BARRISTER DAUD BIN ASMONI Scam
Typical Nigerian 419 scamming with the scenario changed to Malaysia.
FROM THE DESK OF
ASMONI CHAMBERS
LEGAL SOLICITORS/PRIVATE
LAW 23 JIN JANG SENTUL
KUALA LUMPUR, MALAYSIA.
Attention:
Your e-mail address came up in a random draw conducted by our law firm, ASMONI CHAMBERS in KUALA LUMPUR MALAYSIA .
My name is DAUD BIN ASMONI (ESQ). A personal attorney to our late client Mr MUSTAPHA RASHEED. Who died along wit his entire family in the Gulf Air Flight Crashes in Persian Gulf near Bahrain Aired August 23, 2000 – 2:50p.m. ET as reported on
http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html
My late client worked for an oil firm in Malaysia, who was a well known Philanthropist before he died, he made a Will in our law firm stating that Four Million United States Dollars Only ($4.000.000.00) should be donated to any Philanthropist of our choice overseas.
We have made a random draw and your e-mail address was picked as the beneficiary to this Will. I am particularly interested in securing this money from the Bank, because they have issued a notice instructing us to produce the beneficiary of this Will within two weeks which happens to be you or else the money will be credited to the Government treasury as per law here.
It is my utmost desire to execute the Will of our late client. You are required to contact me immediately to start the process of transfer of fund to any of your designated official account. I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit.
Get back to me with your phone number so I can call to brief you more on this issue.
CONGRATULATIONS.
Regards,
BARRISTER DAUD BIN ASMONI [Esq].
Trash it unless you are able to get your police to handle such cases.
Written by Scam Busters
September 1, 2008 at 3:28 am
Posted in BARRISTER DAUD BIN ASMONI Scam
Tagged with BARRISTER DAUD BIN ASMONI Scam
11 Responses
Subscribe to comments with RSS.
Blog of Scams 
i received your message which u told me i got a will four million dollars please tell how i got this can u send me cheque i have no accounts in any banks here or u have to give this money to the minister rafedah aziz
just tell me soon i dont like dreaming or jocks
yacoub sheeha
June 16, 2009 at 1:10 pm
FROM THE DESK OF BARRISTER
NABIL DAUD LAW CHAMBERS
LEGAL SOLICITORS/PRIVATE
LAW 15 JALAN TELUK DATAI
KUALA LUMPUR MALAYSIA
PHONE: +601-49361722
ASSALAMUALAIKUM ,
Your e-mail address came up in a random draw conducted by my law firm, NABIL DAUD Law Chambers in Kuala Lumpur Malaysia.
My name is NABIL DAUD (Esq.) A personal attorney to our late client Mr.TAN SRI LIM GOH TONG who built a “HILLTOP CASINO” in Malaysia (Genting Highland ). Mr. TAN SRI LIM GOH TONG, a well known Philanthropist, before he died, he made a Will in our law firm stating that $3.7M (Three Million Seven Hundred Thousand U.S. Dollars Only) should be donated to any Philanthropist of our choice outside Malaysia (Overseas.)
The beneficiary of the Will as stated by our late client is deceased. Paragraph 3, page 7 of the Will had a clause in the Will which give us the express right to appoint a beneficiary by way of a balloting system, we conducted a random draw which was supervised by the ministry of justice and the bank that holds the money, and your e-mail address was picked as the beneficiary to this Will.
I am particularly interested in securing this money from the Bank, because they have issued a notice instructing my chamber to produce the beneficiary of this Will within two weeks which happens to be you or else the money will be credited to the Government treasury as per law here.
It is my utmost desire to execute the Will of our late client. You are required to contact me immediately to start the process of transferring this money to any of your designated official account. I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit please contact me urgently.
CONGRATULATIONS,
Regards,
BARRISTER,NABIL DAUD ( Esq.)
ENDEAVOR TO USE FOR THE LESS PRIVILEGED
here is another
August 25, 2009 at 1:23 pm
hi.
Thanks for your kind information.Yesterday I got same and same message that is showing that this is fraud.I got this message from Anwar Azari and you got from Nabil.This is the group of frauds.Be Carefull.I am thankfull to you for the kindness that you have given the kind report.I also got Email of getting the prize of 3.7 million.Thankfull to you
Hamza
September 26, 2009 at 7:43 am
DEAR MR NABIL
AFTER I CALL U IAM SENDING U AGAIN MY FULL NAME AND ADDRESS YACOUB SHEEHA
9028 WOODPECKER CT
GAINESVELLE VA 20155
USA
THANK U
I PROMISE THAT I WILL COME AND VISIT U WHEN I RECEIVE THE MONEY
TREE MAKASSAI
YACOUB SHEEHA
October 2, 2009 at 4:02 pm
dear mr Nabil
you told me to reply urgent and this is the fourth time I wrote the reply and I call you three times which cost me money are you sure there is money how you did not receive my email while i send it to u aND U EGNORE
PLEASE TELL ME THE TRUTH
MY TELE 703 318 7870
YACOUB SHEEHA
Ysheeha@yahoo.com
YACOUB SHEEHA
October 4, 2009 at 7:47 pm
dear mr nabil
i cannot immagine that you wrote to me before
now that i winn money then stopped and there was no reply what happened is it joke
write to me again
yacoub sheeha
yacoub sheeha
February 4, 2010 at 2:33 pm
until when i have to wait
you want to sent me the money to the grave
yacoub sheha
yacoub
October 8, 2010 at 9:52 pm
——————————————————————————–
Date: Mon, 20 Sep 2010 13:18:15 +0800
Subject: Attach is the personal WILL Certificate of my late client, Death Certificate / Sworn Affidavit of Claim Form
From: azarianwar071@gmail.com
Assalamualaikum ,
This is to acknowledge the receipt of your email, as regards your philanthropic gesture fund that was bequeathed to you by my late client Eng.Tan Sri Lim Goh Tong. I deem it most pertinent that I introduce myself and to let you know what this philanthropic gesture entails. My Name is Barrister ANWAR AZARI the owner of ANWAR AZARI LAW CHAMBERS Kuala Lumpur Malaysia with 7 intelligent lawyers working with my chamber. I have been in the legal field for more than 24yrs now. I am 50 years old, married with two lovely daughters Amina and Yenta, and my wife Zamia is a doctorate degree holder in Economics in one of the prestigious university in my country thank you for having my profile.
