Anonymous 2009 - 06 - 19, 22:19:31

I am sorry, You have been scammed.
Please realize any information, You gave to the scammer.
Is out there already.
Its to late to protect anything that, You gave, Him.
If, You gave photo's etc. all of it can be used in another scam.
As long as, You did not give out passwords or account numbers.
You will be OK.
Learn everything, You can about scams and scammers now.
As You will be contacted by either the same scammer or others.
They will use different stolen photo's, another fake name, another e mail
address as they have many.
They will use another made up story also.
If, You gave any information such as passwords immediately change
them all.
Because the scammer has, Your e mail address it is hard to
block them as all they do is use another e mail address to contact, You with.
If, You are contacted by the scammer again do not talk to them or answer
any messages.
Never post, Your e mail address on this site for any reason.
Never tell a scammer about this site no exceptions.
Get a new e mail address if, You have to.
You should be OK as long as, You do as, I have said.
I have no idea what personal information, You gave out but
act quickly to change passwords and account numbers if they were given out.
Beyond that the scammer has what, He has.
I am sorry, You are a victim and hope nothing bad comes from
the scammer using anything.
Prevent what, You can and then hope for the best.

Kindest Regards Agent 86 Maxwell Smart \\'^o^'//

Same story, again..again and again..don't ever trust him/her. I think they will do to all people around the world. Oh God, this person never give up..

Attn: (Name),

My name is Barrister Raphael Bin Hamzah, a legal practitioner with Hamzah Law Firm in Kuala Lumpur, Malaysia. I saw your contact and profile and decided that you could cooperate with me in this proposition. I have a client who was deceased in November 2004,in Kuala Lumpur,Malaysia.

I am contacting you because you have the same surname as my deceased client and i felt that you could help me in the distribution of funds that were left in my deceased client's account. This fund is close to been declared un-serviceable by the finance house as there were no indicated next of kin or next of beneficiary of the fund in the account, having remained dormant for long.

The total amount of cash in the account of my deceased client is US$ 4.5 Million (Four Million, Five Hundred Thousand United States Dollars Only). The finance house had issued me, a notification to contact the next of kin of my deceased client, to make beneficiary claim, of the fund in the account, with a month surcharge of 6% to be deducted as an Escrow safe keeping fee of the account,so as to avoid the indefinite closure of the account.

My proposition to you is to seek your consent, and to present your kind self as the next-of-kin and beneficiary of my deceased client,since you have the same last name with him. This means that the proceeds of his account would be paid to you as his next of kin or the legitimate beneficiary.When the proceeds in his account are paid to you, we would share the proceeds on a mutually agreed-upon percentage of 60% to me and 40% to your kind self. All the legal documents to back up your claim as my client's next of-kin would be provided by me.

The most important thing I would need is your honest cooperation in this proposition. This would be done under a legitimate arrangement that would protect you from any breach of the law.

If this business proposition offends your Value,feel free to decline this proposal.Please contact me at once if you're interested by replying the mail.

Best Regard,
Raphael Bin Hamzah Esq.


Keywords:

Dear .........

I want to sincerely appreciate your willingness in the execution of this transaction with me.And I equally want to further give you details as to how we will be executing this transaction successfully. You will not pay me any money all the taxes to upton all the necessary needed documents to fill a Claim to bank we be paid by me.

Prior to making contact with you,I conducted a research on how best to execute this transaction and I have equally made some arrangements towards it.Also,I have contacted the Chief Oaths Minister at the High Court Kuala Lumpur,Malaysia for the Court documentation that will authenticate this claim and the fact that you have the same last name as my deceased client makes things a lot more easier for us.

The Chief Oaths Minister will be instrumental in procuring the necessary needed documents,which will legally and officially state and prove you to be the true beneficiary next of kin to the said funds and authenticate your claims to the Bank.

An Affidavit of Claims will be prepared by the Chief Oaths Minister,while I will be putting you in place as the next of kin to my deceased client,as well as the true beneficiary of his funding.I will also prepare some will witness documentations.

Once the documentations are in your possession,then,I will guide you to file a claim to the Bank.I will prepare a power of Attorney and letter of probate,which will empower you as the beneficiary of the funds thereby instructing the bank to transfer the fund to your account.

Having said that,please find as attached herewith the stated form,complete the required information in capital letters and in hand writing,before sending back the same to me through email attachment.

Upon receipt of the completed form I shall file for the issuance of an AFFIDAVIT OF CLAIMS with the High Court of Malaysia as well as the Ministry of Finance.

I shall await the completed form.

Kindest regards,

Bar.Azim Bin Abdullah (Esq)

Tel: +60 129-404-913

i had the same thing here !

so i need to know what this scammer can do besides taking money from me ??

because he didnt asked me for any money and my bankaccount is new and has nothing in it !

i am at the final steps in this i guess but i didnt gave him the account number.

supposedly the bank sent me an e mail that they need :

1. An International Remittance and Control approval
2. Sworn affidavit of claim from the Malaysian High court.
3. Death certificate of your relative and other supporting documents.


pleas help i need to know if i can be f****d !

I have been sent exactly the same message from Elaine Lee Chin

Hi,

Its spreading. Me too!


I am Alan Chan,an attorney at law in Malaysia. A deceased client of mine,who
shares the same last name as yours,died as the result of a heart-related
condition on March 12th 2005. His heart condition was due to the death of all
then known members of his family in the tsunami disaster on the 26th December
2004 in Sumatra Indonesia
http://en.wikipedia..rthquake.

I can be reached on (barr.achanm@sify.com) for more information.My late Client
has a deposit of Seventeen Million Five Hundred Thousand Dollars (US$17.5
Million Dollars) left behind.

