- Report: #305154
Report - Rebuttal - Arbitrate
Complaint Review: BARR. ALEX CHAN.,
BARR. ALEX CHAN.,22ND Floor, No. 319 Jalan Ampang, 50050,Wilayah Persekutuan, Internet Malaysia
BARR. ALEX CHAN Don't believe the HYPE, this company or person is trying to scam!! Kuala Lumpur Maylasia Internet
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I received your email, Compliment of the season, i contacted you based on the fact that your surname appears to be the same with that of my late client, below is more information regarding how the process will take place, mean while, i will like you to provide me with you contact number, so that i will give you a call for more information and for us to be rest assured with each other, i want you to acknowledge the fact that you are dealing with a man of integrity and of age my effort is manly for we to achieved success in this regard, my contact is giving above, just feel free to contact me with any of my numbers.
Concerning the legal aspects of this inheritance claim,you have nothing to worry about.With all my years of experience as a legal practitioner,I can authoritatively and confidently assure you that all aspects of this transaction are totally safe and has no hazards whatsoever.
I was the legal representative/adviser of the deceased, and according to the law,this entails that I am mandated to take care of all legal aspects of his business even though he is no longer alive.
For several years before his demise,he was a close confidant of mine.Based on facts available to me,my deceased client had no next of kin to inherit the money he left behind.He came into Malaysia in the late 90's and established an import business.He traded on textile materials which he imported from Taiwan and China.
Based on my confidential discussions with him,he disentangled from his biological family during his early youth and lost contact with them many years ago, before he came to live and invest here.
Until his demise in 2006,he had no correspondence with his relatives and I am totally sure that even if they are still in existence, they have no knowledge of his life and business here in Malaysia.Based on this,I am assuring you that no one whatsoever will come now or after wards to lay claims on this fund, hence I decided to find someone to assist me disburse these funds which I will consider as a waste if it is left to be confiscated by the bank officials.
As his legal representative ,I am the only one who can confirm to the bank,the claim by anyone as his next of kin/the beneficiary of this fund,and also authorize payment of this fund to such a person.
This is my proposal: I want you to put up a claim to this fund, and when I confirm and authorize payment of the fund to you, and the money is transferred to you,then you will take 40% of the whole amount and remit 60% to me.
If you are interested ,then we shall proceed to execute this transaction.I will provide all the relevant documents of the deceased upon request.As soon as the bank receives your claim,they will notify me that someone is laying claims to the funds, and I will then proceed to confirm and authenticate your status as a relative of my late client and also the true beneficiary of the fund, and also make recommendations in your favor. Once the bank completes their verifications they will open up correspondence with you and initiate the process of the transfer.
All I have explained above are the exact steps and procedures which this transaction involves, and will take a maximum of two weeks to complete both the legal documentation process as well as the bank process.
However,I will only commence this process with you on the proviso that you pledge total honesty, respect the confidentiality of this transaction and keep it as such.
Based on my experience,involvement of third parties in this type of transaction may bring complications which I do not intend to experience.
For familiarity,I suggest we provide copies of valid identification, and photos if any.Here attached is my identity card ,kindly provide yours.
Also,for our correspondence to be easier,please send me other contact details you may have. such as your phone number and also your fax number, to enable me reach you at short notice.You can find mine at the top of this mail.
If you are interested in my proposal and you are ready to proceed confidentially, then reach me without further delay so that we can get started.
Thanks for your patience, reading through this long email.
Mr. Alex Chan, Esq.
This report was posted on Ripoff Report on 02/01/2008 07:26 AM and is a permanent record located here: http://www.ripoffreport.com/r/BARR-ALEX-CHAN/internet/BARR-ALEX-CHAN-Dont-believe-the-HYPE-this-company-or-person-is-trying-to-scam-Kuala-L-305154. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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