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.

Compliments Of The Day!

It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual benefits to share with you.

Let me start by introducing myself. I am Mr. Hong Wu, a retired operations manager of a Bank in Malaysia. I have an obscured Business suggestion for you.

In June, 2003, a certain British Crude oil merchant came to our bank and made a Fixed (Numbered) deposit of Thirty Million United State Dollars (US$30,000,000.00) Only in my branch for 12 calendar months. Upon maturity, I sent a routine notification to his forwarding address but got no reply. A month later, we sent a reminder and finally we discovered from his contract employers, the Chinese Solid Minerals Corporation that he died from an automobile accident. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless.

After proper further investigations, it was also discovered that he did not declare any next of kin in his official papers including the paper work of his bank deposit and he also confided in me the last time he was in my office that no one except me knew of his deposit in my bank. So, Thirty Million United State Dollars is still lying in the bank and no one will ever come forward to claim it. What bothers me most is that according to Laws of Malaysia, at the expiration of seven {7} years the funds will revert to the ownership of the Malaysian Government if nobody applies to claim the funds. What I wish to relate to you will smack of unethical practice but I want you to understand something, It is only an outsider to the banking world who finds the internal politics of the banking world aberrational.

The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I am proposing.

Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin so that you will be able to receive the funds so that the fruits of this old man’s labor will not get into the hands of some corrupt government officials just like that.

MODALITIES:

I want you to know that I have had everything planned out so that we shall come out successful. I shall employ the services of an attorney that will prepare the necessary document that will back you up as the next of kin AT NO COST OF YOURS, and also he will be drafting and tarization the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer. There is a reward for this project and it is a task well worth undertaking. There is no risk involved at all in this transaction as all the paperwork for this transaction will be done by the attorney and my position as the retired Branch Manager guarantees the successful execution of this transaction.

I have evaluated the risks and the only risk I have here is for you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 50% for me, and 50% for you. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. Please observe this instruction religiously.

Should you be interested please send me your,

1, Full Names,
2, Private Phone number(s),
3, Current Contact address,

And I will prefer you reach me on either of my email addresses: iwnltgmmtu0jzh0@jetable.org and wu-hg@gmx.hk and finally after that I shall furnish you with more information’s about this operation. Your earliest response to this letter will be appreciated.

Do not betray my confidence. If we can be of one accord, we should plan a meeting soon after this project is successful. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.

Kind Regards,
Hong Wu.
Telephone: +6010-215-3719

Turfchem Sdn. Bhd.
56, Jalan S2C2,
Green Technology Park,
Seremban 2,
70300 Seremban,
Negeri Sembilan,
Malaysia.
Tel:- +60-102-665-362
Fax:- +603-2178-4732
turfchem1@sify.com

Attn: TO WHOM IT MAY CONCERN.
We, the management of Turf Chem Industrial, Malaysia require your legal representation of our company for our United States based Customers. We are of the opinion that the ability to consolidate payments from the United
States will eradicate delays due to inter-continental monetary transaction between Asia and North America.

We understand that a proper Attorney Client Retainer will provide the necessary authorization and we are most inclined to commence talks as soon as possible. Your consideration of our request is highly anticipated and we look forward to your prompt response/request.

Note: We have provided four (4) convenient means of communication above, however communication by e-mail or fax will however be much preferred for a guaranteed speedy process.

Sincerely,
Daniel Chan Chek Peng
Turfchem Sdn. Bhd.
www.turfchem.com
© Copyright 2009 Turf Chem Ltd.