I am very serious to see that our late client (WILL) is achieved so that the bank management will not take advantage of the fund for their own use or credit the money into the government treasury as per the law here in our country. So my dear get back to this office very urgent for the processing of your fund release.
Having said this, let me give you the picture of what this philanthropic gesture means, my late client Eng.Tan Sri Lim Goh Tong who owned his personal group of companies in my country when he was alive, before he died, he made a will of $6m million dollars with my chamber which he said should be donated to any philanthropist of our choice overseas. Since his death this chamber has tried their best to see that the (WILL) of our late client is implemented after fruitless efforts to contact a philanthropist as he stated in his (WILL) So we decided to conduct a random draw in which a little girl of 6years old was asked to pick names and email addresses extracted from the net and out of the wholesome of people whose names and email addresses appeared you came out as the luckiest person whose name was picked.
As a lawyer, I must tell you that (WILLING) ones property or money that has to do with philanthropic gesture does not mean that the person wants you to inherit the money, the money is supposed to use as stated in his (WILL) to be for the less privileged, the homeless, the widows and to assist the orphanage homes.
Though, the (WILL) stated that you will take 40% of these funds as the beneficiary of these philanthropic gesture, the remaining 60% will go for charity donation to the poor and the needy throughout the facet of the globe. The reason for giving you the 40% is for you to have the mind to carry out this work without facing any problem, may be in your work place, this 40% will enable you to set up yourself and be independent so that you will be free to carry out this charity work perfectly.
I am particularly interested in securing this money from the Bank, because they have issued a notice instructing us to produce the beneficiary of this (WILL) within two weeks or else the money will be credited to the Government treasury as per law here.
And I don’t think it is strange if one (WILLS) out part of his property to people he has not seen or heard of before as it is prevalent here and in most part of the western countries, like in the case of TED TURNER of {CNN} AND BILL GATES of the {Microsoft word} and Bill Clinton erstwhile US president etc. Who donate yearly millions of dollars to these same aforementioned people and institutions?
Kindly fill out your full details in the affidavit high court form, to enable me legalize the form in Kuala Lumpur High court and obtain Approval Order from Ministry of Justice for your fund release from the Holding Bank.
Immediately I received the filled affidavit form containing your full details and your personal information (e.g.) passport copy or any of your identity from you, I will legalize the affidavit form and Submit your full information in Kuala Lumpur High court and Ministry of Justice to obtain final release order of your fund to enable the Holding Bank contact you for your fund final transfer to your nominated account. Attach is the personal WILL of My Late Client ,Death Certificate/Sworn Affidavit of Cliam Form .
For your information any bank account can receive the said amount as long as it bears your name.
But the questions still remain below:
(1.) Can you be able to handle this charity project?
(2.) Can we entrust this 60% charity offer to you?
Above all, if you feel you are capable and the right candidate for this charity project/transaction, let proceed immediately and we will complete it within or before ten working days and you will receive the total fund in any account you provide to us.
MORE INFORMATION: We also have the right to reject your acceptance of this proposal if we have reasons to believe that you may not be honest or discreet as it concerns this Proposal.
Congratulation in advance as you proceeds on this claim.
Regards,
ANWAR AZARI Esq.
ANWAR AZARI LAW CHAMBERS
LEGAL SOLICITORS/PRIVATE
LAW 15 JALAN TELUK DATAI
KUALA LUMPUR MALAYSIA
DIRECT LINE +6012 9326773
be aware of this scam! Anwar Aziz
September 20, 2010 at 3:40 pm
until when i stay
tell me the truth
whaqt do you want from me
i respect malaysia all
why you are playing with me
yacoub sheha
yacoub
November 30, 2010 at 3:04 pm
are you still joking or playing with me
what happened
where is the money
waiting your reply
yacoub
yacoub
January 8, 2011 at 7:39 pm
dear sir
do you beleive iam still dreaming and asking y u are playnig with me now two years passed will you please tell me what is the probleiam coming after a while to sarawak to meet datuk amar the chief minister as he invited me so i hope can see u but please before i come i hope u will telll me the truth
yours yacoub sheha
yacoub sheha
May 3, 2011 at 1:41 pm