Best regards,

Alan Chan Chee Ming
(Attorney at Law).
TEL: +601 72843078 / 011 601 72843078
Siew Lee & Co.

I have had the same, not once but 3 times. These or this people live on a different planet, not knowing that first thing people do is GOOGLE THE DETAILS when you get a strange mail. Here is how onegoes;

fromjalil ali mohamed <jalilalimohamed12@gmail.com>
to xxxxxxxxxxxxx

date23 July 2009 06:20
subject Dear xxxxxxxxxx
mailed-bygmail.com

hide details 06:20 (9 hours ago) Reply



Agashi Gold Chambers & Solicitors
Mobile:+60-163607948
Office + +60-132-268905
Main Office Tower - Level 2 Lot 19,
Lazenda Commercial Centre,
Phase 3, Labuan 87000,
Federal Territory of Labuan , Malaysia .
Email:jalilalimohamed39@yahoo.com

Dear xxxxxxxx xxxxxx,

I am Jalil Ali Mohamed, an attorney at law. A deceased client of mine, who here in after shall be referred to as my client, died as the result of a heart-related condition on the 11th November, 2007. His heart condition was due to the death of all the members of his family in the China Airline Boeing 747-200 that crashed in Taiwan Strait on May 25, 2002. - at about 3:37 PM, as reported on:
http://edition.cnn...index.html

I decided to contact you to assist in distributing the money left behind by my late client before it is confiscated or declared unserviceable by the finance house where this deposit valued at 4.2 million dollars is lodged, since you both share the same last name. This bank has issued me a notice to contact the next of kin, or the account would be confiscated. All legal documents backing up your claim as my client's next-of-kin will be provided.

If this business proposition offends your moral values, do accept my apology. Whatever your decision, I await your prompt response, and believing that the transaction will be treated as private, with absolute confidentiality and sincerity.

I look forward to your quick reply.

Best regards,
Barrister Jalil Ali Mohamed.

GEORGE VARUGHESE & CO,
D-38-03, 3. Two Squares,
No 2 Jalan 19/1 Petaling Jaya
Selangor Malaysia 46200.
TEL: +60169066796.

Dear Biagio Bascietto,

My name is Mr. George Varughese, a legal practitioner with George
Varughese & Co in Petaling Jaya Selangor Malaysia.

I saw your contact and profile and decided that you could cooperate with
me in this proposition.

I have a client by Name Mr. Nelson Bascietto, who was deceased in
November, 2005, in Kuala Lumpur , Malaysia . I am contacting you because
you have the same surname as my deceased client and I felt that you could
help me in the distribution of funding that were left in my deceased
client's bank account. This funding is closed to be declared
un-serviceable by the bank as there were no indicated next of kin or next
of beneficiary of the funding in the bank account.

The total amount of cash in the bank account of my deceased client is US$
12.5 Million (Say, Twelve Million, Five Hundred Thousand United States
dollars Only), The bank had issued to me a notification to contact the
next of kin of my deceased client for either to re-activate the bank
account or to make claim of beneficiary, of the funding in the bank
account, with a month surcharge of 6% to be deducted as an Escrow safe
keeping fee of the bank account, so as to avoid the indefinite closure of
the bank account. My proposition to you is to seek your consent, and to
present your kind self as the next-of-kin and beneficiary of my deceased
client, since you have the same last name with him.

This means that the proceeds of his bank account would be paid to you as
his next of kin or the legitimate beneficiary. When the proceeds in his
bank account are paid to you, we would share the proceeds on a mutually
agreed-upon percentage of 60% to me and 40% to your kind self. All the
legal documents to back up your claim as my client's next-of-kin would be
provided by me. The most important thing I would need is your honest
co-operation in this proposition. This would be done under a legitimate
arrangement that would protect you from any breach of the law.

If this business proposition offends your moral and ethical values, feel
free to back out. Please contact me at once if you are interested reply
through my Personal email (law-barristergeorgefirm@hajihamzah.com)

Regards,

Barr. George Varughese. [ESQ],
Senior Advocate/Solicitor.


THIS IS ANOTHER EMAIL:


ATTN: BIAGIO BASCIETTO,

TO START EARNESTLY, I HEREBY ATTACH SWORN AFFIDAVIT FORM. PLEASE PRINT IT
OUT, FILL IT IN CAPITAL LETTERS, SCAN AND SEND BACK TO THIS CHAMBERS,
THROUGH INTERNET ATTACHMENT, AS THE TRUE BENEFICIARY TO MY LATE CLIENT.
WITH YOUR MAXIMUM CO-OPERATION, IN TWO WEEKS TIME, THE MONEY WILL BE IN
OUR POSSESSION.THE PPT/I.D NUMBER IS YOUR INTERNATIONAL PASSPORT NUMBER OR
YOUR DRIVING LICENSE WHILE YOU CAN HAVE ANYBODY THAT YOU LOVE MOST IN YOUR
FAMILY AS THE NEXT OF KIN.

