after shall be referred to as my client, died as the
result of a heart-related condition on the 11 November 2001. 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. ET as reported
on:http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html
I have contacted you to assist in distributing the money left behind by my
client before it is confiscated or declared unserviceable by the bank
where this deposit valued at Nineteen million dollars( US$19 million
dollars) is lodged. This bank has issued me a notice to contact the next
of kin, or the account will be confiscated.
My proposition to you is to seek your consent to present you as the
next-of-kin and beneficiary of my named client, since you have the same
last name, 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 this
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 my private
EMAIL :( barrister_chengwilliams@yahoo.com.hk) and treat with absolute
confidentiality and sincerity. I look forward to your quick reply.
Best regards,
Cheng W.Foo
Attorney at Law
BARRISTER DANIEL BURHAN LAW FIRM
Registered office: Block 40B Petaling Street
Kuala Lumpur, Malaysia.
Registration number: OC310335.
VAT Registration number: 691181919
Dear Beloved Friend ,
My name is Barrister Daniel Burhan , I am assigned to contact you on
behalf of the Trustees and Executor of the estate of Late Rafiq Hariri. I
once again try to notify you as my earlier letter was returned
undelivered. I hereby attempt to reach you again by this same email
address stated here and I wish to notify you that late Rafiq Hariri made
you a beneficiary to his funds. He left the sum of One Million Two
Hundred Thousand Great British Pounds (1.200,000,00 GBP ) to you in a Bank
account number ACB-58769787KC with a Security Deposit Bank here in
Malaysia.
Until his death , he was a businessman who loved to be involved in
charitable projects and had made lots of money, before he rose to the top
of Lebanese politics by becoming Prime Minister in 1993. By the time he
died in an explosion that struck his motorcade in Beirut, on 14 February
2005, Hariri was not only one of Lebanon's richest men but also one of the
region's politicians with the most extensive international connections
which earned him numerous awards during his life time.
According to him this money is to support your humanitarian activities and
to help the poor and the needy in our society. Please if I reach you this
time as I am hopeful, endeavor to get back to me as soon as possible to
enable me conclude my job.By replying to this e-mail, you will have to
update the form below so that I can contact you and also send you the
AFFIDAVIT FORM IN SUPPORT OF APPLICATION which you will have to fill and
submit to the Security Deposit Bank for claims.
1.Name in
full...............................................................................
2.Address......................................................................................
3.Nationality................................................................................
4.Age..............................................................................................
5.Occupation...............................................................................
6.Phone/Fax................................................................................
7.Present
Country......................................................................
This is my email contact address: barrister_daniel234@yahoo.co.in, please
get back to me as soon as you read this e-mail so that we can proceed
further with remittance to you.
I hope to hear from you in no distant time.
Yours in Service,
Barrister Daniel Burhan
Barrister Daniel Burhan Law Firm