Barr Kew Woon Lian - Based in Malayisa
Complaint 162779 Details

  • Date Occurred: 04/20/2010
  • Reported Damages: $30,000.00
  • Username: Barr. Kew Woon Lian,
  • Email: [email protected]
  • Location: Perak Malaysia,
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

With due maximum respect, I crave your indulgence knowing that this
> my proposal will be a surprise to you. I am Barrister Kew Woon Lian,
> an Attorney at law. A deceased client of mine by name Late Mr. Bernard
> Rami, who here in after shall be referred to as my client, died as the
> result of a heart-related condition on the 6th June, 2007.
>
> I have contacted you to assist in distributing the money left behind
> by my Late client before it is confiscated or declared un-serviceable
> by the Bank where this deposit valued at fourteen million and Forty
> Two thousand United State dollars is lodged, [$US14.042m]. 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, since you have the
> same last name with my late 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 email this transaction will be treated
> private with absolute confidentiality and sincerity. I look forward
> for your quick reply at <> [email protected]
>
>

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Business Profile Summary

  • Barr Kew Woon Lian - Based in Malayisa logo

Company Statistics

  • Complaint Against Barr Kew Woon Lian - Based in Malayisa
  • Complaints Filed: 2
  • Reported Damages: $430,000.00
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