电邮欺骗案 - 警惕大家

martin515

前几天收到这封电邮，以下是电邮的内容：

First let me introduce myself once more, I am Barrister  Cheang of  cheang & ariff  Assoc., I am married and a father of four, aged 54, I am a senior advocate in Kuala Lumpur, Malaysia. As I told you in my proposal mail, I chose you because of your last name, which is exactly the same as my late client's name, who died in Kuala Lumpur hospital, of a heart related condition in 2008., the death certificate and other documents regarding this transaction will be sent to you in due time.
 
Remember, I chose you because of your last name, which is similar to that of my late client. Is not that you are his relative; I only want to present you based on your last name.

My client died in 2008 at the age of 43 and since then all the efforts of the bank to locate a beneficiary failed, this is the reason they contacted me to trace his relatives. The fund will be transferred to your account by the holding bank here after a successful claim has been made.
 
There is no risk to this transaction as we will process all the required documents by law for a beneficiary claim. There are no other living relative, actually my client was born by two migrant workers that came to Malaysia in the 50's. In this transaction we will go step by step, first with the legal documents to back up the claim and secondly, the monetary documents for the transfer. I have an IT worker with me as colleague who did a name search for me to get You with the same surname, you were not the only name that came, since there is no other criteria for choosing any of you, I blindly picked your name. As I also made you to understand in my first mail, the bank asked me to contact his beneficiary/ his next of kin, as his Lawyer he did not leave any beneficiary name or next of kin with me, facing the situation, I decided to search for a good person of trust and one who bears the same last name as my late client, that will suite as his/her next of kin/bona fide beneficiary.

For the legal ramifications, be rest assure on that, this are my operational field, for I do know all the loop holes involve and will handle them with great professionalism. I will provide all the necessary legal documents that will back you up as the bona fide beneficiary of my late client, all I need from you is to cooperate with me and be honest in our agreement, which is 60/40,60 for me and 40 for you.
 
If this is OK by you, I will send you a beneficiary affidavit form from the high court, which you will fill and resend to me, for me to swear under oath in high court of Malaysia that you are truly the bona fide beneficiary of my late client and from here we will commence. The money my client has in the account was from his previous business merchant (trading).Fill free to ask any question you want to ask for better understanding of the transaction.
Now, if you can proceed with me in this transaction you let me know so that we can start the process.

Note: Here is my private number, +60146621153; you can reach me at any time of the day, except when I have a case to defend in court. Also I will like to have yours for easy communication and further correspondence.

Once again this transaction does require utmost confidentiality and honesty.
I await your urgent response if we can continue this transaction.

Regards,
Barr. Cheang
+60146621153

martin515

翻译详细:

首先，让我再次介绍我自己，我cheang及阿里夫副教授大律师Cheang。，我已婚，有4个孩子，54岁，我是在吉隆坡，马来西亚高级倡导者。正如我告诉我的建议寄给你，我选择是因为您的姓氏，而这正是我的前当事人的姓名，谁死在吉隆坡医院心脏相关条件，在2008年同你。，死亡证明书及其他关于此次交易的文件将发送到您在适当的时间。

记住，我选择是因为你的姓，这是类似我已故的客户端，你。不是说你是他的亲戚，我只是想现在你在你的姓氏为基础。

我的客户在2008年去世的43岁，此后所有的银行努力寻找受益人失败，这是他们之所以找我追踪他的亲戚。该基金将被转移到您的帐户的银行在这里举行后，已经取得了成功索赔。

没有此交易风险，因为我们将处理索赔的受益人由法律规定的所有文件。有没有其他的亲戚，其实我的客户是由两个排在50年代到马来西亚出生的农民工。在此次交易，我们将一步一步，用法律文件来备份要求和第二，货币的转移文件第一。我和我的同事一个IT工作者谁做了我的名字搜索，得到相同的姓氏你，你不是唯一的名字来了，因为没有选择任何你没有其他的标准，我盲目地挑选你的名字。正如我也让你了解我的第一封邮件，银行要我跟他受益/他的近亲，因为他的律师，他没有留下任何受益人的名称或与我近亲，面临的形势，我决定寻找一个良好的信任的人，一个谁承担作为我的已故客户端相同的姓氏，这会为他/她的近亲/善意受益人套房。

对于法律后果，是放心的是，这是我的业务领域，因为我知道所有的环孔，将涉及高度的专业精神处理它们。我将提供一切必要的法律文件，将早在我已故的客户真正善意受益人你，我需要你去与我合作，并在我们的协议，这是60/40，对我来说60和诚实40你。

如果这是确定由你，我会送你一个由高等法院，您将填补并重新发送给我，我发誓下在马来西亚高等法院宣誓，你是真正的善意受益人受益人我的誓章形式前当事人，从这里我们将开始。我的客户的钱在帐户是从他以前做生意的商人（交易）。填充提出任何问题，你要问的交易，以便更好地理解。
现在，如果你能与我在此进行交易，你让我知道，这样我们就可以开始这一进程。

注：这是我的私人号码，60146621153，你可以达到一天中的任何时间我除了当我有一个案件在法庭上辩护。此外，我会想有进一步的沟通和方便你的信件。

此交易再次确实需要绝对保密和诚实。
我在等待着你的紧急响应，如果我们能够继续这一交易。

此致，
巴尔。 Cheang
60146621153

candy_mm2

已经看过了， 谢谢分享