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青山妩媚

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我所接受的$12M遗产  

2008-09-09 13:47:04|  分类: 我的日誌 |  标签: |举报 |字号 订阅

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Attention..... Jason Soung?
From: Johnson Muthusamy (johnmuthusamy@yahoo.com)
Sent: Wednesday, September 03, 2008 1:26:23 AM
Reply-to: barrson_muthusamy@mail2malaysia.com
To: songjie_63@hotmail.com

 

ZAIN JOHNSON & ASSOCIATES
101 BUSINESS PARK
2ND FLOOR, SOUTH WING
47100
PUCHONG,
MALAYSIA.
 
Tel; +60129249321.

Dear Jason Soung,
    
My name is Mr Johnson Gilbert Muthusamy, a legal practitioner with ZAIN JOHNSON & ASSOCIATES in Puchong, Malaysia.
 
I saw your contact and profile and decided that you could cooperate  with me in this proposition.
 
I have a client by Name Mr. Francis Soung, who was deceased in November, 2007, in Kuala Lumpur, Malaysia. I am contacting you because you have the same surname as my deceased client and i felt that you could help me in the distribution of funding that were left in my deceased client's bank account. This funding is closed to be declared un-serviceable by the bank as there were no indicated next of kin or next of beneficiary of the funding in the bank account.
 
The total amount of cash in the bank account of my deceased client  is US$ 12.5 Million ( Say, Twelve Million, Five Hundred Thousand United States dollars Only ),The bank had  issued to me a notification to contact the next of kin of my deceased client for either to re-activate  the bank account  or to make claim of  beneficiary,  of the funding in the bank account, with a month surcharge of 6% to be deducted as an Escrow safe keeping fee of the bank account,so as to avoid the indefinite closure of the bank account. My proposition to you is to seek your consent, and  to present your kind self  as the next-of-kin and beneficiary of my deceased  client, since you have the same last name with him.
 
This means that the proceeds of his bank account would be paid to you as his  next of kin or the legitimate beneficiary.  When  the proceeds in his bank account are  paid to you,  we would  share the proceeds on a mutually agreed-upon  percentage of 60% to me and 40% to your kind self. All the legal documents to back up your claim as my client's next-of-kin would  be provided by me. The most important thing I would need is your honest cooperation in this proposition.This would be done under a legitimate arrangement that would protect you from any breach of the law.
 
If this business proposition offends your moral and ethical values,feel free to back out. Please contact me at once if you are interested reply through
my personal email (
barrson_muthusamy@mail2malaysia.com).
 
Regards,
Barr. Johnson Gilbert Muthusamy M.Esq,
Senior Advocate/Solicitor.
 
 

 
Hi Johnson ,
 
    I have received your letter. And I'm sorry for the decease of Mr. Francis Soung.
    I am interested in your proposition. Do you  have more infro of Mr. Francis Soung? According to your plan, what need it me do next step?
 
Sincerely,
 
--Jason

 
 
 
 
Shall We Proceed...........?
From: Johnson Muthusamy (barrson_muthusamy@mail2Malaysia.com)
Sent: Monday, September 08, 2008 10:06:13 AM
To: songjie_63@hotmail.com
 
 

Attn: Jason Soung,

First,let me introduce my self once more. I am
Barrister Johnson G. Muthusamy,I am a married father of
four, aged 60. I am a senior advocate in Puchong
Malaysia.

I got your contact in a research Company,
Chamber of Commerce the last time i went to China
for research of some one bearing the same last name
with my late client, so i decided to give you a trial.
And i must let you know that this transaction is 100%
risk free now till every thing is completed by your
name, though is not by force to work on a transaction
like this because we are going to benefit mutually
from this transaction.

As I told you in my proposal mail,I choose you because
of your last name, which is exactly the same as my
late client's 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 2007 at the age of 45 and since then
all the efforts of the Bank to locate his beneficiary
failed, this is the reason they contacted me to trace
his origin.