I HAVE MADE ALL NECESSARY INQUIRIES AND INVESTIGATIONS ON HOW BEST TO
EXECUTE THIS DEAL, I HAVE ALSO CONTACTED THE CHIEF OATH MINISTER AT THE
SUPREME HIGH COURT OF SELANGOR, MALAYSIA FOR THE SWORN AFFIDAVIT, BEING
THAT YOU WERE BEARING THE SAME LAST NAME WITH MY DECEASED CLIENT, AND THAT
MAKES THE TRANSACTION SMOOTH AND HITCH-FREE. AS I SAID, I HAVE CONTACTED
THE CHIEF OATH MINISTER WHO WILL HELP US SECURE ALL THE NECESSARY AND
SENSITIVE DOCUMENTS WHICH WILL BE INSTRUMENTAL LEGALLY& OFFICIALLY) TO THE
CLAIM OF THE FUNDS FROM THE BANK. THE CHIEF OATH MINISTER WILL PREPARE THE
WILL WITNESS THE SWORN AFFIDAVIT AND SIGN IT WHILE I WILL BE PUTTING YOU
IN PLACE AS THE BENEFICIARY/NEXT OF KIN TO MY LATE CLIENT'S NEXT OF KIN,
WITNESS DOCUMENTS WILL ALSO BE PREPARED (BACKDATED BEFORE MY CLIENT'S
DEMISE) AND I WILL SWEAR AN AFFIDAVIT OF FACT AT THE COURT OF LAW HERE IN
MALAYSIA IN THAT RESPECT.

THE ONLY MONEY WE WILL HAVE TO SPEND IN THIS TRANSACTION IS THE FINANCIAL
COMMITMENT OF SOME DOCUMENTS THAT WILL BACK US UP IN THIS TRANSACTION LIKE
(SWORN AFFIDAVIT)(INTERNATIONAL REMITTANCE AND CONTROL CERTIFICATE)
(LETTER FROM THE ATTORNEY) I WILL TRY MY VERY BEST TO TAKE CARE OF THE
EXPENSES BUT THAT DOES NOT MEAN THAT YOU MIGHT NOT BE CALLED UPON TO
ASSIST IF NEED BE, AFTER ALL WE ARE GOING TO BENEFIT MUTUALLY FROM THIS
WHOLE AFFAIR. AS SOON AS THESE DOCUMENTS ARE IN YOUR POSSESSION I WILL
THEN ADVICE YOU ON HOW TO CONTACT THE BANK.

THE BANK MADE ME TO UNDERSTAND THAT YOU WILL OPEN A NON RESIDENTIAL
ACCOUNT WITH THEM, SO THAT HIS OWN ACCOUNT WILL BE CLOSED DOWN AND THE
MONEY WILL BE LODGED INTO YOUR OWN ACCOUNT FOR ONWARD TRANSFER TO YOUR
NOMINATED BANK ACCOUNT. I WILL PREPARE POWER OF ATTORNEY AND LETTER OF
PROBATE WHICH EMPOWERS YOU TO ACT AS THE BENEFICIARY OF THE FUNDS THEREBY
INSTRUCTING THE BANK TO TRANSFER THE MONEY TO YOUR ACCOUNT.

IF YOU HAVE READ THE AFOREMENTIONED CAREFULLY AND ACCEPT TO ACT ACCORDING
TO IT, KINDLY FILL THE SWORN AFFIDAVIT FORM AND SEND IT BACK TO MY
CHAMBERS. THEN I WILL USE THE INFORMATION WHICH YOU HAVE SENT TO FILE IN
THE DOCUMENTS IN YOUR FAVOUR AS THE BENEFICIARY TO MY LATE CLIENT. IF
THERE'S ANYTHING YOU MAY WISH TO KNOW MORE AS REGARDS THE TRANSACTION,
PLEASE DO NOT HESITATE TO CALL (+60169066796) OR WRITE ME AND I WILL
CLARIFY YOU AS SOON AS POSSIBLE. I WAIT YOUR URGENT RESPONSE.

THANKS FOR YOUR CO-OPERATION,
BARR. GEORGE VARUGHESE. [ESQ].
ATTN: BIAGIO BASCIETTO,

TO START EARNESTLY, I HEREBY ATTACH SWORN AFFIDAVIT FORM. PLEASE PRINT IT
OUT, FILL IT IN CAPITAL LETTERS, SCAN AND SEND BACK TO THIS CHAMBERS,
THROUGH INTERNET ATTACHMENT, AS THE TRUE BENEFICIARY TO MY LATE CLIENT.
WITH YOUR MAXIMUM CO-OPERATION, IN TWO WEEKS TIME, THE MONEY WILL BE IN
OUR POSSESSION.THE PPT/I.D NUMBER IS YOUR INTERNATIONAL PASSPORT NUMBER OR
YOUR DRIVING LICENSE WHILE YOU CAN HAVE ANYBODY THAT YOU LOVE MOST IN YOUR
FAMILY AS THE NEXT OF KIN.

I HAVE MADE ALL NECESSARY INQUIRIES AND INVESTIGATIONS ON HOW BEST TO
EXECUTE THIS DEAL, I HAVE ALSO CONTACTED THE CHIEF OATH MINISTER AT THE
SUPREME HIGH COURT OF SELANGOR, MALAYSIA FOR THE SWORN AFFIDAVIT, BEING
THAT YOU WERE BEARING THE SAME LAST NAME WITH MY DECEASED CLIENT, AND THAT
MAKES THE TRANSACTION SMOOTH AND HITCH-FREE. AS I SAID, I HAVE CONTACTED
THE CHIEF OATH MINISTER WHO WILL HELP US SECURE ALL THE NECESSARY AND
SENSITIVE DOCUMENTS WHICH WILL BE INSTRUMENTAL LEGALLY& OFFICIALLY) TO THE
CLAIM OF THE FUNDS FROM THE BANK. THE CHIEF OATH MINISTER WILL PREPARE THE
WILL WITNESS THE SWORN AFFIDAVIT AND SIGN IT WHILE I WILL BE PUTTING YOU
IN PLACE AS THE BENEFICIARY/NEXT OF KIN TO MY LATE CLIENT'S NEXT OF KIN,
WITNESS DOCUMENTS WILL ALSO BE PREPARED (BACKDATED BEFORE MY CLIENT'S
DEMISE) AND I WILL SWEAR AN AFFIDAVIT OF FACT AT THE COURT OF LAW HERE IN
MALAYSIA IN THAT RESPECT.

