FRESH


A tale to warm the hearts of anyone with a fondness for baked goods. The Lads try to mix it up with a kitchen mogul, but things don't quite go according to their recipe. Two months of scammer time wasted. When you mess with Beatrice Crocker, you're messing with America.


Here is my first ever scam on these guys. I hope you enjoy reading it as much as I enjoyed doing it! They stopped after I asked when I would get my money. Time to start on another one.

Cast (in order of appearance)
Barrister Jim Hang (first-tier Barrister Lad) (jimhang08@hotmail.com, barr.jimhang@gmail.com)
Beatrice Crocker (the intended victim)
Barrister Hassan Bin Ahmed (second-tier Barrister Lad, meant to be the closer) (finlawfirm@live.com)
Daniel Ewan - appears by mention. Supposed to pick up the money order. A local stooge, or an alter ego

[Classic scamalicious elements are highlighted for the scam-o-newcomer.]


Barrister Jim Hang
From: Barrister Jim Hang [mailto:jimhang08@hotmail.com]
Sent: Thursday, October 09, 2008
Subject: URGENT ATTENTION!!

JIM HANG ATTORNEY FIRM
Suite 1-4, Level 10,
Menara PjH
Presint 2, 62100
Putrajaya
Kuala lumpur.
Malaysia.
+60-176570626
EMAIL:barr.jimhang@gmail.com

I am Barrister Jim Hang,Attorney at law. A deceased client of mine, that shares the same last name as yours, who died as the result of a heart-related condition in March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia .
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake

I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at Eighteen million dollars (US$18million dollars) is lodged. This bank has issued me a notice to contact the next of kin, or the account will be confiscated.

My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named 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. All legal documents to back up your claim as my client's next-of-kin will be provided. 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 many breach of the law. If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response. Please contact me at once to indicate your interest. I will like you to acknowledge the receipt of this e-mail as soon as possible via my private EMAIL :(barr.jimhang@gmail.com) and treat with absolute confidentiality and sincerity. I look forward to your quick reply.

Best regards,
Barr Jim Hang
Attorney at Law.

[Jim Hang is not Jim Hang. He is not a barrister. He may be in Malaysia, and may be 'running' Malaysian stooges, but is quite possibly not himself Malaysian. The letter above is standard Dead Bank Customer format. But you knew that. And now back to our regularly scheduled scambait.]

Beatrice Crocker
To: barr.jimhang@gmail.com
Subject: URGENT ATTENTION!!
Date: Fri, 10 Oct 2008

I acknowledge receipt. Please tell me how I can help.

Beatrice
Barrister Jim Hang
Date: Sat, 11 Oct 2008
Subject: From Barr.Jim Hang-Attorney At Law?

Dear Beatrice Crocker,
This is to acknowledge the receipt of your mail with thanks.

How are you doing and your family?

All I need now is your cooperation to file in your name as the next of kin because in the record there is no known successor to this deposit of the deceased who died without a will and based on the situation at hand due to time constraint, if this fund is not claimed the government will seize this fund.

All documents relating to this transaction will be given to you as we progress. I want this done so that I can use a good part of my share for helping the poor and the needy and for charity works. You shall receive 45% for your assistance.

However, I must assure you that this transaction is safe and all modalities is in place to ensure that this is done in a legitimate way without a single breach of law. Based on your maximum cooperation, we will finalise this transaction within ten working days.

I shall require from you , your FULL NAME and CONTACT ADDRESS WITH NUMBERS to start the process of claim in this regard.

Again I guarantee that all is under control and you have nothing to worry about, Just grant to me your full cooperation and keep this transaction close at heart.

Call me on my direct line +60-176570626 for more details.

Jim Hang.
Attorney At Law
Beatrice Crocker
To: barr.jimhang@gmail.com
Date: Mon, 13 Oct 2008

My dearest Mr. Hang:

Thank you for asking about my family. We are all doing fine and are as well as a batch of freshly baked cookies. How is your family doing? Do you have a family? Your signature says attorney at law. What is the name of your law firm? I'm rather excited about this proposition as you are most generous to give me 45%. And even though I am already a very wealthy woman, I could always stand to have a little more. Know what I mean? The only thing that concerns me is my acting as a next of kin to someone I've never heard of before. Are you sure this is going to be alright with the government? The last thing I want is to have my buns getting in trouble.

