Chris Colavecchio Attorney

Chris Colavecchio Attorney

Address :

343 Harrison Street 

Nashville 

Tennessee 37219 

United States

Tel No/s :

(615) 255-3670

Email Address :

None

Website :

None

Chris Colavecchio is part of Colavecchio & Colavecchio Law Office, a family owned law firm. He is here to utilize his expertise in helping you with your immigration needs. Chris can also help you with your personal injury case or business law issues. Contact him today to schedule an appointment. He is conveniently located downtown Nashville, Tennessee .

Services:

Immigration Attorney

Personal Injury Attorney

Business Law Attorney

Suhaili Bin Hassan Scam

Dear Friend,

I am aware that this is certainly an unconventional approach to starting a relationship but I believe knowing each other starts from a step of which I believe I am not making a mistake exposing this very important business proposal deal to you. Firstly, let me introduce myself without any intention of equivocation, I am Mr. Suhaili Bin Hassan, a 57 years old Malaysian Citizen.

My purpose of contacting you is because a deceased client of mine shares the same last name as yours, who died as a result of a heart-related conditions. I have contacted you to assist me in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank, who is holding this deposit valued at $16,200,000.00 USD. The bank has issued a notice to contact the next-of-kin, in the case where no next-of-kin is provided, the account will be confiscated.

I know this may sound like a scam, as plenty dubious activities are taking place over the internet today. I assure you that this is authentic and legitimate. Please contact me at once via email and my private telephone number on +6017-6446187. Treat this case with absolute confidentiality and sincerity. I look forward to your quick response.

Suhaili Bin Hassan

Attorney at Law

Loh Siew Cheang

Hello!

I am Loh Siew Cheang, attorney at law with many years of practice. I was an attorney to a late client of mine who died in Malay-sia of a heart related condition in 2008. My reason of sending you this email is to help secure the amount left behind by my client before it is confiscated or declared unserviceable by the Holding Institution where this amount valued at eight milion six hundred thaousand united state dolar was deposited.

Since you do have the same last name with my deceased client, I would want to present you as the legitimate Close Relative with all legal documents required backing the claim up. The holding Institution has issued me a notice to contact the Close Relative, or the account will be confiscated, and so far, all my efforts to get hold of someone related to this man have proved abortive.

This is my proposition; I am asking for your consent to present you to the holding Institution as the Close Relative of my deceased client, since you have the same last name, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. I do have a good standing in Malay-sia, it is my assurance that this proposition will be successful and that I will make sure that the proposition is done within the applicable laws to guarantee full legitimacy.

All legal documents to back up your claim as my client's Close Relative will be provided by me. All I require is your honest cooperation to enable us see this transaction through. This will be executed under a legitimate arrangement that will protect you from any breach of the law. However, if this proposition offends your moral values, do accept my apology.

Please contact me at once to indicate your interest. Do understand that this proposition does require utmost confidence and you should keep this mail to yourself not withstanding if you are rejecting the transaction or accepting it. Note that I reserve the right to reject your acceptance of this proposal if I have reasons to believe that you may not be honest or discreet as it concerns this proposition. Further details will be giving as soon as your interest is indicated.

Regards,

Loh Siew Cheang