THE ONLY MONEY WE WILL HAVE TO SPEND IN THIS TRANSACTION IS THE FINANCIAL
COMMITMENT OF SOME DOCUMENTS THAT WILL BACK US UP IN THIS TRANSACTION LIKE
(SWORN AFFIDAVIT)(INTERNATIONAL REMITTANCE AND CONTROL CERTIFICATE)
(LETTER FROM THE ATTORNEY) I WILL TRY MY VERY BEST TO TAKE CARE OF THE
EXPENSES BUT THAT DOES NOT MEAN THAT YOU MIGHT NOT BE CALLED UPON TO
ASSIST IF NEED BE, AFTER ALL WE ARE GOING TO BENEFIT MUTUALLY FROM THIS
WHOLE AFFAIR. AS SOON AS THESE DOCUMENTS ARE IN YOUR POSSESSION I WILL
THEN ADVICE YOU ON HOW TO CONTACT THE BANK.

THE BANK MADE ME TO UNDERSTAND THAT YOU WILL OPEN A NON RESIDENTIAL
ACCOUNT WITH THEM, SO THAT HIS OWN ACCOUNT WILL BE CLOSED DOWN AND THE
MONEY WILL BE LODGED INTO YOUR OWN ACCOUNT FOR ONWARD TRANSFER TO YOUR
NOMINATED BANK ACCOUNT. I WILL PREPARE POWER OF ATTORNEY AND LETTER OF
PROBATE WHICH EMPOWERS YOU TO ACT AS THE BENEFICIARY OF THE FUNDS THEREBY
INSTRUCTING THE BANK TO TRANSFER THE MONEY TO YOUR ACCOUNT.

IF YOU HAVE READ THE AFOREMENTIONED CAREFULLY AND ACCEPT TO ACT ACCORDING
TO IT, KINDLY FILL THE SWORN AFFIDAVIT FORM AND SEND IT BACK TO MY
CHAMBERS. THEN I WILL USE THE INFORMATION WHICH YOU HAVE SENT TO FILE IN
THE DOCUMENTS IN YOUR FAVOUR AS THE BENEFICIARY TO MY LATE CLIENT. IF
THERE'S ANYTHING YOU MAY WISH TO KNOW MORE AS REGARDS THE TRANSACTION,
PLEASE DO NOT HESITATE TO CALL (+60169066796) OR WRITE ME AND I WILL
CLARIFY YOU AS SOON AS POSSIBLE. I WAIT YOUR URGENT RESPONSE.

THANKS FOR YOUR CO-OPERATION,
BARR. GEORGE VARUGHESE. [ESQ].


ATTN: BIAGIO BASCIETTO,

TO START EARNESTLY, I HEREBY ATTACH SWORN AFFIDAVIT FORM. PLEASE PRINT IT
OUT, FILL IT IN CAPITAL LETTERS, SCAN AND SEND BACK TO THIS CHAMBERS,
THROUGH INTERNET ATTACHMENT, AS THE TRUE BENEFICIARY TO MY LATE CLIENT.
WITH YOUR MAXIMUM CO-OPERATION, IN TWO WEEKS TIME, THE MONEY WILL BE IN
OUR POSSESSION.THE PPT/I.D NUMBER IS YOUR INTERNATIONAL PASSPORT NUMBER OR
YOUR DRIVING LICENSE WHILE YOU CAN HAVE ANYBODY THAT YOU LOVE MOST IN YOUR
FAMILY AS THE NEXT OF KIN.

I HAVE MADE ALL NECESSARY INQUIRIES AND INVESTIGATIONS ON HOW BEST TO
EXECUTE THIS DEAL, I HAVE ALSO CONTACTED THE CHIEF OATH MINISTER AT THE
SUPREME HIGH COURT OF SELANGOR, MALAYSIA FOR THE SWORN AFFIDAVIT, BEING
THAT YOU WERE BEARING THE SAME LAST NAME WITH MY DECEASED CLIENT, AND THAT
MAKES THE TRANSACTION SMOOTH AND HITCH-FREE. AS I SAID, I HAVE CONTACTED
THE CHIEF OATH MINISTER WHO WILL HELP US SECURE ALL THE NECESSARY AND
SENSITIVE DOCUMENTS WHICH WILL BE INSTRUMENTAL LEGALLY& OFFICIALLY) TO THE
CLAIM OF THE FUNDS FROM THE BANK. THE CHIEF OATH MINISTER WILL PREPARE THE
WILL WITNESS THE SWORN AFFIDAVIT AND SIGN IT WHILE I WILL BE PUTTING YOU
IN PLACE AS THE BENEFICIARY/NEXT OF KIN TO MY LATE CLIENT'S NEXT OF KIN,
WITNESS DOCUMENTS WILL ALSO BE PREPARED (BACKDATED BEFORE MY CLIENT'S
DEMISE) AND I WILL SWEAR AN AFFIDAVIT OF FACT AT THE COURT OF LAW HERE IN
MALAYSIA IN THAT RESPECT.

