Hisman Leong Associates
Pretended my uncle had died in Malaysia and left me a massive inheritan fund

I received an email from hisman leong associates stating that he had a client with the same name as mine and he had gotten my name from the chamberof commerce and that i was the legal next of kin and was to inherit a fortune. He had all the paperwork and it looked really genuine, he then got a bank in Malaysia, the Bank Simpanan Intenasional to ring me, a Mr. Hamza Alfred who told me i had to open a bank account with $10,000US in it as this was a legal requirement for non residents in Malaysia. Unfortunately for me i did this and they said that the money was to be transferred into my UK bank account and i gave them my bank account details. It all seemed so genuine. But before the money got here the bank rang me to say the IMF in Malaysia had put a stop on the money as i needed certificates to prove that the money was not for drugs or terrorist activity, they asked me for $30,000US. Of course i did not send any more money. They are still in contact with me trying to get the money and i am pretending to go along with it until i can find someway to stop them doing it to somone else by exposing them on the internet.

Graham
manchester
United Kingdom

Company: Hisman Leong Associates
Country: Malaysia
City: Melaka
Address: LAW HOUSE No. 3K6A (Tingkat 1) Halan Merdeka, Taman Melaka
Phone: 60169082241

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