WONG FONG & ASSOCIATES
8TH FLOOR, MENARA SAFUAN,
80, JALAN AMPANG 50450
MALAYSIA
Tel:+60122442893
Dear Friend
I am Wong Fong, an attorney at law and i would love to share with you a very important business proposition that will be of mutual benefit to both of us.
A deceased client of mine,who here in after shall be referred to as my late client,died as the result of a heart-related condition on the 11 November 2001. His heart condition was due to the death of all the members of his family in the Gulf Air Flight Crashes in Persian Gulf Near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported
on:http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html
I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at Seventeen million five hundrend dollars(
US$17.5 million dollars) is lodged. This bank has issued me a notice to contact the next of kin,or the account will be confiscated.
My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client,so that the proceeds of this account can be paid to you.Then we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be provided.All I require is your honest cooperation to enable us see this transaction through.
This will be executed under a legitimate arrangement that will protect you from many breach of the law.If this business proposition offends your moral values,do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response.Please contact me at once to indicate your interest.
I will like you to acknowledge the receipt of this e-mail as soon as possible via my private EMAIL:(wongfong_chambers@hotmail.com). And treat with absolute confidentiality and sincerity.I look forward to your quick reply.
Email:wongfong_chambers@hotmail.com
Best regards,
Barr Wong Fong (Attorney at Law)

[~sigh~ Your basic Dead Bank Customer letter (but you knew that). It's time to turn into a Chinese man...]

Dear Willard Fong,
This is to acknowledge the receipt of your mail with thanks.

How are you doing and your family?
All I need now is your cooperation to file in your name as the next of kin because in the record there is no known successor to this deposit of the deceased who died without a will and based on the situation at hand due to time constraint, if this fund is not claimed the government will seize this fund. All documents relating to this transaction will be given to you as we progress.

I want this done so that I can use a good part of my share for helping the poor and the needy and for charity works. You shall receive 45% for your assistance.
However, I must assure you that this transaction is safe and all modalities is in place to ensure that this is done in a legitimate way without a single breach of law. Based on your maximum cooperation, we will finalise this transaction within ten working days.
I shall require from you , your FULL NAME and CONTACT ADDRESS WITH NUMBERS to start the process of claim in this regard.
Again I guarantee that all is under control and you have nothing to worry about, Just grant to me your full cooperation and keep this transaction close at heart.
Call me on my direct line +60122442893 for more details.
Sincerely yours,

Wong Fong

Dear Friend,
How are you doing and your family?
The total amount is $17.5 million dollars.
All i need from you is your cooperation to file in your name as the next of kin so that this proceed account can be paid to you.
I shall require from you your full name address tel/fax number to enable me proceed to the bank and do the needful.
Wong Fong

Subject: I NEED YOUR PHONE NUMBER and CONTACT ADDRESS

Hello Willard Fong

Am still waiting to hear from you in respect of my last email to you to enable us proceed with this transaction.

Please get back to me with your contact PHONE NUMBER and CONTACT ADDRESS,so that i can proceed to the bank and file in your name as the next of kin to my late client funds with the bank as i do not want any delaye on this transaction.I have just recieved a call from the bank right now to present the next of kin to my late client or the account will be confiscated.

Please get back to me ass soon as possible to enable us proceed.

You can call me on +60122442893 for more information.

Regards
Barrister Wong Fong

Dear Willard Fong,
Thanks for the information.

I will go and file your details at the bank as the next of kin.

Also, I will look for a good financial lawyer who will handle the documentations to ensure the bank releases the inheritance to you.

I will give you a call later on today.

Barr. Wong Fong

Subject: RE:FILL AND SEND REPRESENTATION PERMISSION TO (bslawoffice@yahoo.com.my)

Dear Willard Fong,
I have gone to the bank and file in your details as the next of kin.
As a guiding step,the services of a reputable attorney with international experience on financial and monetary matters to process your legal documents for the claim as would be appropriately applied for, would be very much required. You are required as a matter of necessity to fill and forward this Representation Permission toBARRISTER BAHARUDIN SHAFIQ (S.A.M) via email to enable him commence the necessary action on your file.
Meanwhile, I have officially filed your name in the bank to backup the claim and consequently, you are required to contact accordingly, the professional attorney on financial matters who is awaiting to hear from you, having been briefed of the whole transaction
You are required to fill the Representation Permission below, and forward it to his email for quick action
His details are:
NAME: BARRISTER BAHARUDIN SHAFIQ (S.A.M)
OFFICE: B.S LAW OFFICE

Email: bslawoffice@yahoo.com.myHYPERLINK "mailto:kk_attorneys@yahoo.com.my"

Ofiice Tel: 60 17 2717099

Direct Tel: 60 17 3668544 (24 hrs)

---

Representation Permission

I .................................... of ............................................. do authorize you to act on my behalf in Securing my covering papers from the court and take up all necessary processes needed to conclude the release of my inheritance bequeathed to me by my relation Late Mr. Andrew Fong of value US$17,500,000 .00.
Yours sincerely
Name:.................
Address:.............
Tel: .................

