#138080 by Reportandie
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From: Barrister Ms Tia Amy Amil <[email protected]>
Subject: ALL I REQUIRE IS YOUR HONEST CO-OPERATION
Date: Thu, 6 Dec 2012 11:24:36 +0000
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Dear Sir,
My name is Barrister Ms Tia Amy Amil, A solicitor and an Advocate of the supreme court of Malaysia; I worked as a personal Attorney to late Mr. Zulfiqar Ahmed Malik, an expatriate, who was a consultant with PETROLIAM NASIONAL BERHAD (PETRONAS) Malaysia.
He died on April 21st, 2009. Since then I have made several inquiries as to locate any of his extended relatives, but all proved abortive.
After several unsuccessful attempts, hence I decided to contact you. I am contacting you to assist in retrieving the money valued at (US$15.5M) that was left behind by my client (Zulfiqar Ahmed Malik) with the CIMB BANK BERHAD, Malaysia before it declared unserviceable account and be confiscated by the bank.
Consequently, the bank issued a notice to provide any member of late Zulfiqar Ahmed Malik family or relatives within 10 days or the account will be closed.
I hereby seek your consent to act as relative to late Zulfiqar Ahmed Malik and claim the money US$15.5M from the bank. I will provide the necessary information’s to be used in convincing the bank that you relate to late Zulfiqar Ahmed Malik. Whoever I present to the bank will claim the money, since I am his personal Counsel before he died; the bank knows me, because I represent him in all his banking dealings with the bank.
When you claim the money, we share it 50% / 50%. All I require is your honest co-operation to enable us succeed without any hitch. I guarantee that this will
be executed under a legitimate arrangement that will protect us from any breach of the law. I wait for your urgent reply, send your reply to:email address([email protected])
Sincerely,
Barrister Ms Tia Amy Amil (Esq.)
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From: Barrister Ms Tia Amy Amil <[email protected]>
Subject: ALL I REQUIRE IS YOUR HONEST CO-OPERATION
Date: Thu, 6 Dec 2012 11:24:36 +0000
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Dear Sir,
My name is Barrister Ms Tia Amy Amil, A solicitor and an Advocate of the supreme court of Malaysia; I worked as a personal Attorney to late Mr. Zulfiqar Ahmed Malik, an expatriate, who was a consultant with PETROLIAM NASIONAL BERHAD (PETRONAS) Malaysia.
He died on April 21st, 2009. Since then I have made several inquiries as to locate any of his extended relatives, but all proved abortive.
After several unsuccessful attempts, hence I decided to contact you. I am contacting you to assist in retrieving the money valued at (US$15.5M) that was left behind by my client (Zulfiqar Ahmed Malik) with the CIMB BANK BERHAD, Malaysia before it declared unserviceable account and be confiscated by the bank.
Consequently, the bank issued a notice to provide any member of late Zulfiqar Ahmed Malik family or relatives within 10 days or the account will be closed.
I hereby seek your consent to act as relative to late Zulfiqar Ahmed Malik and claim the money US$15.5M from the bank. I will provide the necessary information’s to be used in convincing the bank that you relate to late Zulfiqar Ahmed Malik. Whoever I present to the bank will claim the money, since I am his personal Counsel before he died; the bank knows me, because I represent him in all his banking dealings with the bank.
When you claim the money, we share it 50% / 50%. All I require is your honest co-operation to enable us succeed without any hitch. I guarantee that this will
be executed under a legitimate arrangement that will protect us from any breach of the law. I wait for your urgent reply, send your reply to:email address([email protected])
Sincerely,
Barrister Ms Tia Amy Amil (Esq.)