Frauds

DESK OF JOE CHANG
Chang & Associate Chambers No.34,
Leboh pasar 20130 kuala lumpur
Malaysia
Email (mr_joechang1@yahoo.com.my)
Dear Sir/Madam

I am Barrister Joe Chang, personal attorney to Mr Francois Bonyachai, an
expatriate who was resident here in Malaysia. On the 2nd of January 2005,
I received a call that my client had died in the Tsunami Disaster with his
wife and two kids while on vacation at Phuket Island of Thailand. Since
then I have made several inquiries to locate any of my client’s extended
relatives. This has proved unsuccessful.

I have contacted you to assist in repatriating the money left behind by my
client before it gets confiscated or declared unserviceable by the bank
where this deposit is lodged. Particularly, the bank where the deceased
had an account valued at US$6,500,000.00 (Six Million, Five Hundred
Thousand United States Dollars).

The bank has issued me a notice to provide the next-of-kin or have the
account confiscated as Unclaimed Dividends. Since I have been unsuccessful
in locating the biological relatives of my late client, I hereby seek your
consent to present you to the bank as next-of-kin of the deceased since
you are a foreigner, so that the proceeds of this account valued at
US$6.5M can be transferred to you as inheritance and thereafter, you and
me can share the money; 50% to me and 45% to you, while 5% will be donated
to the Tsunami Disaster Charity Fund.

I have important legal documents that will be used to substantiate our
inheritance claims. All I require is your consent and honest co-operation
to enable us see the deal through. Furthermore, I guarantee that the
transaction will be executed under a legitimate arrangement that will
protect you from any breach of the law.

If you are interested in this transaction, kindly furnish me with your info.

1.full name,
2.address,
3.cell number
4.sex
5.age
6.occupation
7.telephone and fax numbers
8 Email address

To enable us commence all the legal documents immediately. Please
forward your reply to this email: (mr_joechang1@yahoo.com.my)

Thank you.

Yours faithfully,
Barrister Joe Chang.

Hello!

I am Loh Siew CHeang, attorney at law with many years of practice. I was an attorney to a late client of mine who died in Malaysia of a heart related condition in 2008. My reason of sending you this email is to help secure the funds left behind by my client before it is confiscated or declared unserviceable by the Holding Institution where this fund valued at 8.6m usd was deposited.

Since you do have the same last name with my deceased client, I would want to present you as the legitimate Close Relative with all legal documents required backing the claim up. The holding Institution has issued me a notice to contact the Close Relative, or the account will be confiscated, and so far, all my efforts to get hold of someone related to this man have proved abortive.

This is my proposition; I am asking for your consent to present you to the holding Institution as the Close Relative of my deceased 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 Malaysia, it is my assurance that this proposition will be successful and that I will make sure that the proposition is done within the applicable laws to guarantee full legitimacy.

All legal documents to back up your claim as my client’s Close Relative 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 proposition offends your moral values, do accept my apology.

Please contact me at once to indicate your interest. Do understand that this proposition does 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 proposition. Further details will be giving as soon as your interest is indicated.

Regards,
Loh Siew CHeang.