From: "Adam A.M.Abbas (Esq)" (may be fake)
Reply-To: <adamabas@sify.com>
Date: Fri, 5 Oct 2012 22:14:48 -0000
Subject: Very Urgent
18th Floor, Bangunan Ambank
Group, 55 Jalan Raja Chulan
50200 Kuala Lumpur,
Malaysia.
Dear Sir/Madam,
My name is Barr. Adam A.M.Abbas, a legal practitioner with Adam & Partners in 18th Floor, Bangunan Ambank Group, 55 Jalan Raja Chulan 50200 Kuala Lumpur, 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. Katab Kampanidis, who was deceased in November, 2011, in Kuala Lumpur , Malaysia. Before his death, my late
client deposited in a Bank the sum of $15.5m in here in my country for himself, with the hope of transferring it to his country during his annual leave.
Since his death I have made several enquiries to your embassy to locate any of my clients extended relatives this has also proved unsuccessful. After these several unsuccessful attempts, I decided solicit for the partnership of a trustworthy foreigner who I can present as the next of kin to my late client to enable me repatriated the fund overseas. This is why I have contacted you.
The bank has informed me that if the deposit is not claimed within a few working days, the said deposit will declared unserviceable by the Bank and forfeited to the federal government as the law governing abandoned deposit in my country stipulates. Hence, the bank has issued me a notice to provide the next of kin or have the MONEY forfeited within the next few official working days.
Since, I have been unsuccessful in my search; I have resolved to seek your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at (USD15.5M) can be paid to you and then you and I can share the money as follows; 60% will be for me, while 40% will be for you. Should this meet your utmost consideration, please give me your earliest reply through my email for further details. Please feel free to ask any question you consider necessary.
My chambers will acquire all legal documents that can be used to back up claim. All I require is your honest co-operation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you and I from any breach of the law.
The confidentiality in this transaction can not be overemphasized as I trust and believe that you will oblige us the security and attention it demands. Please treat this transaction with absolute confidentiality.
Thank you very much.
Best regards,
Adam A.M.Abbas (Esq)
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