Usacomplaints.com » Miscellaneous » Complaint / Review: Lim Young - Attorney At Law - Richard Lee - Allstate Financial Institution - Saheed Ibrahim Finanacial Advisor Tsunami Victum Inheritance ripoff KUALA LUMPUR. #187099

Complaint / Review
Lim Young
Attorney At Law - Richard Lee - Allstate Financial Institution - Saheed Ibrahim Finanacial Advisor Tsunami Victum Inheritance ripoff KUALA LUMPUR

Some tell me this is a RIPOFF i even told thim i am going to chat this over with my lawer and told him about this web site and he will not gave up he emails me telling me this is not a ripoff its 100% Some one Plz anyone got a email form ths guy its been going on now for 3 weeks this is some email plz have a look

I am Lim Young, an attorney at law. A deceased client of mine, who hereinafter shall be referred to as my client, died as a result of the tsunami disaster on the 26th December with members of his family in Aceh, Indonesia. 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 six million five hundred US dollars ($6,500, 000.00) 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 you can also contact me at once to indicate your interest on my alternatively email me:
[email protected]
Best regards,
Barrister Lim Young.

And this is the new email

Dear client,

Sequel to your mail to this Honorable Chambers seeking for our services. However, I have gone to the finance firm for proper verification and I discovered that you have an inheritance fund with Allstate Security & finance firm. And it is ready for transfer, waiting upon submission of the requested certificates as follows.

1. Death Registration Certificate
2. Power of Attorney
3. Affidavit of Claim Certificate

Note also that I have gone to the Ministries concerned for the procurement of the above three certificate and I have appealed at the federal high court for the issuance of those certificates.

I hereby, request for your full receiving address, copy of your driver's license or International passport. This information will enable us prepare the legal documents and copies will be sent to you accordingly.

Thus, you are required to fill in the attached (verification form) and return same to us.

Before I will carry on my legal services, I hereby state procedures and
modalities to prepare the above legal documents as follows:

Consultation fee...$ 840.00
Stamp duty and signing fee... 1,500.00
Procurement fee... 2,000.00

Total Charges...$4,340.00

I hereby, advice that you make the above official charges to this Law firm as this will enable us commence action on this matter, which will be ready under 48 hours as soon as we receive the service charges.

For non resident clients, we request you make the payment ($4,340:00) being sundry for procurement of the above legal documents via western union money transfer with the following information below:

Name: Mr. Kenneth C. Duru
Address: Jalil Damai Block C, 16-2 Jalan 15/155c Bukit Jalil,
58200 Kuala Lumpur, Malaysia.
Tel: 601 462 70 459.


Offender: Lim Young

Country: Malaysia
Address: Choo Cheng Kay Block
Phone: 60176217346

Category: Miscellaneous

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