Saturday, February 28, 2015

BARR. Ajib Affendi

If you have received email from BARR. Ajib Affendi address  affendiajib333 @ yahoo.com.my, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theftDo not sharing any banking details with the sender. Identity theft is common over Internet 
Attn: My Dear.
I am Solicitor AJIB AFFENDI, a Malaysian national and an attorney at law here in Malaysia. A deceased client of mine that shares the same last name as yours died with his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia while the were on vacation. He has (USD$14.700, 000) Fourteen million, seven hundred thousand United State Dollars deposited with a Finance House in Malaysia. Recently, they Finance house issued me a notification to provide a beneficiary to his account or the fund stands to be confiscated and side track to the bank Treasury since in the record there is no known successor to my deceased client account who died without a will. Reply to my personal email for more details: ( affendiajib333 @ yahoo.com.my )
I have tried to search for any of his family members with no success and that is why I contacting you. I can process and legally provide all the documents needed for this transaction, your last name matches with my late client’s name and am soliciting for your cooperation to work with me to claim the funds as a next of kin.

The Bank will release the Funds to anyone I endorse, the proceeds of this account will be paid to you, and we would share it on a mutually agreed, upon percentage of 60% to me and 40% to your kind self, there is no risk to this transaction. If no one claims the funds soon, through the safe deposit law here, after 15years of none performance of demurrage settlement the deposit would be confiscated. So contact me on my private email address: ( affendiajib333 @ yahoo.com.my ) I await your reply.

Kind regards,
BARR. Ajib Affendi (Esq.)
SENIOR ADVOCATE/SOLICITOR

E-mail: affendiajib333 @ yahoo.com.my
If you want more information how this scam email work . Please Read  Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.  Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails. 
  • Do not to Transfer funds to these individuals.
  • Identity theft is quite common on Internet, It will seriously hurt your Credit History.
  • Do not fall for free donation type scam emails or rewards where someone asks for advance fee.
  • Recovery for funds sent to these scammers are nearly impossible. Once sent you can never claim it back.
  • These scamers use Software to send bulk emails to thousands of people every day..

No comments:

Post a Comment