Scam Of The Day

"Remember people, these are scams – there is no money to be had. The scammers are trying to get YOUR money."

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Note from the administrator: these are scams - do not take them seriously. You won't gain anything and you will certainly lose money to these people if you get involved with them.

I CONTACTED YOU BECAUSE OF YOUR NAME:

August 9th, 2012 · No Comments · Calls you a 'beneficiary', has a link to a website, Mentions 'Publishers Clearing House', Next of kin scam

From: AJIB AFFENDI <affendi.ajib@yahoo.com>
Reply-To: ajib.affendi@yahoo.com
Subject: I CONTACTED YOU BECAUSE OF YOUR NAME:
Date: Thu, 26 Jul 2012 06:32:39 -0400
To: xxxxxxxxxxxxxxxxx

Attn: Dear .

I am Solicitor AJIB AFFENDI, a Malaysian national and an attorney at law here in Malaysia.

A deceased client of mine that shares the same last name as yours died with his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia while the were on vacation. He has (USD$14.700, 000) Fourteen million, seven hundred thousand United State Dollars deposited with a Finance House in Malaysia. Recently, they Finance house issued me a notification to provide a beneficiary to his account or the fund stands to be confiscated and side track to the bank Treasury since in the record there is no known successor to my deceased client account who died without a will.

http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake.

I have tried to search for any of his family members with no success and that is why I contacting you. I can process and legally provide all the documents needed for this transaction, your last name m a tches with my late client’s name and am soliciting for your cooperation to work with me to claim the funds as a next of kin.

The Bank will release the Funds to anyone I endorse, the proceeds of this account will be paid to you, and we would share it on a mutually agreed, upon percentage of 60% to me and 40% to your kind self, there is no risk to this transaction. If no one claims the funds soon, through the safe deposit law here, after 7years of none performance of demurrage settlement the deposit would be confiscated. Please reply to my personal email: ajib.affendi@yahoo.com

Kind regards,

Senior solicitor
Ajib Affendi (Esq.)

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These are scams. The best way to deal with them is to delete them whether you have received them via email or text message. None of them is ever real.

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