Ayman Fawaz Esq - fawazayman427@gmail.com

[WE-R-LEGION]

from: Ayman Fawaz <fawazayman427@gmail.com>
date: Jul 4, 2021, 12:24 PM
subject: More information about Late Martins Edward estate
mailed-by: gmail.com

Dear Beloved,
It is comprehensible for you to nurture apprehension reading from me on the premise that I am unknown to you. I am Mr. Ayman Fawaz, a Malaysian national and legal practitioner.

I came across your contact via scrupulous search conducted by an IT specialist whom I have employed for the same hence I am disposed to share the contained business interest with you.

Primarily, I solicit your discretion in the matter which by nature of successful accomplishment demands such discretion in handling related information.

A client of my firm who shares your name Martins E., and nationality passed away in August of 2011 from a heart condition, leaving a sum a little above USD 3.5 million in his account here in Malaysia. All efforts undertaken to uncover his family have proven unsuccessful, thus,promoting a scenario for the government to acquire and possess the estate.

My purpose of contacting you is to help secure and obtain the account before the escheatment (confiscation) process of the account is commenced by the end of next month. With my proficiency and several years of practice, I am confident that this transaction will be successful.

Let me remind you that utter measures to consummate this claim will be conducted through legal means with the intention to preclude us from infraction of the law and protect our civil right.

All I require is your honest cooperation to enable us to achieve this transaction.

Sincerely,
Ayman Fawaz

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from: Ayman Fawaz <ayman.fawazz64@gmail.com>
date: 5 Jul 2021, 07:00
subject: Re: More information on the estate of late Martins Edward
mailed-by: gmail.com

Attn:

Many thanks for your response to my earlier Email. How are you and members of your family? I hope this finds you all well.
As I cited in my letter, the deceased Mr. Martins E. whose demise occurred on the 26th August 2011 was a client of my law firm. He retained the service of my law firm for over 14 years with bonds on legal advice and consultancy, solicitation for his business empire and property management.

Citing from the statement of his account supplied to my office by his bank on the 21/08/13 Martins Edward has left the total sum of US$ 3,516.000.00 in his account. On the same day that I received his statement of account I instructed the bank to suspend his account as a measure of security to ensure that no one tampered with the account while I involve efforts to trace and locate his family.

Late Mr. Martins Edward was estranged from his family members many years ago and this underscored the reason he had come to live in Malaysia. Just like I had feared, my efforts to trace his family members were unsuccessful since there was inadequate or rather, no information left by him about his family members. For 9 years (from 2011 till 2020) I have invested both time and money in my quest to trace his family tree but all my efforts have been futile.

My resolution to engage this measure to secure the estate was after receiving the last notice from his bank in March 2020 that they will be effecting confiscation action on his account if there is non-appearance of a beneficiary before the end of July 2021. As a matter of fact, banking policy governing suspended accounts empowers the bank to confiscate his estate and remit it’s residual to the government depository after Seven to 10 years as unclaimed or owner-less funds.

You may or may not be related to Mr. Martins Edward, however, that is my least concern at the moment. I have contacted you because you share the same last name with him and my literal intention is to present you to the bank as the bona fide beneficiary to his account after procuring and obtaining due legal documentation in the Courts.
You may be wondering how I would be able to fortify and consummate this deal but make no mistake; I have not insinuated that achieving this objective will be easy and simple. But all I can assure you is that with a proper and careful handling that we will come out successful.

Litigation is my terrain and I know how to trade upon it. I have been in the legal practice for an extensive period of years, now to know what is obtainable and what is not and I can assure you the feasibility of this transaction without any hurdle.

Prior to sending you my earlier email I have well planned how best to execute this transaction and trust me, you can count on my proficiency. Let me remind you that this transaction will be conducted under legal procedural (LAW) to preclude us from infringement, therefore, no atom of Risks or Consequences, legal or otherwise shall be met in the process of executing this matter hence our legal rights and protection shall be preserved prior and after receiving the fund.

Once we have been able to complete the legal documentation as may be required then we shall submit your application for estate inheritance claim with all the legal documents from the Court.

Upon verifying that all the legal documents are authentic then the bank will open direct correspondence with you and shall have the funds released/transferred to your account. When the transfer is in progress I will be traveling to meet with you for the conclusion of the transaction and sharing of the corpus after removal (deduction) of the Estate inheritance tax by the local IRS.

In respect to the sharing and benefit of the estate, I have resolved a mutual sharing of 45/45% while the remaining 10% will go for charity organization, however this will be engraved in an agreement that both of us will sign to protect our interest, individually.

Please, if you have read, understood and are willing to cooperate with me to consummate this transaction please attain me accordingly so I can obtain the court forms that we need to commence filing in the Court.

You are hereby advised to provide me your informations such as:

Int'l Passport or Drivers License for proper identification

*Full Name, Home address and contact telephone number

*Age declaration

*Occupation

Looking forward to your swift response.

