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  1. #1

    Next of kin scam

    Lot2-1-62, SECOND FLOOR
    TEL: +603-7200-6101

    Dear Michael Cook,

    Mr. Ramsin Cook is my client who was deceased in October, 2008, in
    Penang, Malaysia. I am contacting you because you have the same last
    name as my deceased client and this made me feel you could help me in
    the distribution of ******* that were left in my deceased client's
    bank account.

    I am address as Abdul-Razzaq Sa’dan, an Attorney-at-Law in Penang, Malaysia.
    I came across your contact and decided that you could cooperate with
    me in this proposition. This ******* is closed to be declared
    un-serviceable by the bank as there were no indicated next of kin or
    next of beneficiary of the ******* in the bank account.

    The total fund in the bank account of my deceased client is (Twelve
    Million, Five Hundred Thousand United States dollars Only), I had been
    issued with a notification to contact the next of kin for either to
    re-activate the account or make claim of beneficiary, of the fund,
    with a month surcharge of 6% to be deducted as an Escrow safe keeping
    fee, so as to avoid the indefinite closure of the bank account.

    My proposition to you is to seek your consent in presenting 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 account would be paid to you as
    his next of kin or the legitimate beneficiary. After the proceeds in
    his bank account are paid to you as the recipient, 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.

    You are free to back out if this business proposition offends your
    moral and ethical values. Please contact me at once if only you are
    interested, reply through
    my personal email (a.r-sadan@gmx.com)

    Barr. Abdul- Razzaq Sa’dan M.ESQ
    Senior Advocate/Solicitor

  2. #2
    Join Date
    Jul 2009

    Re: Next of kin scam

    Thanks for posting up that information on that 'dead millionaire next of kin' scam.

    Making a scammer's email address, the emails themselves and the names used googlable for suspicious potential victims to find is one way to slow the scammers down.
    Found a scam or scammer's email address? Post it at scamwarners.com
    Found a romance scam? Post it at romancescam.com

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