From: "BARR. Yahya Malik" (may be fake)
Reply-To: <yahyamalik510@gmail.com>
Date: Tue, 17 Jul 2018 04:02:13 +0200
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) Fourteen million, seven hundred thousand United StateDollars 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.)
|