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Version: 7.5.487 / Virus Database: 269.13.25/1018 - Release Date: 2007/09/19 03:59 PM
From: Lawrence Chiong [mailto:lawrence_chiong44@yahoo.com]
Sent: 20 September 2007 11:59 AM
To: dylan@pbs-easybooks.com
Subject: MUTUAL TRUST Dylan Phelan
Dear Dylan Phelan ,
I am barrister
I was an attorney to a deceased client of mine who died in
Since you do have the same surname with my late client, I would want to present you as the legitimate beneficiary with all legal documents required to back the claim up.
The holding bank has issued me a notice to contact the next of kin, or the account will be confiscated, and so far, all my efforts to get hold of someone related to this man has proved abortive.
This is my proposal; I am asking for your consent to present you to the bank as the next-of-kin and beneficiary of my late 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.
I do have a good standing in
All legal documents to back up your claim as my client's next-of-kin will be provided by me. 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 any breach of the law. However, if this business proposition offends your moral values, do accept my apology.
Please contact me at once to indicate your interest. Do understand that this transaction do require utmost confidence and you should keep this mail to yourself not withstanding if you are rejecting the transaction or accepting it.
Note that I reserve the right to reject your acceptance of this proposal if I have reasons to believe that you may not be honest or discreet as it concerns this proposal.
Further details will be giving as soon as your interest is indicated.
Best Regards,
Barr.Lawrence Chiong, Esq.
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1 comment:
I also received this email and questioned the sender about why he was using a yahoo account and why he was answering my emails at midnight (in Malaysia). I didn't ask him why he couldn't afford an English writer/translator. The police are trying to trace the sender.
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