---

Subject: I have been waiting to hear from you

Dear Willard Fong,
How are you doing and your family?
I have been waiting to hear from you and to know how far you have gone with the financial lawyer on the processment of all the necessary documents,and if you have been able to open up communication with him .BARRISTER BAHARUDIN SHAFIQ.
please do let me know so that i can do all the necessary follow up.
Wong Fong
Attorney At Law

55B-01-03, 1ST FLOOR,
JALAN SUNGAI DUA, GELUGOR
11700 PENANG

ATTENTION: Willard Fong

I HAVE BEEN APPROPRIATELY BRIEFED OF THE STATE OF YOUR INHERITANCE, AND THE URGENCY IT REQUIRES.I WILL IN ACCORDANCE, APPLY VIA THE HIGH COURT FOR THE REQUIREMENTS NEEDED TO SECURE THE TWO VITAL DOCUMENTS FOR THIS TRANSACTION, TO ACCORD TO YOU THE LOCUS STANDI AS THE BONAFIDE NEXT OF KIN AND TRUE BENEFICIARY TO THIS FUND.

IT IS VERY IMPORTANT THAT YOU CALL ME SO THAT I WILL ADEQUATELY BRIEF YOU ON THE COURT PROCEDURES AS IS OBTAINABLE HERE IN MALAYSIA. DO NOT HESITATE TO FEED ME ON ANY INFORMATION THAT MAY BE OF HELP TO THE SUCCESS OF YOUR CAUSE.

YOU WERE WELL TALKED OF BY YOUR FRIEND, HENCE I WAS MOTIVATED TO REPRESENT YOU IN THIS MATTER.

AS A WAY FORWARD, TWO OPTIONS ARE AVAILABE AS A STEP TOWARDS GETTING THE REQUIREWD DOCUMENTS FROM THE COURT, AND ALSO TO ENSURE THE DUE APPROVAL OF THE FUND FOR PAYMENT IN YOUR NAME.

BELOW ARE THE TWO OPTIONS.STUDY THEM AND LET ME KNOW WHICH OPTION SUITS YOU.

1. YOU CAN CHOOSE TO COME DOWN HERE IN MALAYSIA AND PHYSICALLY ACCOMPANY ME TO THE COURT FOR IDENTIFICATION PURPOSE AND BE AROUND TO PROCESS THE NEXT OF KIN STATUS PAPERS.

OR

2. I WILL GO TO THE COURT WITHOUT YOU COMING DOWN AND WHATEVER THE REQUIREMENT,I SHALL FORWARD TO YOU FOR YOU TO GO THROUGH AND ACT IMMEDIATELY THE TWO OPTIONS ARE OPEN TO YOU AND ANY ONE OF THEM YOU CHOOSE, DO LET ME KNOW FOR PROMPT ACTION.

I WILL DO MY BEST AND ENSURE ALL GOES WELL FOR YOU AND THE RESULT IS ATTAINED.

I EXPECT YOUR IMMEDIATE RESPONSE.

YOURS SINCERELY,

BARRISTER BAHARUDIN SHAFIQ (S.A.M)
(LAWYER IN-CHARGE)

[Standard Lad Operating Procedure: suggest a sudden, impractical trip to a courthouse far away, then kindly agree to handle the paperwork, for a fee.]

Dear Wllard,
Thanks for your swift mail and how are you doing and your family?
You need a reputable and at the same time a financial expert that will go to the court on your behalf in malaysia to secure the legal documents to process the funds transfer.
Finally, you will need an attorney here in malaysia.
I will check out some lawyers and let you choose one.
Barr. Wong Fong

B.S LAW OFFICE
55B-01-03, 1ST FLOOR,
JALAN SUNGAI DUA, GELUGOR
11700 PENANG

ATTENTION: Willard Fong

HAVING MADE THE NECESSARY VERIFICATIONS FROM THE COURT REGARDING THIS FUND, I DO FRANKLY WISH TO INFORM YOU OF THE FOLLOWING DEVELOPMENTS:

FIRST, I HAVE SUCCESSFULLY SECURED THE "CLEARANCE OF FOREIGNERS LEGAL REPRESENTATION FROM THE COURT OF JURISDICTION (A COPY OF WHICH I HAVE SENT TO YOU , VIA ATTACHMENT) AND I HAVE BEEN IN CONSEQUENCE TO THAT, FULLY BEEN ACCEPTED AND RECOGNIZED TO REPRESENT YOU AND ACT ON YOUR BEHALF IN ALL THE PROCESSES REQUIRED TO SECURE THE PAYMENT DOCUMENTS. TO THIS EFFECT, I AM MANDATED TO ATTEND , (WHERE NECESSARY) MEETINGS WITH THE BANK,SIGN RELEASE ON YOUR BEHALF AND TAKE MAJOR DECISIONS AS WILL BE RELEVANT TOWARDS THE RELEASE OF YOUR PAYMENT.