If you feel everything is on the up and up, I will gladly help you out.

Sincerely,

Betty
Barrister Jim Hang
Date: Tue, 14 Oct 2008

Dear Betty,

How are you doing and your family?
However, I must assure you that this transaction is safe and all modalities is in place to ensure that this is done in a legitimate way without a single breach of law. Based on your maximum cooperation, we will finalise this transaction within ten working days.

I shall require from you , your FULL NAME and CONTACT ADDRESS WITH NUMBERS to start the process of claim in this regard.

Again I guarantee that all is under control and you have nothing to worry about, Just grant to me your full cooperation and keep this transaction close at heart.

Call me on my direct line 00160-176570626 for more details.

Jim Hang.
Attorney At Law
Beatrice Crocker
Date: Tue, 14 Oct 2008

Mr. Hang,

You certainly seem to know what you are doing. You have all the modalities in place to ensure that this transaction is completed. I would like to do the same. I'm not sure what you mean by "maximum cooperation and keeping it close to my heart?" I certainly hope you aren't asking me to lie to anyone because that would go against my grain. Can you tell me which charities you will be donating your money to? I try to help out charities as much as I possibly can. You should see the faces on those little muffins when I bring in treats. My full name is Beatrice Cupcake Crocker. My contact address with numbers is Number 12, Cherry Tree Lane, Royal Icing, USA.

Although I'm still a little unsure as you have not provided me with anything other than your personal guarantee, I'm now committeed to making sure I do my part in this transaction. I look forward to hearing from you soon. For now, I must get going on making my gingerbread as the holidays are right around the corner!

Betty
Barrister Jim Hang
Date: Wed, 15 Oct 2008
Subject: RE: FILL AND SEND (Representation Permission) TO FIN ATTORNEY AND PATNERS LAW FIRM

Dear Beatrice Cupcake Crocker,
I have gone to the bank and file in your details as the next of kin. As a guiding step, the services of a reputable attorney with international experience on financial and monetary matters to process your legal documents for the claim as would be appropriately applied for, Would be very much required. You are required as a matter of necessity to fill and forward this Representation Permission to BARRISTER HASSAN BIN AHMED via email to enable him commence the necessary action on your file.

Meanwhile, I have officially filed your name in the bank to backup the claim and consequently, you are required to contact accordingly, the professional attorney on financial matters who is awaiting to hear from you, having been briefed of the whole transaction.You are required to fill the Representation Permission below, and forward it to his email for quick action
His details are:
NAME: BARRISTER HASSAN BIN AHMED (S.A.M)
OFFICE: FIN ATTORNEY AND PATNERS LAWFIRM
Email:infofinlawfirm@mail2paralegal.com
: finlawfirm@live.com
Direct Tel ;+(60) 163569735 ( 24hrs )
Office Tel: +(60) 391-010-065
Representation Permission
I Beatrice Cupcake Crocker of Roayl Icing, USA do authorize you to act on my behalf in Securing my covering papers from the court and take up all necessary processes needed to conclude the release of my inheritance bequeathed to me by my relation Late Mr. Andrew Crocker of value US$18,000,000 .00.
Yours sincerely
Name: Betty
AddressNumber 12 Cherry Tree Lane, Royal Icing, USA
Tel: ................................
Beatrice Crocker

[B. dutifully writes to the new Barrister.]

To: finlawfirm@live.com
Date: Wed, 15 Oct 2008

Mr. Ahmed:

I have been requested to send you the attached authorization to give me the $18,000,000 from my late relation Andrew Crocker. Please expedite payment to me right away.

Sincerely,

Betty
Barrister Hassan Bin Ahmed

[Enter the second Lad.]

From: infofinlawfirm@mail2paralegal.com

Subject: LAGAL PROCESS (1)
Date: Thu, 16 Oct 2008

FIN ATTORNEY & PARTNERS LAW FIRM
1ST FLOOR LOT 12, BLK.L,
JALAN PADAS COMPLEX, 88000 KOTA KINBALU, SABAH, MALAYSIA.
Welcome to Finlawfirm Patners & Attorneys

ATTENTION:Betty Crocker ,

I HAVE BEEN APPROPRIATELY BRIEFED OF THE STATE OF YOUR INHERITANCE, AND THE URGENCY IT REQUIRES.I WILL IN ACCORDANCE, APPLY VIA THE HIGH COURT FOR THE REQUIREMENTS NEEDED TO SECURE THE TWO VITAL DOCUMENTS FOR THIS TRANSACTION, TO ACCORD TO YOU THE LOCUS STANDI AS THE BONAFIDE NEXT OF KIN AND TRUE BENEFICIARY TO THIS FUND.

