#39. Scam
This is a scam!!!
From: Gani Naidu [mailto:gnaidu_partners@yahoo.com]
Sent: Monday, June 16, 2008 12:47 AM
To: Info@liuding.com
Subject: URGENT ATTENTION: Ding Liu
G Naidu & Partners
Address: 42, JALAN KEMUJA OFF JALAN BANGSAR
City: Kuala Lumpur
Postcode: 59000
State: WILAYAH PERSEKUTUAN
MALAYSIA
Telephone: +60169730968
gnaiduchambers@live.com
Dear Ding,
I am Gani Naidu, an attorney at law. A deceased client of mine, by name Mr Bozi Liu, who herein and after shall be referred to as my client, died as the result of a heart-related condition on the 21st of November 2004. 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 when this deposit valued at $15.5million 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 since you have the same last name, 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 the transaction through. This will be executed under a legitimate arrangement that will protect you from any 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 extraordinarily 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 to your quick reply.
Best regards,
Barr. Gani Naidu Esq.
From: Gani Naidu [mailto:gnaidu_partners@yahoo.com]
Sent: Monday, June 16, 2008 12:47 AM
To: Info@liuding.com
Subject: URGENT ATTENTION: Ding Liu
G Naidu & Partners
Address: 42, JALAN KEMUJA OFF JALAN BANGSAR
City: Kuala Lumpur
Postcode: 59000
State: WILAYAH PERSEKUTUAN
MALAYSIA
Telephone: +60169730968
gnaiduchambers@live.com
Dear Ding,
I am Gani Naidu, an attorney at law. A deceased client of mine, by name Mr Bozi Liu, who herein and after shall be referred to as my client, died as the result of a heart-related condition on the 21st of November 2004. 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 when this deposit valued at $15.5million 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 since you have the same last name, 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 the transaction through. This will be executed under a legitimate arrangement that will protect you from any 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 extraordinarily 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 to your quick reply.
Best regards,
Barr. Gani Naidu Esq.
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