If Only it were true. I could retire today, Ha
I received an email from one Nani Safinas claiming that some distant relative had died in malaysis and that I could be declared as the sole beneficiary. And he could split the 5.2 million 60/40 with me..
This is becoming an old story..
Thanks to this site I know this to be bogus
I have sent back the recommended reply, so what see what happens next.
Al
The 2nd email received
First, let me introduce my self once more, I am Barrister Nani Safinas, a legal practitioner with Safinas Law Firm. I am a married father of four, aged 54. I am a senior advocate in Kuala Lumpur Malaysia.
As I told you in my proposal mail, I chose you because of your last name, which is exactly the same as my late client's name (Mr. Adams H. Doucet), who died in Kuala Lumpur hospital of heart related disease.
Remember, I chose you because of your last 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 2004 at the age of 43 and since then all the efforts of the finance house to locate a beneficiary failed, this is the reason they contacted me to trace his origin.
The fund will be transferred to your account by the holding insititution 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 relatives. Actually, my client was born by two migrant workers that came to Malaysia in the 50's.
In this transaction, we will go step by step. First, the legal documents to back up the claim and secondly, the monetary documents for the transfer. I had a colleague do a name search for me to get people with the same surname. You were not the only name that came up. Since there is no other criteria for choosing any of you, I blindly picked your name.
As I also made you to understand in my first mail, the Finance house 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 i will handle them with great professionalism. I will provide all the necessary legal documents that will back you up as the bona fide beneficiary of my late client. I need you to cooperate with me and be honest in our agreement, which is 60/40,60 for me and 40 for you.
If this 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.
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