Best Regards
Barr. Ayman Fawaz (Esq)

Ayman Fawaz & Co Associates
Suite 13-08, 31st Floor,
Menara Keck Seng, No. 103
JLN Bukit Bintang, 57000
Kuala Lumpur Malaysia

[CGI1]

from: Ayman Fawaz <fawazayman75@gmail.com>
date: Jul 27, 2021, 10:54 AM
subject: Re- Estate Of Late Martins
mailed-by: gmail.com

Dear Beloved,

I am Mr. Ayman Fawaz, a Malaysian and an Attorney at law. It is understandable that someone in your position should have little apprehension receiving this letter hence you do not know me. However,I crave your indulgence to note the matter hereto with great attention.

Late Mr. Martins E. , who hereafter shall be referred to as my client, died as the result of a heart-related condition exactly one year after the death of all his family members in the Gulf Air Flight Crashes in Persian Gulf on the 23rd of August 2000.

From the medical test conducted, it was proven he died out of a heart condition. For your confirmation on the matter, you may wish to make a web search with the following link.
http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html

Prior to his death,he had made some fixed deposits valued US$ 6, 646, 743 as per the Statement of Account.I have been given mandate by the Bank to provide the Next of Kin to my late client. The above set of facts underscores my reason for writing hence I could not locate the extended family members of my late client to introduce them to this legacy. At the moment the Estate is referred as ownerless and may be escheated to the government.

I am of the settled conviction that using my position, working with you, since you have the same last Name as the Late Investor, we can secure the funds for our use instead of allowing it to pass as unclaimed funds into the coffers of the Government.

I crave your participation to enable us to secure this Estate.I have seized all relevant information (legal and Banking) that will facilitate putting you forward as the claimant/beneficiary of the funds and ultimately transfer the money to your account in your country. Be assured that I am on top of the situation all the time and there will be no risk.

Needless to say, Uttermost CONFIDENTIALITY is of vital importance if we are to successfully reap the immense benefits of this transaction.I have intentionally left out the finer details for now until I hear from you. To affirm your willingness and cooperation to my proposal please do so by email and send me an identification of yours.

Thanking you

Barr. Ayman Fawaz. Esq

[OgunGoPingUna]

from: Ayman Fawaz <fawazayman75@gmail.com>
date: 9 Aug 2021, 09:47
subject: Re-More Information On The Estate
mailed-by: gmail.com

Attn:

Compliments of a new day and I hope you and all members of your family are fine health wise! My late client (Martins Edward) was estranged from his family members many years ago and this underscored the reason he had come to live in Malaysia .
Just like I had feared, my efforts to trace his family members were unsuccessful since there was inadequate or rather, no information left by him about his family members.

For 10 years (from 2011 till 2021) I have invested both time and money in my quest to trace his family tree but all my efforts have been futile.

My resolution to engage this measure to secure the estate was after receiving the last notice from his bank on July 29 2021 that they will be effecting confiscation action on his account if there is non-appearance of a beneficiary before the end of August 2021. As a matter of fact, banking policy governing suspended accounts empowers the bank to confiscate his estate and remit it's residual to the government depository after 10 years as unclaimed or owner-less funds.

You may or may not be related to Martins however, that is my least concern at the moment. I have contacted you because you share the same last name with him and my literal intention is to present you to the bank as the bona fide beneficiary to his account after procuring and obtaining due legal documentation in the Courts.

You may be wondering in doubt how I would be able to fortify and consummate this deal but make no mistake; I have not insinuated that achieving this objective will be easy and simple. But all I can assure you is that with a proper and careful handling that we will come out successful. Litigation is my terrain and I know how to trade upon it. I have been in the legal practice for an extensive period of years now to know what is obtainable and what is not and I can assure you the feasibility of this transaction without any hurdle.

Prior to sending you my earlier email I have well planned how best to execute this transaction and trust me, you can count on my proficiency. Let me remind you that this transaction will be conducted under legal procedure (LAW) to preclude us from infringement, therefore, no atom of risks or consequences, legal or otherwise shall be met in the process of executing this matter hence our legal rights and protection shall be preserved prior and after receiving the fund.

Once we have been able to complete the legal documentation as may be required then we shall submit your application for estate inheritance claim with all the legal documents from the Court attesting your next of kinship to my late deceased client. Upon verifying that all the legal documents are authentic then the bank will open direct correspondence with you and shall have the funds released/transferred to your account. When the transfer is in progress I will be traveling to meet with you for the conclusion of the transaction and sharing of the corpus after removal (deduction) of the Estate inheritance tax by the local IRS.

I am proposing a mutual sharing of the estate by a ratio of 45/45% when the estate is issued to us. The remaining 10% will be used for charity causes. The decision concerning charity organizations to donate the 10% will be discussed in good faith when we meet. It has always been Martin's desire to support charity causes and I am certain he will be happy for this wherever he is.

The terms of the distribution will be promoted in a written signed agreement before we commence with the matter. Also, note that my position on 45/45% sharing terms is fair and equitable and is not open for dialogue.

Please, if you have read, understood and are willing to cooperate with me in consummating this transaction please attain me accordingly so I can obtain the court forms that we need to commence filing in the Court.

You are hereby advised to provide me your information such as:

*-A scanned Copy of your International Passport or Driver's License sent by email attachment.

*-Your contact Telephone number (for easy communication)

*-Your official address

Thank you for your time reading this voluminous correspondence.

Yours In Legal Service,
Barr Ayman Fawaz.Esq