From: "BARR. Yahya Malik (Esq.)" <alexkmmould01@gmail.com>
Reply-To: yahyamalek66@gmail.com
Date: Mon, 14 Oct 2019 16:14:48 +0100
Subject: I contact you because of your Name
Hello Dear,
I am Solicitor YAHYA MALIK, an attorney at law here. A deceased client
of mine that shares the same last name as yours died with his family
in the tsunami disaster in Indonesia while on vacation. He has (USD
14.700, 000.00) Fourteen million, seven hundred thousand United State
Dollars deposited with a Finance House.
Recently, the Finance house issued me a notification to provide a
beneficiary to his account or the fund stands to be confiscated and
side track to the bank Treasury since in the record there is no known
successor to my deceased client account who died without a will.
I have tried to search for any of his family members with no success
and that is why I contacting you. I can process and legally provide
all the documents needed for this transaction, your last name matches
with my late client?s name and am soliciting for your cooperation to
work with me to claim the funds as a next of kin.
The Bank will release the Funds to anyone I endorse, the proceeds of
this account will be paid to you, and we would share it on a mutually
agreed, upon percentage of 60% to me and 40% to your kind self, there
is no risk to this transaction.
If no one claims the funds soon, through the safe deposit law here,
after 7 years of none performance settlement the deposit would be
confiscated.
Kind regards,
BARR. Yahya Malik (Esq.)
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