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Monday, May 12, 2008

Mr. Nicholas

 

Fraud.

One out of five.

Hi,

It may surprise you receiving this letter from me, since there was no previous correspondence between us. My name is Nicholas Yiam, a Malaysian national and personal Attorney to Late Mr. George, who was hereinafter called my client.

My purpose of contacting you is for you to help secure the funds left behind by my late client, to avoid it being confiscated or declared unserviceable by the Bank; this funds is valued ($US 5,900,000.00) Five Million Nine Hundred Thousand United States Dollars deposited by my client before his death.

The Bank has issued me a notice to contact the next of kin or the account will be declared unserviceable and the fund diverted to the Bank treasury. Despite all efforts to get a hold of someone related to this man has proved futile; hence, I contacted you.

I am actually asking for your consent to present you to the Bank as the Next of Kin/ beneficiary of my late client's funds, since you have the same last name, so that the proceeds of this account can be paid to your account, then we can share the fund on a mutually agreed percentage.

All the legal documentations to back up your claims as my client's Next of Kin, I shall provided them. All I require is your honest cooperation to enable us achieve this transaction.

The intended transaction will be executed under a legitimate arrangement that will protect you from any infraction of the law. However, if this business proposition offends your moral ethics, do accept my sincere apology. If on the contrary you wish to achieve this goal with me, kindly get back to me.

Kindest Regards,

Barr.Nicholas Yiam
(LLB Hons.)

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9 Comments:

Anonymous Anonymous said...

this fraud is send me whit skype!... I hate this fraud

Wednesday, August 20, 2008 12:33:00 pm  
Anonymous Anonymous said...

Same happened to me today. I wonder why he doesn't assume a different name, for a change

Wednesday, August 20, 2008 7:20:00 pm  
Anonymous Anonymous said...

the same for me

Tuesday, September 23, 2008 8:37:00 pm  
Blogger Unknown said...

it also happened to me with the same name. why he didn't change his name for example ? i hate this fraud

Saturday, October 04, 2008 2:33:00 pm  
Anonymous Anonymous said...

I have been contacted street Skipe I have arrived up to the Diplomat that wanted 8220€ to deliver the suitcase

Friday, October 10, 2008 4:14:00 pm  
Anonymous Anonymous said...

E' arrivato anche a me in Italia via skype. Qualcuno sa dirmi perchè lo fa questo imbecille? Grazie

Monday, October 20, 2008 4:54:00 pm  
Anonymous Anonymous said...

Per fregare qulcuno (Io ci stavo cascando) è un bastardo non so come può ancora circolare sul web
qualcuno dovrebbe toglierlo di mezzo
ciao

Thursday, October 23, 2008 3:32:00 pm  
Blogger James Miller said...

I don't understand what you are saying, but I suspect bastardo is the same in English!

Thursday, October 23, 2008 4:01:00 pm  
Anonymous Anonymous said...

Yes bastard is same

Friday, October 24, 2008 8:30:00 am  

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