This fraud artist really is in Kuala Lumpur, but the address he provided doesn't contain a law office. That's also a free e-mail provider he's using.
from Barrister Colins Wong <colinwong>
reply-to [email protected]
date 9 August 2008 14:08
subject URGENT ATTENTION !
COLIN WONG & CO.
1ST FLOOR JALAN SUSUR
BATU 21, TAMAN NAM TAK
80000 KUALA LUMPUR
I am Colins Wong , an attorney at law. A deceased client of mine,
who hereinafter shall be referred to as my client, died as the result
of a heart-related condition on the 11 November 2001. His heart
conditionwas due to the death of all the members of his family in the Gulf
Flight crashes in Persian GulfNear Bahrain Aired August 23, 2000 -
2:50 p.m.ET as reported on:
http://transcripts.cnn.com/TRANSCRIPTS/ ... bn.08.html
I have contacted you to assist in distributing the money left behind by
my client before it is confiscated or declared unserviceable by the
bank where this deposit valued at EIGHTEEN MILLION TWO HUNDRED
THOUSAND UNITED STATES DOLLARS. (18,200,000.00 USD).is lodged.
This bank has issued me a notice to contact the next of kin, or the
account will be confiscated.
My proposition to you is to seek your consent to present you as the
next-of-kin,so that the proceeds of this account can be paid to you.
Then we can sharethe amount on a mutually agreed-upon percentage.
All legal documents to back up your claim as my client's next-of-kin
will beprovided. 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 many breach of the law. If this business proposition offends
your moral values,do accept my apology.
I must use this opportunity to implore you to exercise the utmost
indulgence to keep this matter extraordinary confidential, whatever
your decision, while I await your prompt response. Please contact me
at once to indicate your interest.
Email: [email protected]
Barrister Colins Wong
(Attorney at Law)
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