Scam Tip Report #7688 - Untitled Wills/Probate Scam , ref:7688
| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Somewhere in United States
2013-01-25 16:56:09
Wills/Probate Scam
|  +1 Untitled Wills/Probate Scam , ref:7688 Scammer
Information | Name:
Bryan Lee | Email Address:
| Scam Website:
| Fax:
|
|---|
The Bank of East Asia, Ltd
8/F, 10 Des Voeux Road Central,
Hong Kong, China.
Dear Friend,
It would interest you to know that I have a credible Business Proposal for you and it would be mutually beneficial to both of us.
My name is Bryan Lee, Senior Credit & Control Manager at The Bank of East Asia(Hong Kong, China). Abdul Ali Mazari was the head and co-founder of Hezbi Wahdat along with nine of his followers were murdered by the Taliban some years ago.
During our Annual Auditing and Balancing of Accounts, I came across an Account Containing the amount of One Million, Five hundred Thousand United States Dollars and the account in question is owned by the Late Mr. Abdul Ali Mazari, the First leader of the Unity Party in Iran.
Several Notification has been sent to him but we got no response until I discovered about his Death On March 13, 1995. Mr. Abdul Ali Mazari Opened an Account with us but did not declare his Next of Kin.
In order to avoid the scenario of the Chinese Government Confisticating the Funds, I would like you to Come forward as my Partner and Act as the Next of Kin to Mr. Abdul Ali Mazari as soon as possible so that you would be able to inherit this Funds.
PROPOSITION:
I have decided that in order to make this Transaction between us a success, It is expedient to use an Attorney of mine that would help us to legalize this Transaction so that it would follow the confines of the Law without necessarily getting us into trouble as well as making sure that the Transfer to you is without any Trace. Please Note that, we would share the proceeds of this Funds equally(50% each).
You would have to provide me some Personal details of yours that would enable My Attorney kick-start his role in preparing the Legal Documents that would make you the next of Kin and help us to secure the Letter of Probate which would be in your Favor so that the Transfer of the Funds to your Account would be Successful.
Most importantly, I would implore you to keep this Transaction confidential and Please don\'t reveal it to anyone until the Transaction has been Completed. I can assure you that the Transaction is 100% risk free and it wouldn\'t put you and your Family in harm\'s way.
Conclusively, If you are interested in helping me, I would like you to send the following details as soon as possible:
Full Names:
Address:
Telephone/Fax Number:
I would keep you abreast with further information regarding this Transaction as we proceed. Thanks and I am patiently awaiting your response.
Best Regards |
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2014-06-23 15:19:46 |
Scammer
Information | Name:
Bryan Lee | Email Address:
| Scam Website:
| Fax:
|
|---|
|
Bryan Lee
3:01 AM (7 hours ago)
to me
The Bank of East Asia, Ltd
8/F, 10 Des Voeux Road Central,
Hong Kong, China.
Dear Friend,
Fate has brought us together. It is Heartwarming to inform you that I have a Fruitful Business Proposal for you and it would be mutually beneficial to both of us.
I am Mr. Bryan Lee, Senior Credit & Control Manager at The Bank of East Asia(Hong Kong, China). Abdul Ali Mazari was the head and co-founder of Hezbi Wahdat along with Nine of his followers were murdered by the Taliban some years ago.
During our Annual Auditing and Balancing of Accounts, I came across an Account Containing the amount of $3,500,000.00 USD (Three Million, Five Hundred Thousand United States Dollars) and the Account in question is owned by the Late Mr. Abdul Ali Mazari, The First Leader of the Unity Party in Iran.
Several Notification has been sent to him but we got no response until I discovered about his Death On March 13, 1995. Mr. Abdul Ali Mazari Opened an Account with us but did not declare his Next of Kin.
Besides, To avoid the situation that will cause the Chinese Government to Confisticate the Funds, I would like you to Come forward as my Partner and Act as the Next of Kin to Mr. Abdul Ali Mazari as soon as possible so that you would be able to inherit this Funds.You might be Sceptical about Nationality and so on but My Attorney will make everything Legal(Risk-Free).
PROPOSITION:
I have decided that in order to make this Transaction between us a success, It is expedient to use an Attorney of mine that would help us to Legalize this Transaction so that it would be within the confines of the Law without necessarily getting us into trouble as well as making sure that the Transfer to you is without any Trace. Please Note that, we would share the proceeds of this Funds equally(50% each).
You would have to provide me some Personal Details of yours that would enable My Attorney kick-start his role in preparing the Legal Documents that would make you the next of Kin and help us to secure the Letter of Probate which would be in your Favor so that the Transfer of the Funds to your Account would be Successful.
Most importantly, I would implore you to keep this Transaction strictly confidential and Please don't reveal it to anyone until the Transaction has been Completed. I can assure you that the Transaction is 100% risk free and it wouldn't put you and your Family in harm's way.
Conclusively, If you are interested in working with me, I would like you to send the following details as soon as possible:
Full Names:
Address:
Telephone/Fax Number:
Age:
Occupation:
I would keep you abreast with further information regarding this Transaction as we proceed. Thanks and I am patiently awaiting your response.
Best Regards,
Bryan Lee
Scam Email
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