Zakaria Yusuf
Claim to be next-of-kin and beneficiary to receive $5.7 million ripoff Kuala Lumpu
- 04-26-2007
- 12
Zakaria Yusuf claims to be an attorney in Kuala Lumpur, Malaysia. A client of his died in 2001. He's been told by a bank that if he can't find a next-of-kin and beneficiary they will confiscate $5.7 million left in the dead man's account. He hasn't been able to find anyone related to him.
He wants to present me to the bank as the beneficiary so I can collect the proceeds of that account, sharing a percentage with him. A guarantee of full legitimacy is promised, requiring my honest cooperation and confidence, while asking me to maintain the secrecy of the matter.
Company: Zakaria Yusuf
Country: Malaysia