THE ONLY MONEY WE WILL HAVE TO SPEND IN THIS TRANSACTION IS THE FINANCIAL
COMMITMENT OF SOME DOCUMENTS THAT WILL BACK US UP IN THIS TRANSACTION LIKE
(SWORN AFFIDAVIT)(INTERNATIONAL REMITTANCE AND CONTROL CERTIFICATE)
(LETTER FROM THE ATTORNEY) I WILL TRY MY VERY BEST TO TAKE CARE OF THE
EXPENSES BUT THAT DOES NOT MEAN THAT YOU MIGHT NOT BE CALLED UPON TO
ASSIST IF NEED BE, AFTER ALL WE ARE GOING TO BENEFIT MUTUALLY FROM THIS
WHOLE AFFAIR. AS SOON AS THESE DOCUMENTS ARE IN YOUR POSSESSION I WILL
THEN ADVICE YOU ON HOW TO CONTACT THE BANK.

THE BANK MADE ME TO UNDERSTAND THAT YOU WILL OPEN A NON RESIDENTIAL
ACCOUNT WITH THEM, SO THAT HIS OWN ACCOUNT WILL BE CLOSED DOWN AND THE
MONEY WILL BE LODGED INTO YOUR OWN ACCOUNT FOR ONWARD TRANSFER TO YOUR
NOMINATED BANK ACCOUNT. I WILL PREPARE POWER OF ATTORNEY AND LETTER OF
PROBATE WHICH EMPOWERS YOU TO ACT AS THE BENEFICIARY OF THE FUNDS THEREBY
INSTRUCTING THE BANK TO TRANSFER THE MONEY TO YOUR ACCOUNT.

IF YOU HAVE READ THE AFOREMENTIONED CAREFULLY AND ACCEPT TO ACT ACCORDING
TO IT, KINDLY FILL THE SWORN AFFIDAVIT FORM AND SEND IT BACK TO MY
CHAMBERS. THEN I WILL USE THE INFORMATION WHICH YOU HAVE SENT TO FILE IN
THE DOCUMENTS IN YOUR FAVOUR AS THE BENEFICIARY TO MY LATE CLIENT. IF
THERE'S ANYTHING YOU MAY WISH TO KNOW MORE AS REGARDS THE TRANSACTION,
PLEASE DO NOT HESITATE TO CALL (+60169066796) OR WRITE ME AND I WILL
CLARIFY YOU AS SOON AS POSSIBLE. I WAIT YOUR URGENT RESPONSE.

THANKS FOR YOUR CO-OPERATION,
BARR. GEORGE VARUGHESE. [ESQ].


















This image was also posted here:
Maylaysian scammer Umar Abdul Malik



Keywords:

GEORGE VARUGHESE & CO,
D-38-03, 3. Two Squares,
No 2 Jalan 19/1 Petaling Jaya
Selangor Malaysia 46200.
TEL: +60169066796.

Dear Biagio Bascietto,

My name is Mr. George Varughese, a legal practitioner with George
Varughese & Co in Petaling Jaya Selangor Malaysia.

I saw your contact and profile and decided that you could cooperate with
me in this proposition.

I have a client by Name Mr. Nelson Bascietto, who was deceased in
November, 2005, in Kuala Lumpur , Malaysia . I am contacting you because
you have the same surname as my deceased client and I felt that you could
help me in the distribution of funding that were left in my deceased
client's bank account. This funding is closed to be declared
un-serviceable by the bank as there were no indicated next of kin or next
of beneficiary of the funding in the bank account.

The total amount of cash in the bank account of my deceased client is US$
12.5 Million (Say, Twelve Million, Five Hundred Thousand United States
dollars Only), The bank had issued to me a notification to contact the
next of kin of my deceased client for either to re-activate the bank
account or to make claim of beneficiary, of the funding in the bank
account, with a month surcharge of 6% to be deducted as an Escrow safe
keeping fee of the bank account, so as to avoid the indefinite closure of
the bank account. My proposition to you is to seek your consent, and to
present your kind self as the next-of-kin and beneficiary of my deceased
client, since you have the same last name with him.

This means that the proceeds of his bank account would be paid to you as
his next of kin or the legitimate beneficiary. When the proceeds in his
bank account are paid to you, we would share the proceeds on a mutually
agreed-upon percentage of 60% to me and 40% to your kind self. All the
legal documents to back up your claim as my client's next-of-kin would be
provided by me. The most important thing I would need is your honest
co-operation in this proposition. This would be done under a legitimate
arrangement that would protect you from any breach of the law.

If this business proposition offends your moral and ethical values, feel
free to back out. Please contact me at once if you are interested reply
through my Personal email (law-barristergeorgefirm@hajihamzah.com)

Regards,

Barr. George Varughese. [ESQ],
Senior Advocate/Solicitor.


THIS IS ANOTHER EMAIL:


ATTN: BIAGIO BASCIETTO,

TO START EARNESTLY, I HEREBY ATTACH SWORN AFFIDAVIT FORM. PLEASE PRINT IT
OUT, FILL IT IN CAPITAL LETTERS, SCAN AND SEND BACK TO THIS CHAMBERS,
THROUGH INTERNET ATTACHMENT, AS THE TRUE BENEFICIARY TO MY LATE CLIENT.
WITH YOUR MAXIMUM CO-OPERATION, IN TWO WEEKS TIME, THE MONEY WILL BE IN
OUR POSSESSION.THE PPT/I.D NUMBER IS YOUR INTERNATIONAL PASSPORT NUMBER OR
YOUR DRIVING LICENSE WHILE YOU CAN HAVE ANYBODY THAT YOU LOVE MOST IN YOUR
FAMILY AS THE NEXT OF KIN.

