Scam Tip Report #786 - . ADAM RUSTUM BIN MOHD IBRAHIM
Scam Reporter | Scam Tips Received
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| No Name Alpaco, Province of Cebu, Philippines 2011-07-23 06:23:44 Nigerian/419 Scam
| +4 . ADAM RUSTUM BIN MOHD IBRAHIM NO. 10, JALAN 3/71B
PINGGIR TAMAN TUN DR. ISMAIL
KUALA LUMPUR MALAYSIA.
My name is Mr. ADAM RUSTUM BIN MOHD IBRAHIM, a legal practitioner with ADAM & CO, Kuala Lumpur, Malaysia. I saw your contact and profile and decided that you could cooperate with me in this proposition.
I have a client, who was deceased in December, 2008, in Kuala Lumpur, Malaysia. 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 Only ), 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 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 would 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.
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 (bin_mohd1@sify.com)
Regards,
Barr. ADAM RUSTUM BIN MOHD IBRAHIM,
Senior Advocate/Solicitor.
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Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2011-10-31 12:50:52 |
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NO. 10, JALAN 3/71B
PINGGIR TAMAN TUN DR. ISMAIL
KUALA LUMPUR MALAYSIA.
My name is Mr. ADAM RUSTUM BIN MOHD IBRAHIM, a legal practitioner with ADAM & CO, Kuala Lumpur, Malaysia. I saw your contact and profile and decided that you could cooperate with me in this proposition.
I have a client, who was deceased in December, 2008, in Kuala Lumpur, Malaysia. 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 Only ), 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 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 would 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.
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 (bin_mohd1@sify.com)
Regards,
Barr. ADAM RUSTUM BIN MOHD IBRAHIM,
Senior Advocate/Solicitor.
Holding Ctrl and clicking the apparently legit name of his company, these are the details that are retrieved:
About ADAM & CO.
Firm ADAM & CO.
Branch Kuala Lumpur
Address NO. 10, Jalan 3/71B
FRINGES TUN PARK DR. ISMAIL
KG. Penchala RIVER
60000 KUALA LUMPUR
Tel 03-77259210
Fax 03-77289021
E-mail
Web
Lawyer Member (s) Camille RUSTUM ADAM IBRAHIM BIN MOHD
Last Update 31-10-2011
This is the first time I was nearly scammed.. Thank goodness my brother recognized the exact same email that was sent to one of his work collegues. Im utterly ashamed that he uses a Muslim name. I really hope he's not a Muslim.
| Christine (Somewhere in United States) Added the following extra information on :2011-08-03 04:53:16 |
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NO. 10, JALAN 3/71B
PINGGIR TAMAN TUN DR. ISMAIL
KUALA LUMPUR MALAYSIA.
My name is Mr. ADAM RUSTUM BIN MOHD IBRAHIM, a legal practitioner with ADAM & CO, Kuala Lumpur, Malaysia. I saw your contact and profile and decided that you could cooperate with me in this proposition.
I have a client, who was deceased in December, 2008, in Kuala Lumpur, Malaysia. 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 Only ), 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 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 would 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.
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 (bin_mohd1@sify.com)
Regards,
Barr. ADAM RUSTUM BIN MOHD IBRAHIM,
Senior Advocate/Solicitor.
It was sent on my e-mail
| hela (Caloocan City, Metro Manila, Philippines) Added the following extra information on :2011-07-28 06:39:26 |
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My name is Mr. ADAM RUSTUM BIN MOHD IBRAHIM, a legal practitioner with ADAM & CO, Kuala Lumpur, Malaysia. I saw your contact and profile and decided that you could cooperate with me in this proposition.
I have a client, who was deceased in December, 2008, in Kuala Lumpur, Malaysia. 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 Only ), 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 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 would 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.
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 (bin_mohd1@sify.com)
Regards,
Barr. ADAM RUSTUM BIN MOHD IBRAHIM,
Senior Advocate/Solicitor.
From: ADAM RUSTUM IBRAHI (info.adam@gmx.com)
Sent: Tuesday, July 26, 2011 4:38:10 PM
To: XXXXXXXX@hotmail.com
| Mae (Pasig, Metro Manila, Philippines) Added the following extra information on :2011-07-27 10:22:21 |
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I received the same exact email. i know it was a scam..so i played along..he sent a scanned copy of affidavit which is very obvious that it is fake..Anybody from quiapo can do better..I just waited until he'll ask for the money but got tired..haha..