dead relative-i will inherit his millions - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
AU
2012-10-04 02:40:47
Wills/Probate Scam
Other Payment Site
+1 dead relative-i will inherit his millions  
 Scammer
  Information
Name:
   asma din
Email Address:
   asmadin.assoc@gmail.com
Fax:
   60 3 21784898
I dont know how this man found my husband or my email address however he said we were the sole beneficiary of a dead relative and we had to pay 10.000.00us to open an nrdd account in order to transfer the thirteen million held in a dormant acc to my new malaysian acc. Then when payment is made the malaysian tax dept puts a stop and says u need to pay 85\'000.00us in bck taxes the deceaced incumbered prior to his passing and that it has to b paid in 14days or will be confiscated. Other ppl and dept emails were also sent with the following names.
Remember they will send a bank email with a bogus link!

BSN(bank simpanan Nasional) Bandar Sri Permaisuri Branch(Dr Aisha Satu)

Nor Asmah Binti MD Tayar
Maybank acc 164856057007

Nur Syazwani Binti Mahmud

Ministry of foreign affairs Malaysia(Hon Syed Ramid Albar)

Ministry of Justice Hon Mrs Rohana Thangiah

Office of the Attourney General Tan Sri Abdul Gan Patail

Inland revenue dept Mariam Che Ayub

I was scammed and paid 4000au as the lawyer asma din was very convincing and said he would pay what was needed to pay on top of my contribution. I thought i had done my research properly as his company etc come up under malaysian lawyers etc but the further i dug and i envolved my accountant by then it was to late.
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2013-09-19 13:10:43
 Scammer
  Information
Name:
   sheetal deshpande
Email Address:
   sheetaldeshpande000@gmail.com
i am presently scammed by giving my bank and other security information. i need to come out of this scam can anybody help me giving me a right solution , how to stop this scam... and help to secure my account please. here are the info about a scammer details His name (Adnan haji putch) he convinced me to create an acc with simpanan national to receive an inheritance claim and he provided me all relevant info and involved me in this scam. and he asked me open an NEDDA account for which i need to pay $10000 USD when i said, i cant afford he said that he'll arrange half amount and asked to arrange another half amount lucky i found this website i got to know all this bullshit scam, most importantly im safe about depositing money. but i gave my bank details for which im scared about. Can anybody help me please

Scam Email
Helo ******* 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.

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