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2013-09-19 13:43:05
Mira Road, Maharashtra, India
Scammer Source was email through email about inheritance claimEmail Attached
Lottery Scam

Scammer Information
NameAdnan haji puteh    
Telephone+601126296509     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Dear friends, instead to put scammer detials i have put my details im sorry please make a note my name is sheetal deshpande im nt a scammer , i been scammed by a person called adnan haji putech... pplease help me to come out of this scam... i have given my bank details to him

Scam Email
Helo Sheetal Deshpande How are you? About Oct. 2008, a client of mine (Richard Deshpande) made some fixed deposit with a Malaysian Bank. Unfortunately, Mr. Richard died after a brief illness as an effect of heart failure (Lung Cancer) on the 14th January 2009. I humbly apologize for the means through which you are been contacted in this respect. My name is Adnan Haji Puteh, a legal representative to the deceased. Mr. Richard who hereinafter shall be referred as my client died leaving the said deposit unclaimed. I wish to plead for your assistance in securing the said funds to avoid confiscation by the Malaysian Bank. The bank has issued a the third time Legal Notification Letter to contact and provide the Next-of-Kin to this funds otherwise the account will be confiscated and converted into the Malaysian Government Treasury. My proposition to you is to seek your consent to present you as the next-of-kin and heir of the funds. Hence, you have a relating information with the late Mr. Richard, the proceeds of this account can possibly be paid to you, thereafter, we could share the amount on mutual agreed percentages. All legal documents to back up your claim as my late client\'s next of kin will be gradually provided by myself. All I require is your honest and sincere co-operation to see this transaction through. This will be executed under a legitimate arrangement that will secure you and myself from any breach of law. If this business proposition offends your moral values, do accept my apology. I must use this occasion to implore you to exercise the utmost indulgence to keep this matter absolute secrecy whatever your decision, while I await your prompt response. Please contact me at once to indicate your interest and more details shall be provided. Note: This transaction will be treated personal with absolute discretion and sincerity. Meanwhile, the transaction is a secret and confidential deal between both of us as third parties must not be involved for a successful and perfect completion.

Tag Cloud
inheritance assistance cancer percent deceased next-of-kin next of kin contact account claim notification deposit transaction response representative business sent paid legal fund bank bank share the bank mutual confidential respect lawyer client died will treasury ach (richard deshpande) (lung cancer) dear co-operation mr. richard died mr. richard who mr. richard, the 0

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