Lim Chong Chuan
One out of five!
Dear Friend
I am Lim Chong Chuan,an attorney at law.A deceased client of mine, that shares the same last name as your's,died as a result of a heart-related condition in March 12th 2007.Leaving behind a deposit valued at $19 million dollars,his heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia .
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
This will be executed under a legitimate arrangement that will protect you from any breach of the law,you can also contact me on my private EMAIL:(barr.lcchuang@gmail.com).
Best Regards,
Lim Chong Chuan.
This communication links contained herein,is for the sole use of the intended recipient and may contain information that is confidential or legally protected.
Important Notes :-
1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.
2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.
Labels: fraud
posted by James Miller | 2:30 pm
35 Comments:
Thank you for posting this.
I just received this e-mail, and almost went for it.
I am tired of the fraud.
Aren't we all dealing with a lot as it is?
Happy Holidays.
S-
thankyou for this post aswell
i also just recieved this same email. good to see good people looking out for others.. it appears that is becomeing a rarity.
these days..
thanks again,n..
I thanks as well to this page, I already received this e-mail 2 days ago(july 2009).
It as been very useful for me to avoid the IDtheft.
Thanks
Hello
I too have received this email, but being an extra careful type of person, never believe anything offering me money!
So, yeah, thanks for this. Appreciate it..
Me too, just received an email like this today, august 1 2009. I am wondering why she/he knows my full name. Is there anything I can do about this?. I am worried enough about my it.
Me too, just received an email like this today, august 1 2009. I am wondering why she/he knows my full name. Is there anything I can do about this?. I am worried enough about it.
This scam seems to still be going strong. I got it today! The worst part is I have distant relatives in Malaysia, but realised that the family had had contact since the disaster mentioned. These are sent in their thousands its not a personal thing, and it surprisingly easy to get email addresses and names. As long as all that they get all well and good!
I received much the same email just now, except it was related to the Tsunami of 2004. The over the top attempt at good English was obvious to me as a ploy to build confidence.
Shouldn't be getting through the main email providers really.
I received the same just few minutes ago!!!
this world goin crazy seriously!!!
We need to be careful.
i got the email and how sick are the ppl for doing this i think they should be court and sent to jails to the sick asshole
i just recieved the email 20/11/2010 and thanks to this page and my wife the silly bastards got nothing ha ha
Thanks for this posting, I have just received the mail today 10 April 2011.
I am so thankful I read this. I received the same e-,ail tdy 18 Apr 2011.How can we stop this altogather?
Just a similar email in my Box, this crook is no difference to a typical Nigerian scam, a 0419 code.....
And I just received the same email today (27 June 2011) with ref to the Thailand Tsunami! Too good to be true but quite despicable at the same time....
Hi, I received emails from the person recently aswell. He has asked for bank and passport details, both of which I did not pass over to him because he demanded it. My advice to everyone is if anyone asks for any personal details via email or any other way, please don't fall into the trap because money is involved. This man is a criminal and a fraudster.
So this is going around again? I replied to this as a joke. He's replied just now, ha ha ha!!
...and it's still going around, I just received one too!! Thought I'd google it and hey presto!...
I received the same scam mail recently. This scam seems not stopping yet. Hope there is no one has fell into trap.
Hi,
I received 2 similar emails and my correct home address was also indicated and this is really scary!!!
i receive this too it is too good to be true.
I have received as well.
The scams has changed the format a little bit though. Stating you share the same surname as the deceased.
It even identified my home address. Please refer below.
LIM CHONG CHUAN & ASSOCIATES SDN BHD
KUALA LUMPUR, MALAYSIA
Tel:+ 60193786763
Attention: Tan
Address: XXXXXXX
My name is Barrister Lim Chong Chuan a legal practitioner to Lim Chong Chuan & Associates Sdn Bhd in Kuala Lumpur, Malaysia
I had a deceased client of mine who have the same surname with you, died together with his family on December 26 -2004 as a result of Tsunami Disaster.
The reason i contact you is because of fund that was left in my deceased client bank account and i believed with your advance knowledge, we can achieve our aim together. This fund is declared unserviceable by the bank as there were no indicated next of kin or beneficiary of the fund.
The total amount is US$3.7 Million ( Three Million Seven Hundred Thousand United States Dollar ) only. The bank had issued to me a notification to contact the next of kin of my deceased client or account will be confiscated.
My proposal to you is to seek your consent and present you as the next-of-kin or beneficiary of my deceased client. We would share the percentage on a mutually agreed-upon 60% for me and 40% to your kind self.
