InheintancenScam a Lawyer from Maylasia
Complaint 9928 Details

I was told by this lawyer from Malaysia, that his Client died in the tsunami in 2005 and had no next of kin, but i had the same last name as his deceased client , who had $17 million in his acct that has been dormant for 6 yrs, being my last name was same as his clients he told me we could claim the funds because his client did not have a will and that the government would seize the funds if no one stepped forward to prove there last name was the same as his clients
I ended up sending $40,000 to help the lawyers prove to there Govt that my last name was indeed the same as his clients. we proved all this to the Malaysian Government. after the funds were put in a acct set up in my name the Malaysian would not let me transfer funds to my acct in the U.S. until i pay $7000.000 for tax fee to them. they will not let me take it out of the $17million, they want the tax fee then they will release the funds to me, they have since froze the acct, i can't even view it on line