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Barrister Powell Andrew - powellandrew220@gmail.com

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Beezwax
The Sentinel
The Sentinel
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Joined: 25 Jan 2020

Barrister Powell Andrew - powellandrew220@gmail.com

Post by Beezwax »

from: POWELL ANDREW <powellandrew220@gmail.com>
reply-to: powellandrew220@gmail.com
date: Oct 20, 2020, 11:02 AM
subject: Dear Friend,
mailed-by: gmail.com

Dear Friend,

we do not know each other, but you are the only person I sent this
letter with hope to get a positive and sincere response, in order to
go into a deal that would bring life fortune to both of us.

I am Barrister,POWELL ANDREW, a solicitor. I was the personal attorney
to late Engr. Cheng Lin a national of your country who was a
Contractor and Chief Executive officer of {Asian development Oil
Company}
For 25 years. He has spent most of his life in (China & Malaysia). In
January 2020, Engr. Cheng Lin fell sick and died due to the
Corona-virus pandemic.

Since then I have made several inquiries in the Embassy to locate any
of my client's extended relatives but all efforts were unsuccessful.
After these several unsuccessful attempts, I decided to contact you
and solicit your assistance as a foreigner because you bear the same
last name .to execute the claim of his Estate Which includes cash
deposits.

I have contacted you to assist in repatriating the assets and Capital
valued at US$ 20.5 million left behind by my client before they get
confiscated or declared unserviceable by the STD bank of Malaysia
where these huge deposits were lodged. The said bank has issued me a
notice to provide the next of kin or have the account confiscated
within the next month.

Since I have been unsuccessful in locating the relatives. I seek the
consent to present you as the Next of kin to the deceased since you
share a common last name so that the proceeds of this account can be
paid to you. The request of a foreigner as the next of kin in this
transaction is occasioned by the fact that my client was a foreigner
and the money cannot be paid into a local bank here, so it will be
better for you to stand as the next of kin to my client. Therefore, on
receipt of your positive response, we shall then discuss the sharing
ratio and modalities for transfer. I have all necessary information
and legal documents needed to back you up for claim.

All I require from you is your honest cooperation to enable us to see
this transaction through. I guarantee that this will be executed under
a legitimate arrangement that will protect you from any breach of the
law. Please reply via e-mail to indicate your interest.

Best Regards,

Barr. POWELL ANDREW.
powellandrew220@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

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