From: Sharri Mohamad <sharrimohamad@gmail.com>
Date: Thu, Sep 1, 2011 at 9:06 AM
Subject: Attn:
To:
I require your assistance in securing the estate left behind by this client as any time from now it may be declared unserviceable and consequently confiscated by the Monetary Authorities of Malaysia (MAS) here in Malaysia. Indeed the MAS has issued a MANDATORY NOTICE demanding us to provide (before the expiration of the third quarter of 2011) a next-of-Kin to this client’s estate or have same reserved to the protection of the State of Malaysia Having satisfied all legal requirements of beneficiary/next-of-kin notification over the past two years, I am convinced that no one will turn up to lay claim to this funds, hence, I write to seek your consent to put you forward and present you as the next-of-kin of this deceased client since you bear the same last name so that proceeds from his estate can be paid into an account to be provided by your good-self (preferably outside Malaysia financial institutions)
I have all relevant information to validate our claim presenting you as next-of-kin and all we will do shall be within the confines of all Malaysia regulating statutes. All I ask is your co-operation and trust and all I can say at this time is that the compensation will be worth every effort and commitment that you will bring into this transaction. On receipt of your response, I shall provide you with details how we should go on this transaction so we can go successful at the end. Please contact me at once to indicate your interest.
Date: Thu, Sep 1, 2011 at 9:06 AM
Subject: Attn:
To:
Dear,
My name is Sharri Mohamad and I work as an Account Manager with one of the
bank here in Malaysia. I have managed a certain account for a resident foreigner
here in Malaysia who bears the same last name with you but who unfortunately
died leaving in our care a fairly huge amount of money in a Domiciliary United
States Dollars Account. We had unsuccessfully tried to make contact with any
relatives of this client over the last couple of years but exhaustive enquirers
is limited by our professional ethics which obligates us to act with extreme
caution and confidentiality when dealing with clients accounts of this type!
This has made it impossible to get round the problem of identifying a next-of
–kin in this situation.
I require your assistance in securing the estate left behind by this client as any time from now it may be declared unserviceable and consequently confiscated by the Monetary Authorities of Malaysia (MAS) here in Malaysia. Indeed the MAS has issued a MANDATORY NOTICE demanding us to provide (before the expiration of the third quarter of 2011) a next-of-Kin to this client’s estate or have same reserved to the protection of the State of Malaysia Having satisfied all legal requirements of beneficiary/next-of-kin notification over the past two years, I am convinced that no one will turn up to lay claim to this funds, hence, I write to seek your consent to put you forward and present you as the next-of-kin of this deceased client since you bear the same last name so that proceeds from his estate can be paid into an account to be provided by your good-self (preferably outside Malaysia financial institutions)
I have all relevant information to validate our claim presenting you as next-of-kin and all we will do shall be within the confines of all Malaysia regulating statutes. All I ask is your co-operation and trust and all I can say at this time is that the compensation will be worth every effort and commitment that you will bring into this transaction. On receipt of your response, I shall provide you with details how we should go on this transaction so we can go successful at the end. Please contact me at once to indicate your interest.
Yours sincerely,
Sharri Mohamad
Sharri Mohamad
0 comments :
Post a Comment