HAVING BEEN MANDATED AS YOUR LAWYER IN THIS TRANSACTION, I HAVE WITHOUT DELAY COMMENCED WHAT IS NEED TO BE DONE TO BEGIN THE RELEASE PROCESS. I HAVE FILED PAPERS FOR THE RELEASE OF THE RELEASE DOCUMENTS. I DO HEREBY SEND TO YOU VIA ATTACHMENT, THE "DEATH CERTIFICATE OF YOUR RELATIVE", AS WELL AS THE "STATEMENT OF ACCOUNT (WITH THE ACCUMULATED INTEREST DULY CALCULATED" FROM THE BANK. THE PROCESSING OF OTHER NECESSARY RELEASE DOCUMENTS ARE EXTREMELY IN PROGRESS, AND THEY WILL ALSO BE MADE AVAILABLE TO YOU AS SOON AS THEY ARE RELEASED.

FURTHERMORE, I HAVE BEEN GIVEN THE APPLICATION NEEDED BY THE COURT TO GRANT TO YOU THE RIGHT THAT ENDORSES YOU AS THE LEGAL AND BONAFIDE NEXT OF KIN.

THE APPLICATION IS ATTACHED HEREWITH AND YOU ARE REQUIRED TO FILL IT AND SEND BACK AS SOON AS POSSIBLE..

THE PAPERS WILL BE ISSUED ON THE CONDITION THAT THE LAID DOWN REQUIREMENT IS FULFILLED AS DETAILED IN THE APPLICATION I HAVE SCANNED TO YOU AND AGAIN STATED BELOW:
STAMP DUTY & TAX CHARGE: US$2,490
YOU ARE REQUIRED TO PAY THE ABOVE CHARGES TO ENABLE ME SECURE THE NEEDED PAPERS WHICH INCLUDE:

1. AFFIDAVIT OF TRUE BENEFICIARY
2. LETTER OF PROBATE
HENCE, YOU ARE REQUIRED TO SEND THE SUM OF US$2,490 (TWO THOUSAND FOUR HUNDRED AND NINETY UNITED STATES DOLLARS) COVERING STAMP DUTY AND TAX CHARGE .
YOU ARE TO MAKE PAYMENT VIA WESTERN UNION MONEY TRANSFER SERVICE WITH THE COORDINATES BELOW:

FIRST NAME : BRIAN
LAST NAME: MALIK
ADDRESS: PERAK, KUALA LUMPUR, MALAYSIA

FINALLY, AS SOON AS YOU MAKE PAYMENT, SEND A COPY OF THE PAYMENT SLIP AS EMAIL ATTACHMENT FOR PROMPT ACTION.
N.B: BEAR IN MIND THAT YOU WILL PAY MY SERVICE CHARGE OF US$28,000 FOR MY WORK IMMEDIATELY AFTER YOU CONFIRM AND RECEIVE YOUR INHERITANCE IN YOUR ACCOUNT BY END OF THIS WEEK.

YOURS SINCERELY,
BARRISTER BAHARUDIN SHAFIQ (S.A.M)
(LAWYER IN-CHARGE)

Subject: CAN YOU PLEASE UPDATE ME

HELLO Willard Fong.

HOW ARE YOU TODAY?CAN YOU PLEASE UPDATE ME ON HOW FAR YOU HAVE GONE WITH BARRISTER BAHARUDIN SHAFIQ (S.A.M) ON THE PROCESSMENT OF ALL THE NECESSARY DOCUMENTS FROM THE COURT.

PLEASE GET BACK TO ME.

REGARDS WONG FONG

55B-01-03, 1ST FLOOR,
JALAN SUNGAI DUA, GELUGOR
11700 PENANG

ATTENTION: WILL FONG RESPONSE TO YOUR MAIL.

I HAVE SUBMITTED THE FORM TO THE COURT AND IT IS ALRIGHT. ALL THEY aWAIT NOW, IS YOUR PAYMENT FOR THE STAMP DUTY AND COURT TAX TO ISSUE THE CLEARING DOCUMENTS SINCE ALL HAS BEEN APPROVED.

UPON MAKING THE PAYMENT, PLEASE ENDEAVOUR TO FORWARD TO ME A COPY OF THE RECEIPT FOR ME TO PROCEED AND DO THE NEEDFUL.

YOURS SINCERELY,
BARRISTER BAHARUDIN SHAFIQ (S.A.M)
(LAWYER IN-CHARGE)

ATTENTION: Willard Fong

THANKS FOR YOUR MAIL.

HOWEVER, I SENT YOU THE RESPONSE YESTERDAY BUT I AM CERTAIN THAT DUE TO TIME DIFFERENCE YOU RECEIVED IT ON SUNDAY YOUR TIME BEING MONDAY MY TIME AS WE ARE AHEAD IN THE TIME ZONE.

YOURS SINCERELY,
BARRISTER BAHARUDIN SHAFIQ (S.A.M)
(LAWYER IN-CHARGE)