I HAVE MADE ALL NECESSARY INQUIRIES AND INVESTIGATIONS ON HOW BEST TO
EXECUTE THIS DEAL, I HAVE ALSO CONTACTED THE CHIEF OATH MINISTER AT THE
SUPREME HIGH COURT OF SELANGOR, MALAYSIA FOR THE SWORN AFFIDAVIT, BEING
THAT YOU WERE BEARING THE SAME LAST NAME WITH MY DECEASED CLIENT, AND THAT
MAKES THE TRANSACTION SMOOTH AND HITCH-FREE. AS I SAID, I HAVE CONTACTED
THE CHIEF OATH MINISTER WHO WILL HELP US SECURE ALL THE NECESSARY AND
SENSITIVE DOCUMENTS WHICH WILL BE INSTRUMENTAL LEGALLY& OFFICIALLY) TO THE
CLAIM OF THE FUNDS FROM THE BANK. THE CHIEF OATH MINISTER WILL PREPARE THE
WILL WITNESS THE SWORN AFFIDAVIT AND SIGN IT WHILE I WILL BE PUTTING YOU
IN PLACE AS THE BENEFICIARY/NEXT OF KIN TO MY LATE CLIENT'S NEXT OF KIN,
WITNESS DOCUMENTS WILL ALSO BE PREPARED (BACKDATED BEFORE MY CLIENT'S
DEMISE) AND I WILL SWEAR AN AFFIDAVIT OF FACT AT THE COURT OF LAW HERE IN
MALAYSIA IN THAT RESPECT.

THE ONLY MONEY WE WILL HAVE TO SPEND IN THIS TRANSACTION IS THE FINANCIAL
COMMITMENT OF SOME DOCUMENTS THAT WILL BACK US UP IN THIS TRANSACTION LIKE
(SWORN AFFIDAVIT)(INTERNATIONAL REMITTANCE AND CONTROL CERTIFICATE)
(LETTER FROM THE ATTORNEY) I WILL TRY MY VERY BEST TO TAKE CARE OF THE
EXPENSES BUT THAT DOES NOT MEAN THAT YOU MIGHT NOT BE CALLED UPON TO
ASSIST IF NEED BE, AFTER ALL WE ARE GOING TO BENEFIT MUTUALLY FROM THIS
WHOLE AFFAIR. AS SOON AS THESE DOCUMENTS ARE IN YOUR POSSESSION I WILL
THEN ADVICE YOU ON HOW TO CONTACT THE BANK.

THE BANK MADE ME TO UNDERSTAND THAT YOU WILL OPEN A NON RESIDENTIAL
ACCOUNT WITH THEM, SO THAT HIS OWN ACCOUNT WILL BE CLOSED DOWN AND THE
MONEY WILL BE LODGED INTO YOUR OWN ACCOUNT FOR ONWARD TRANSFER TO YOUR
NOMINATED BANK ACCOUNT. I WILL PREPARE POWER OF ATTORNEY AND LETTER OF
PROBATE WHICH EMPOWERS YOU TO ACT AS THE BENEFICIARY OF THE FUNDS THEREBY
INSTRUCTING THE BANK TO TRANSFER THE MONEY TO YOUR ACCOUNT.

IF YOU HAVE READ THE AFOREMENTIONED CAREFULLY AND ACCEPT TO ACT ACCORDING
TO IT, KINDLY FILL THE SWORN AFFIDAVIT FORM AND SEND IT BACK TO MY
CHAMBERS. THEN I WILL USE THE INFORMATION WHICH YOU HAVE SENT TO FILE IN
THE DOCUMENTS IN YOUR FAVOUR AS THE BENEFICIARY TO MY LATE CLIENT. IF
THERE'S ANYTHING YOU MAY WISH TO KNOW MORE AS REGARDS THE TRANSACTION,
PLEASE DO NOT HESITATE TO CALL (+60169066796) OR WRITE ME AND I WILL
CLARIFY YOU AS SOON AS POSSIBLE. I WAIT YOUR URGENT RESPONSE.

THANKS FOR YOUR CO-OPERATION,
BARR. GEORGE VARUGHESE. [ESQ].
ATTN: BIAGIO BASCIETTO,

TO START EARNESTLY, I HEREBY ATTACH SWORN AFFIDAVIT FORM. PLEASE PRINT IT
OUT, FILL IT IN CAPITAL LETTERS, SCAN AND SEND BACK TO THIS CHAMBERS,
THROUGH INTERNET ATTACHMENT, AS THE TRUE BENEFICIARY TO MY LATE CLIENT.
WITH YOUR MAXIMUM CO-OPERATION, IN TWO WEEKS TIME, THE MONEY WILL BE IN
OUR POSSESSION.THE PPT/I.D NUMBER IS YOUR INTERNATIONAL PASSPORT NUMBER OR
YOUR DRIVING LICENSE WHILE YOU CAN HAVE ANYBODY THAT YOU LOVE MOST IN YOUR
FAMILY AS THE NEXT OF KIN.

I HAVE MADE ALL NECESSARY INQUIRIES AND INVESTIGATIONS ON HOW BEST TO
EXECUTE THIS DEAL, I HAVE ALSO CONTACTED THE CHIEF OATH MINISTER AT THE
SUPREME HIGH COURT OF SELANGOR, MALAYSIA FOR THE SWORN AFFIDAVIT, BEING
THAT YOU WERE BEARING THE SAME LAST NAME WITH MY DECEASED CLIENT, AND THAT
MAKES THE TRANSACTION SMOOTH AND HITCH-FREE. AS I SAID, I HAVE CONTACTED
THE CHIEF OATH MINISTER WHO WILL HELP US SECURE ALL THE NECESSARY AND
SENSITIVE DOCUMENTS WHICH WILL BE INSTRUMENTAL LEGALLY& OFFICIALLY) TO THE
CLAIM OF THE FUNDS FROM THE BANK. THE CHIEF OATH MINISTER WILL PREPARE THE
WILL WITNESS THE SWORN AFFIDAVIT AND SIGN IT WHILE I WILL BE PUTTING YOU
IN PLACE AS THE BENEFICIARY/NEXT OF KIN TO MY LATE CLIENT'S NEXT OF KIN,
WITNESS DOCUMENTS WILL ALSO BE PREPARED (BACKDATED BEFORE MY CLIENT'S
DEMISE) AND I WILL SWEAR AN AFFIDAVIT OF FACT AT THE COURT OF LAW HERE IN
MALAYSIA IN THAT RESPECT.