All the legal documents to back up the claim as my clients next-of-kin would be provided by me. This will be executed under a legitimate arrangement that would protect you from any breach of the law.
If this business proposition offends your moral and ethical values, do accept my sincere apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response.
Please contact me if you’re interested by replying the mail or ignore it if you are not.
Best regards,
Barrister Lim Chong
Tel:+60193786763
This comment has been removed by the author.
The sender knows my address and my full name. I wonder where did he/she get all my info. Anyone here that he got your address too?
This comment has been removed by the author.
LIM CHONG CHUAN & ASSOCIATES SDN BHD
KUALA LUMPUR, MALAYSIA
Attention: GaXXXXXXXXXX
Add; XXXXXXXXXXXXXXXXX
My name is Barrister Lim Chong Chuan a legal practitioner to Lim Chong Chuan & Associates Sdn Bhd in Kuala Lumpur, Malaysia
I had a deceased client of mine who have the same surname with you, died together with his family on December 26 -2004 as a result of Tsunami Disaster.
The reason i contact you is because of fund that was left in my deceased client bank account and i believed with your advance knowledge, we can achieve our aim together. This fund is declared un serviceable by the bank as there were no indicated next of kin or beneficiary of the fund.
The total amount is US$3.7 Million ( Three Million Seven Hundred Thousand United States Dollar ) only. The bank had issued to me a notification to contact the next of kin of my deceased client or account will be confiscated.
My proposal to you is to seek your consent and present you as the next-of-kin or beneficiary of my deceased client. We would share the percentage on a mutually agreed-upon 60% for me and 40% to your kind self.
All the legal documents to back up the claim as my clients next-of-kin would be provided by me. This will be executed under a legitimate arrangement that would protect you from any breach of the law.
If this business proposition offends your moral and ethical values, do accept my sincere apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response.
Please contact me if you’re interested by replying the mail or ignore it if you are not.
Best regards,
Barrister Lim Chong
details probably taken from alibaba
never ever place your address on your email profile, and these scammer won't be able to track our address....i do received this type of scams a few times but after reading it, there will be a time that when an account is make known to the unknown, dont u think its unnecesarry...so pls never ever respond in fact, find out more via googgle instead.
LIM CHONG CHUAN & ASSOCIATES SDN BHD
KUALA LUMPUR, MALAYSIA
Tel: + 60176340335
Attention: Ed
Address: S"pore
I am Barr Lim Chong Chuan, a Senior Solicitor and Advocate with Lim Chong Chuan & Associates Sdn Bhd Malaysia and I am seeking for your earnest attention to this interesting proposition/transaction.
It might interest you to know that you are contacted base on the similarity of your last name with my deceased client whom with his partner at vacation timeout met an untimely death as a result of Tsunami Disaster on December 26, 2004.
My late client left a substantial amount of fund (USD$ 3.7m) with his private bank, in which I was notified by the bank that his account has gone into dormancy and will soon be declared unserviceable with possible confiscation by the bank. A lot of business or charity works can be achieved with this fund on my late client’s name instead of leaving it with the bank, so I herein hereafter propose to you to stand in as his next-of-kin on the fact that I (His Attorney) have the right and power to allocate the fund to whoever I present as the next of kin.
All necessary documentation and legal backups will be handled by me as this will be executed under a legitimate arrangement that would protect you from any breach of the law. We would share the percentage on a mutually agreed-upon 60% for me and 40% to your kind self.
I await your assertive response as I count on your utmost indulgence towards the actualization of this transaction.
Best regards,
Barrister Lim Chong
Tel:+60176340335
Thursday, 3 May 2018 11:26 pm
Still the same old scam..i too got this email.
Dear
How are you today? Thanks for writing.
I appreciate your concern toward this business proposal. Attach is my Lawyer company documents for your perusal.
My late client is David Sinar Aladin .He was born in Malaysia on 27th October, 1958 and also only son of the family. He died together with his family on 26th december 2004 as a result of Tsunami Disaster.
However, Late Mr. David Sinar Aladin has been my client since 25th Sept, 1991 not only is my client, we are just like brothers because I represent him in many areas legal and otherwise.
But I do recall what Late David Sinar Aladin my client told me before he passes away. His statements were, Barr.Lim Chong Chuan I have spent a little time in this world and I have achieved a lot but I have not fully enjoyed what I have accumulated , I don't know why God wants to take my life this time around when I have a lot to do to the needy, but I will be willing to answer Gods call if he wishes to take my life.
