High Commission of Malaysia in Pretoria

Can't this person be stopped?
I also received a email from this advocate who claims that her client has died and that he has left a lot of money behind. Her client did not have a family which I have found very strange.

When I asked her more information on her client what kind of work he did where he stayed she never answered me. She even sent me her passport and mobile number.

What she did not know is that I'm a Personal Assistant to one of the judges at the Pretoria High Court. When I asked her for the Law Society number in her country so that I can confirm if she is really on the bar she stopped sending me emails.

This is really bad cause they go after people that is in need of money. But people should also know that if anyone contact you about a lot of money call there something wrong.

scan
I got the massage to today nd I replied so what will happen coz she got my CV dat I posted on the net please help to fine this person coz she will make thing worse

This is what she said to me for the 4th time.
I hope this email finds you well.

JUST BEWARE OF THIS KIND OF LETTER FROM ANY WHERE; TAKE NOTE OF THE CODE (G.S.L.)

I have to use this medium to inform you that, I will be submitting your details and contact email to the high court and finance house as my late client next of kin. You should be very careful to unnecessary mails you will be receiving from most of the (B.I.D) means BANK INTELLIGENT DEPARTMENT or any body.

The (B.I.D) departments are the people monitoring when funds is going out and coming in and also they are in control of the bank. So, as I will be sending the beneficiary affidavit to court and to the bank. they might be trying you with different letters similar to my own, or different banks, different amount, different names of a person or different countries, all these is to motivate your interest upon their offer to enable them carry out their investigation just to examine if you are really true kin to my late client or you will still defending the funds you are claiming. Please don't reply to such mail.

My dear, do not reply anything to them or else you have jeopardize the whole claim, they will say that you are not the real next of kin to the deceased person but if you did not reply their letters sent to you or any way they tried you and did not get you by then they will come to know that you are real next of kin to my late client. Whenever you received such mail from the finance house or any means, just send it to me to confirm if it is the bank really that sent you the message or is from the (B.I.D) Do not fail to adhered my instructions and directives it is very necessary.

Furthermore, I want to give you secret code any time I send you a message without putting the code know that is not me, the code is (G.S.L.) Meaning Goh Siu Lin. So take note of this secret code OK.

Finally, I want to assure you that I will guide you till this funds transfer into your new account and all you need is to take this transaction confidential. I don't want you to disclose this transaction to anybody around you and I want you to give me your trust that you will not betray me in this transaction as this funds transfer into your account. I never send any body to write you by any means. So be very careful.

Don't ever reply any mail that is not with the code (G.S.L.) from today, but forward it to me. I may not be calling you all time because all my information's are been monitoring. Thanks for your understanding. Just let me know when ever you wish to come over to Malaysia so that I will come and pick you from the airport, but if you don't have chance to come I promise to represent you till the funds get transferred into your nominated bank account before meeting you to have my mutual share as agreed.

Yours in Service,

Bar. Goh Siu Lin (G.S.L.)

This is what she said to me for the 3rd time.
Thank you for your correspondence, I must let you know that this transaction is 100% risk free now till every thing is completed by your name, though is not by force to work on a transaction like this. For us to proceed in this transaction, I have to send you an Affidavit Form in which you are going to fill with the necessary information's and send it back to my Chambers to enable me file your information's to the Court as the true beneficiary to my late client funds.

Again, after all the necessary documentation has been filled and submitted, so this will enable the Bank to transfer the Funds to you and I will fly down to your Country to protect you from the law of your Country if any case arises but I am very sure that nothing like case will come up since we will be having all the legal documents that back up our claim from the high court. I will fly down to your country after the bank has released the funds to you to celebrate with you and receive my percentage as agreed, when is time for that I will let you know on how to contact the Bank because we are going to take the procedure one after the other. All the documents concerning my late client and the notification letter which the bank gave to me to find the beneficiary will be sent to you after you have agreed to work with me by sending me any of your identification documents.

Let me trust you in this transaction, all I require from you is cooperation, honesty and confidentiality in particular. The necessary documents from the High Court that will back up our claims is going to cost us some amount of money, though I will try my very best to take care of the expenses, but that does not mean that you might not be call upon if need arise.

Immediately we have all the legal documents in our hands, I will advice you on how to contact the Bank for the transfer of the Funds, so there is nothing to worry about. If you work according to my instructions, the Funds will be under our possession within 14 working days.