THE ONLY MONEY WE WILL HAVE TO SPEND IN THIS TRANSACTION IS THE FINANCIAL
COMMITMENT OF SOME DOCUMENTS THAT WILL BACK US UP IN THIS TRANSACTION LIKE
(SWORN AFFIDAVIT)(INTERNATIONAL REMITTANCE AND CONTROL CERTIFICATE)
(LETTER FROM THE ATTORNEY) I WILL TRY MY VERY BEST TO TAKE CARE OF THE
EXPENSES BUT THAT DOES NOT MEAN THAT YOU MIGHT NOT BE CALLED UPON TO
ASSIST IF NEED BE, AFTER ALL WE ARE GOING TO BENEFIT MUTUALLY FROM THIS
WHOLE AFFAIR. AS SOON AS THESE DOCUMENTS ARE IN YOUR POSSESSION I WILL
THEN ADVICE YOU ON HOW TO CONTACT THE BANK.

THE BANK MADE ME TO UNDERSTAND THAT YOU WILL OPEN A NON RESIDENTIAL
ACCOUNT WITH THEM, SO THAT HIS OWN ACCOUNT WILL BE CLOSED DOWN AND THE
MONEY WILL BE LODGED INTO YOUR OWN ACCOUNT FOR ONWARD TRANSFER TO YOUR
NOMINATED BANK ACCOUNT. I WILL PREPARE POWER OF ATTORNEY AND LETTER OF
PROBATE WHICH EMPOWERS YOU TO ACT AS THE BENEFICIARY OF THE FUNDS THEREBY
INSTRUCTING THE BANK TO TRANSFER THE MONEY TO YOUR ACCOUNT.

IF YOU HAVE READ THE AFOREMENTIONED CAREFULLY AND ACCEPT TO ACT ACCORDING
TO IT, KINDLY FILL THE SWORN AFFIDAVIT FORM AND SEND IT BACK TO MY
CHAMBERS. THEN I WILL USE THE INFORMATION WHICH YOU HAVE SENT TO FILE IN
THE DOCUMENTS IN YOUR FAVOUR AS THE BENEFICIARY TO MY LATE CLIENT. IF
THERE'S ANYTHING YOU MAY WISH TO KNOW MORE AS REGARDS THE TRANSACTION,
PLEASE DO NOT HESITATE TO CALL (+60169066796) OR WRITE ME AND I WILL
CLARIFY YOU AS SOON AS POSSIBLE. I WAIT YOUR URGENT RESPONSE.

THANKS FOR YOUR CO-OPERATION,
BARR. GEORGE VARUGHESE. [ESQ].


ATTN: BIAGIO BASCIETTO,

TO START EARNESTLY, I HEREBY ATTACH SWORN AFFIDAVIT FORM. PLEASE PRINT IT
OUT, FILL IT IN CAPITAL LETTERS, SCAN AND SEND BACK TO THIS CHAMBERS,
THROUGH INTERNET ATTACHMENT, AS THE TRUE BENEFICIARY TO MY LATE CLIENT.
WITH YOUR MAXIMUM CO-OPERATION, IN TWO WEEKS TIME, THE MONEY WILL BE IN
OUR POSSESSION.THE PPT/I.D NUMBER IS YOUR INTERNATIONAL PASSPORT NUMBER OR
YOUR DRIVING LICENSE WHILE YOU CAN HAVE ANYBODY THAT YOU LOVE MOST IN YOUR
FAMILY AS THE NEXT OF KIN.

I HAVE MADE ALL NECESSARY INQUIRIES AND INVESTIGATIONS ON HOW BEST TO
EXECUTE THIS DEAL, I HAVE ALSO CONTACTED THE CHIEF OATH MINISTER AT THE
SUPREME HIGH COURT OF SELANGOR, MALAYSIA FOR THE SWORN AFFIDAVIT, BEING
THAT YOU WERE BEARING THE SAME LAST NAME WITH MY DECEASED CLIENT, AND THAT
MAKES THE TRANSACTION SMOOTH AND HITCH-FREE. AS I SAID, I HAVE CONTACTED
THE CHIEF OATH MINISTER WHO WILL HELP US SECURE ALL THE NECESSARY AND
SENSITIVE DOCUMENTS WHICH WILL BE INSTRUMENTAL LEGALLY& OFFICIALLY) TO THE
CLAIM OF THE FUNDS FROM THE BANK. THE CHIEF OATH MINISTER WILL PREPARE THE
WILL WITNESS THE SWORN AFFIDAVIT AND SIGN IT WHILE I WILL BE PUTTING YOU
IN PLACE AS THE BENEFICIARY/NEXT OF KIN TO MY LATE CLIENT'S NEXT OF KIN,
WITNESS DOCUMENTS WILL ALSO BE PREPARED (BACKDATED BEFORE MY CLIENT'S
DEMISE) AND I WILL SWEAR AN AFFIDAVIT OF FACT AT THE COURT OF LAW HERE IN
MALAYSIA IN THAT RESPECT.

