Scam Tip Report #19494 - Untitled Classified Ads Scam , ref:19494
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous New Westminster, British Columbia, Canada 2014-05-29 10:16:23 Classified Ads Scam |  +1 Untitled Classified Ads Scam , ref:19494
Ashrafieh St, Beirut, Lebanon. Tel: 77650970 Fax: 1203191 Dear My name is Ms. Sanaa Daakour, a legal practitioner with Sanaa Daakour & Co, in Tilal Bldg., Block A7, Ashrafieh Street, Beirut, Lebanon. I saw your contact and profile and decided that you could cooperate with me in this proposition. I have a client by Name Mr Leith Chung, who was deceased in November, 2012, in Doha Qatar. 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) 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 55% to me and 45% to your kind self. All the legal documents to back up your claim as my client\'s next-of-kin would be provided by the High Court of Doha. 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: (sanaad.chamber@lawyer.com) Best Regards, Barrister Sanaa Daakour {ESQ} Senior Advocate/Solicitor . Business Law, Real Estate Law, Succession and wills. | |||||
Follow Ups/Extra Information. Most recent is listed first.
 | Anonymous () Added the following extra information on :2014-06-12 15:15:21 | ||||
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