He stated to me that I should promise him that all he left be will be shared among the needy, base on this statement he Vouches never to allow the bank to confiscate his money. The bank has sent several messages to me asking me to provide his next of kin of my deceased enable him / her claim his money unless they will confiscate his account.
Therefore, we will work together to accomplish my client decision. I have all the necessary documents to effect this transaction. All I need is your utmost sincerity, trust, and cooperation.
The total amount of cash in the bank account of my deceased client is US$ 3.7M ( Three Million Seven Hundred Thousand United States Dollar).
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 same last name with him.
We would share the percentage modalities on a mutually agreed-upon 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 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. Your telephone number is needed for easy communication.
Best regards,
Barrister Lim Chong Chuan
+60176340335
Omg, received the scary spam e-mail... Sender has my all particular info...(quite accurate)
_____________________________
From: Lim Chong Chuan
To: my email address xxxxx
Sent: Friday, 1 May 2020, 01:15:43 AM SGT
Subject: My Full Name xxxxx
LIM CHONG CHUAN & ASSOCIATES SDN BHD
KUALA LUMPUR, MALAYSIA
Tel: +6010-9127393
Attention: My full name xxxx
Date of Birth: d/Mmm/yyyy
Tel: (+65) xxxx-xxxx
Address: xxxxxxxxxxxxx
I am Barr Lim Chong Chuan, a Senior Solicitor and Advocate with Lim Chong Chuan & Associates Sdn Bhd Malaysia and I am seeking for your earnest attention to this interesting proposition/transaction.
It might interest you to know that you are contacted base on the similarity of your last name with my deceased client whom with his partner at vacation timeout met untimely death as a result of Tsunami Disaster on December 26, 2004.
My late client left a substantial amount of fund (USD$ 3.7m) with his private bank, in which i was notified by bank that his account has gone into dormancy and will soon be declared unserviceable with possible confiscation by the bank. A lot of business or charity works can be achieved with this fund on my late client’s name instead of leaving it with the bank, so I herein hereafter propose to you to stand in as his next-of-kin on the fact that I (His Attorney) have the right and power to allocate the fund to whoever I present as the next of kin.
All necessary documentations and legal backups will be handled by me as this will be executed under a legitimate arrangement that would protect you from any breach of the law. We would share the percentage on a mutually agreed-upon 60% for me and 40% to your kind self.
I await your assertive response as I count on your utmost indulgence towards actualization of this transaction.
Best regards,
Barrister Lim Chong Chuan
Tel: +6010-9127393
Sorry, above sender is “Lim Chong Chuan “
chonglimm@limchongchuanassociate.com
It's scary after so many years this Scam is still going around. What's more terrifying is my personal details (except for my IC number) appeared in the email body!
From: chonglimchuannn . chonglimchuannn@limchongchuanassociate.com via yahoo.com May 7, 2020, 7:04 PM
LIM CHONG CHUAN & ASSOCIATES SDN BHD
KUALA LUMPUR, MALAYSIA
TEL: +60109127393
Attention: "My Name"
"My Address"
Citizenship: Singaporean
Tel:"My Mobile"
Date of Birth: "My Birthdate"
Gender:Female
I am Barr Lim Chong Chuan, a Senior Solicitor and Advocate with Lim Chong Chuan & Associates Sdn Bhd Malaysia and I am seeking your earnest attention to this interesting proposition/transaction.
It might interest you to know that you are contacted base on the similarity of your last name with my deceased client whom with his partner at vacation timeout met an untimely death as a result of Tsunami Disaster on December 26, 2004.
My late client left a substantial amount of funds (USD$ 3.7m) with his private bank, in which I was notified by the bank that his account has gone into dormancy and will soon be declared unserviceable with possible confiscation by the bank. A lot of business or charity works can be achieved with this fund on my late client’s name instead of leaving it with the bank, so I herein hereafter propose to you to stand in as his next-of-kin on the fact that I (His Attorney) have the right and power to allocate the fund to whoever I present as the next of kin.
All necessary documentation and legal backups will be handled by me as this will be executed under a legitimate arrangement that would protect you from any breach of the law. We would share the percentage on a mutually agreed-upon 60% for me and 40% to your kind self.
I await your assertive response as I count on your utmost indulgence towards the actualization of this transaction.
Best regards,
Barrister Lim Chong
Tel: +60109127393
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