The fund will be transferred to your account by the
holding bank 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 relative,
actually my client was born by two migrant workers
that came to Malaysia in 50's.

In this transaction we will go step by step, first
with the legal documents to back up the claim and
secondly, the monetary documents for the transfer.
As I also made you to understand in my first mail, the
bank 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 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, all I need from you is
to cooperate with me and be honest in our agreement,
If 60%/40%,60 for me and 40 for you, 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.
Fill 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.It is situated here in Malaysia.Honesty and
Confidentiality of this transaction is very important.

Note: Here is my private number,+60129249321,you can
reach me at any time of the day, except when i have a
case to defend in court. I wait your urgent response
with your phone numbers for more discussion.

Yours Sincerely,
Barrister Johnson Gilbert Muthusamy M.ESQ,
Senior Advocate/Solicitor.


 

Hi Johnson,
 
At first, I think it is a spam. Because that the receiver  is only me, so I replied for regards.
As me, not lust after money since I am young, so I am willing to accept 40 percent.
I think that if I got the bequest, I would better help others.
Thank you for your trust and honesty.
My phone: 86-15952034969.
 
Sincerely,
 
--Jason
 


 

 

 

Re: Shall We Proceed...........?
From: Johnson Muthusamy (barrson_muthusamy@mail2Malaysia.com)
Sent: Tuesday, September 09, 2008 9:17:33 AM
To: songjie_63@hotmail.com

 

Attn: Jason Soung,

I must let you know that this transaction is 100% risk free
now till every thing is completed by your name, though is
not by force to work on a transaction like this. For us to
proceed in this transaction, i have to send you an Affidavit
Form in which you are going to fill with the necessary
information's and send it back to my Chambers to enable me
file your information's to the Court as the true beneficiary
to my late client, After all the necessary documentation has
been filled and submitted, so this will enable the Bank to
transfer the Fund to you and i will fly down to your Country
to protect you from the law of your Country, celebrate with
you and receive my percentage, when is time for that i will
let you know on how to contact the Bank because, we are going
to take the procedure one after the other. And let me trust
you in this transaction. All i require from you are cooperation,
honesty and confidentiality in particular. The necessary documents
from the High Court that will back up our claim, are going to cost
us some amount of money, immediately we have all the documents on
our hand then, i will advice you on how to contact the Bank for
the transfer of the Fund, so there is nothing to worry about. If
you work according to my instructions, the Fund will be under our
possession within 14 working days. You have to scan and send me
your identification card or international passport to enable us
commence. I wait your urgent response.

Regards,
Barrister.

1987年7月3日
54kg
164cm
caoyanhong1314@sina.com
025-86242797 江苏经贸学院专科,
320925198707******, 南京市大明路康馨花园,曹艳红


Hello,
 
 My name is Christopher Odiaka, I am a senior staff in the accounting Management Department in my firm.. I got your information during my search through the Internet. I am 46years of age and married with 3 lovely kids. It may interest you to hear that I am a Man of peace and I don't want problem, but I do not know how you will feel about this because you may have double mind. But I am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope that we can assist each other. But if you don't want this business offer kindly forget it and I will not contact you again.
 
  I have packaged a financial transaction that will benefit both of us, as the senior staff in the accounting Management Department of my branch, it is my duty to send in a financial report to my head office in the capital city (Accra-Ghana) at the end of each year.. On the course of the last year 2008 report, I discovered that my branch  made three million seven hundred and fifty thousand dollar [3, 750.000.00] which my head office is not aware of it and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.As an official of the bank I can not be directly connected to this fund, so this informed me of contacting you for us to work, so that you can assist and receive this fund into your bank account for us to SHARE. Meanwhile you will have 35% of the total fund, Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account.
 
 If you accept this offer to work with me, I will appreciate it very much as soon as I receive your response I will give you details on how we can achieve it successfully.
 
Best Regards
Christopher Odiaka.

from christopher10odiaka@msn.com

christopherodiaka@hotmail.co.uk


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