THE ONLY MONEY WE WILL HAVE TO SPEND IN THIS TRANSACTION IS THE FINANCIAL
COMMITMENT OF SOME DOCUMENTS THAT WILL BACK US UP IN THIS TRANSACTION LIKE
(SWORN AFFIDAVIT)(INTERNATIONAL REMITTANCE AND CONTROL CERTIFICATE)
(LETTER FROM THE ATTORNEY) I WILL TRY MY VERY BEST TO TAKE CARE OF THE
EXPENSES BUT THAT DOES NOT MEAN THAT YOU MIGHT NOT BE CALLED UPON TO
ASSIST IF NEED BE, AFTER ALL WE ARE GOING TO BENEFIT MUTUALLY FROM THIS
WHOLE AFFAIR. AS SOON AS THESE DOCUMENTS ARE IN YOUR POSSESSION I WILL
THEN ADVICE YOU ON HOW TO CONTACT THE BANK.

THE BANK MADE ME TO UNDERSTAND THAT YOU WILL OPEN A NON RESIDENTIAL
ACCOUNT WITH THEM, SO THAT HIS OWN ACCOUNT WILL BE CLOSED DOWN AND THE
MONEY WILL BE LODGED INTO YOUR OWN ACCOUNT FOR ONWARD TRANSFER TO YOUR
NOMINATED BANK ACCOUNT. I WILL PREPARE POWER OF ATTORNEY AND LETTER OF
PROBATE WHICH EMPOWERS YOU TO ACT AS THE BENEFICIARY OF THE FUNDS THEREBY
INSTRUCTING THE BANK TO TRANSFER THE MONEY TO YOUR ACCOUNT.

IF YOU HAVE READ THE AFOREMENTIONED CAREFULLY AND ACCEPT TO ACT ACCORDING
TO IT, KINDLY FILL THE SWORN AFFIDAVIT FORM AND SEND IT BACK TO MY
CHAMBERS. THEN I WILL USE THE INFORMATION WHICH YOU HAVE SENT TO FILE IN
THE DOCUMENTS IN YOUR FAVOUR AS THE BENEFICIARY TO MY LATE CLIENT. IF
THERE'S ANYTHING YOU MAY WISH TO KNOW MORE AS REGARDS THE TRANSACTION,
PLEASE DO NOT HESITATE TO CALL (+60169066796) OR WRITE ME AND I WILL
CLARIFY YOU AS SOON AS POSSIBLE. I WAIT YOUR URGENT RESPONSE.

THANKS FOR YOUR CO-OPERATION,
BARR. GEORGE VARUGHESE. [ESQ].


















This image was also posted here:
Maylaysian scammer Umar Abdul Malik



Keywords:

I too received an email from Mr. George Varughese using a Mr. Nelson .....(my last name) as his deceased client. All the details were the same as the previous post on 7/23/09. I just opened the email a half an hour ago and was able to find a picture of 'Mr. George Varughese' on some Malaysian website. It seemed legit at first until I read a few of these posts. Thank god for the ability to share experiences on the internet.

I received some letter from Jalil Ali Mohamed from Labuan Malaysia

I get this kind of e mail today and first thing which I did I just google it. I will not answer for that but just wondering where they get my details like name. Maybe its Facebook or maybe some job seekers web sites. No idea.

My name is Mr. George Varughese, a legal practitioner with George Varughese & Co in Petaling Jaya Selangor Malaysia.

I saw your contact and profile and decided that you could cooperate with me in this proposition.

I have a client by Name Mr. ............, who was deceased in November, 2005, in Kuala Lumpur , Malaysia . I am contacting you because you have the same surname as my deceased client and I felt that you could help me in the distribution of funding that were left in my deceased client's bank account. This funding is closed to be declared un-serviceable by the bank as there were no indicated next of kin or next of beneficiary of the funding in the bank account.

The total amount of cash in the bank account of my deceased client is US$ 12.5 Million (Say, Twelve Million, Five Hundred Thousand United States dollars Only), The bank had issued to me a notification to contact the next of kin of my deceased client for either to re-activate the bank account or to make claim of beneficiary, of the funding in the bank account, with a month surcharge of 6% to be deducted as an Escrow safe keeping fee of the bank account, so as to avoid the indefinite closure of the bank account. My proposition to you is to seek your consent, and to present your kind self as the next-of-kin and beneficiary of my deceased client, since you have the same last name with him.

This means that the proceeds of his bank account would be paid to you as his next of kin or the legitimate beneficiary. When the proceeds in his bank account are paid to you, we would share the proceeds on a mutually agreed-upon percentage of 60% to me and 40% to your kind self. All the legal documents to back up your claim as my client's next-of-kin would be provided by me. The most important thing I would need is your honest co-operation in this proposition. This would be done under a legitimate arrangement that would protect you from any breach of the law.

If this business proposition offends your moral and ethical values, feel free to back out. Please contact me at once if you are interested reply through my Personal email (barristergeorgechamber1@firmesq.com)

Regards,

Barr. George Varughese. [ESQ],
Senior Advocate/Solicitor.

Us, too had the exact same e-mail from Mr. George Varughese. This type of scam is a new one on us. It looks like the crook is after your identity rathere than just your money.

To those has been cheated by using my name to pay out the fees/transfer (NURUL FAREHA ZAMRI), please contact me urgently because the people has misused my bank account. They told me that they need an account to received money from friends, but I dont know that they are scammers. Please do contact me at my email .... nrl_fareha@yahoo.com. I am willing to help you to catch the scammers because he also has cheated me...

Yup Mr. Nelson (my last name)... from George Varughese just hit my mailbox... Rrrgh. He set up a site that shows his recommendation to the Malaysian bar. It comes up when you google his name first.