Attached is my identity document, you have to scan and send me your identification card or international passport to enable us commence. I wait for your urgent response.

Best Regards,
Barrister Goh Siu Lin.

This is what she said to me for the second time.
First, let me introduce myself once more. I am Barrister Goh Siu Lin; I am a single mother, aged 42. I am advocate in Kuala Lumpur Malaysia.

I got your contact in a research Company, Chamber of Commerce the last time I went to China for research of someone bearing the same last name with my late client, so I decided to give you a trial. And I must let you know that this transaction is 100% risk free now till everything is completed by your name, though is not by force to work on a transaction like this because we are going to benefit mutually from this transaction.

As I told you in my proposal mail, I choose you because of your last name, which is exactly the same as my late client's 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 2009 at the age of 43 and since then all the efforts of the Bank to locate his beneficiary failed, this is the reason they contacted me to trace his origin.

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 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. 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 assured on that.

This is my operational field, for I do know all the loop holes involved 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, if 55%/45%. 55 for me and 45 for you, 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. Feel free to ask any question you want to ask for better understanding of the transaction.

If I can count on your honesty, cooperation and confidence, reply positively for me to start the paper work. It is situated here in Malaysia. Honesty and Confidentiality of this transaction is very important.

Note: Here is my private mobile number (0060183689440) you can reach me at any time of the day, except when I have a case to defend in Court. I wait for your urgent response.

Yours Sincerely.

Bar. Goh Siu Lin,
Advocate/Solicitor.

This is what she said to me for the first time.
My name is Ms. Goh Siu Lin, a legal practitioner with Shook Lin & Bok LLP in 20th Floor, Arab-West Malaysian Building Jalan Raja Chulan, 50200, Kuala Lumpur Malaysia..



I saw your contact and profile and decided that you could cooperate with me in this proposition.



I have a client by Name Mr. Katab Ndlovu, who was deceased in November, 2009, in Kuala Lumpur, Malaysia. I am contacting you because you have the same surname as my deceased client and I felt that you could help me in the distribution of funding that were left in my deceased client's bank account. This funding is closed to be declared un-serviceable by the bank as there were no indicated next of kin or next of beneficiary of the funding in the bank account.



The total amount of cash in the bank account of my deceased client is US$ 12.5 Million (Say, Twelve Million, Five Hundred Thousand United States dollars Only) The bank had issued to me a notification to contact the next of kin of my deceased client for either to re-activate the bank account or to make claim of beneficiary, of the funding in the bank account, with a month surcharge of 6% to be deducted as an Escrow safe keeping fee of the bank account, so as to avoid the indefinite closure of the bank account. My proposition to you is to seek your consent, and to present your kind self as the next-of-kin and beneficiary of my deceased client, since you have the same last name with him.




This means that the proceeds of his bank account would be paid to you as his next of kin or the legitimate beneficiary. When the proceeds in his bank account are paid to you, we would share the proceeds on a mutually agreed-upon percentage of 55% to me and 45% to your kind self. All the legal documents to back up your claim as my client's next-of-kin would be provided by the court. The most important thing I would need is your honest co-operation in this proposition. This would be done under a legitimate arrangement that would protect you from any breach of the law.



If this business proposition offends your moral and ethical values, feel free to back out. Please contact me at once if you are interested, reply through my Personal email (lawchambergohlin@yahoo.com.my)




Regards,



Bar. Goh Siu Lin.




Advocate/Solicitor.

Goh Siu Lin
Well edited email Goh Siu Lin complements, i almost fell for it, but i came to realized that shortcuts are not always the safest, i need money but not that desperate to sell my soul.........

I got the same email and I just cant understand how can anybody fall for this scam! Come on people, wake up!

BARRISTER MUHAMMAD FIRDUS
WOOOOOW AM I GLAD I RED THIS MESSAGES I JUST GOT THAT MAIL WEN I SWITCHED ON MY PC AND I ALMOST BELIEVED IT BUT IT WAS TO CONVIENIENTLY WEIRD THAT THEY CONTACT ME NOW

Goh sui lin women
Hi! Ths is the second time i received ths kind of email, the first one was Elizabeth Anderson and now its Goh. Tjo! Let us pray hard children of God, i also fel 4 dis scam but i thank GOD i didnt lose anything. Be ware!! We r living in the last days!!