Subject: More details and explanation
Date: Monday 23 May 2011
From: Raymond Chang
Attn: Mr. Sponge Bob,Your quick response to my mail is quite appreciated.I
need your full cooperation to enable me present and file in your name as the
due beneficiary and next of kin to Late Andrew Bob who died as the result of
a heart-related condition. His heart condition was due to the death of all
the members of his family as earlier explained, who until his death was an
oil contractor and lived all his life here in Malaysia, but unfortunately
died intestate i.e without a will.My late Client has a deposit of Seventeen
Million Five Hundred Thousand Dollars (USD$17.5 MILLION USD) left behind.This
funds in question are deposited in a local bank here in Malaysia, and if they
are not claimed within a time as permitted by the government, the government
will confiscate it.And my efforts to trace his family members were
unsuccessful since there was inadequate or rather, no information left by him
about his family members.My resolving to engage this measure to secure the
estate was after receiving the last notice from his bank that they will be
effecting confiscation action on his account if there is non-appearance of a
beneficiary.Let me remind you that this transaction will be conducted under
legal procedural (LAW) to preclude us from infringement, therefore, no atom
of Risk's or Consequences, legal or otherwise shall be met in the process of
executing this matter hence our legal rights and protection shall be
preserved prior and after receiving the fund.So with your Maximum
cooperation,we will finalize this transaction within 14 working days.In
respect to the sharing and benefit of the estate, I have resolved a mutual
sharing of 50/50% however this will be engraved in an agreement that both of
us will sign to protect our interest, individually. I want this done so that
I can use a good part of my share for helping the poor and the needy and for
charity works. Once we have been able to complete the legal documentation as
may be required then we shall submit your application for estate inheritance
claim with all the legal documents from the Court attesting your next of
kinship to my late deceased client,then the bank will open direct
correspondence with you and shall have the funds released/transferred to your
account.When the transfer is in progress I will be traveling to meet with you
for conclusion of the transaction and sharing of the corpus after removal
(deduction) of the Estate inheritance tax by local IRS.You are hereby advised
to provide me your information such as: A scanned Copy of your International
Passport or Drivers License sent by email attachment.Your contact Telephone
number (for easy communication)Your contact address Again I guarantee that
all is under control and you have nothing to worry about, Just grant to me
your full cooperation and keep this transaction close at heart. Call me on my
direct line 011 60173994089 or +60173994089 for more details.Best
RegardsRaymond Lee ESQ,
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