IT IS VERY IMPORTANT THAT YOU CALL ME SO THAT I WILL ADEQUATELY BRIEF YOU ON THE COURT PROCEDURES AS IS OBTAINABLE HERE IN MALAYSIA . DO NOT HESITATE TO FEED ME ON ANY INFORMATION THAT MAY BE OF HELP TO THE SUCCESS OF YOUR CAUSE.
YOU WERE WELL TALKED OF BY YOUR FRIEND, HENCE I WAS MOTIVATED TO REPRESENT YOU IN THIS MATTER. AS A WAY FORWARD, TWO OPTIONS ARE AVAILABE AS A STEP TOWARDS GETTING THE REQUIREWD DOCUMENTS FROM THE COURT, AND ALSO TO ENSURE THE DUE APPROVAL OF THE FUND FOR PAYMENT IN YOUR NAME.

BELOW ARE THE TWO OPTIONS.STUDY THEM AND LET ME KNOW WHICH OPTION SUITS YOU.
1. YOU CAN CHOOSE TO COME DOWN HERE IN MALAYSIA AND PHYSICALLY ACCOMPANY ME TO THE COURT FOR IDENTIFICATION PURPOSE AND BE AROUND TO PROCESS THE NEXT OF KIN STATUS PAPERS.
OR
2. I WILL GO TO THE COURT WITHOUT YOU COMING DOWN AND WHATEVER THE REQUIREMENT,I SHALL FORWARD TO YOU FOR YOU TO GO THROUGH AND ACT IMME DIATELY THE TWO OPTIONS ARE OPEN TO YOU AND ANY ONE OF THEM YOU CHOOSE, DO LET ME KNOW FOR PROMPT ACTION.

I WILL DO MY BEST AND ENSURE ALL GOES WELL FOR YOU AND THE RESULT IS ATTAINED.
I EXPECT YOUR IMMEDIATE RESPONSE.
YOURS SINCERELY,
BARRISTER HASSAN BIN AHMED (S.A.M)
(LAWYER IN-CHARGE)
TEL:+60163569735
Beatrice Crocker
To: infofinlawfirm@mail2paralegal.com
Date: Thu, 16 Oct 2008

Dearest Mr. Barrister:

I am so relieved that you are handling this lagal process. I must admit that although I am a very successful business woman, I have a team of lawyers here who handle all my lagal business. You are so sweet to invite me to come down and visit you but at this time of year it is impossible for me to do that. Leaving now would give the Keebler Elves the chance to gain a foothold in my business and we can't allow that. I didn't get to be this wealthy by allowing tiny footprints all over my back. Please proceed with option number 2. I do hope you understand my position about the upcoming holidays and not being able to leave. The last thing I would want is for you to think I am not being honest. Tell me, are you familiar with the American holidays? Do you celebrate any holidays of your own? Perhaps we could strike a business arrangement to help you out with any confectionaries you may need. Please let me know if that is possible and we can arrange for whatever it is you have coming. With all my years of experience, I can give you everything that you need to have.

Regards,

Betty
Barrister Hassan Bin Ahmed
Subject: LEGAL PROCESS (2)
Date: Fri, 17 Oct 2008

FIN ATTORNEY & PARTNERS LAW FIRM
1ST FLOOR LOT 12, BLK.L,
JALAN PADAS COMPLEX, 88000 KOTA KINBALU, SABAH, MALAYSIA.
Welcome to Finlawfirm Patners & Attorneys

ATTENTION:Betty Crocker,

MY OFFICE WILL UNDERTAKE TO FULFILL ALL PROTOCOLS AND DOCUMENTARY REQUIREMENTS ON YOUR BEHALF. WE SHALL IN ADDITION, FILE ON YOUR BEHALF, APPLICATION FOR THE RELEASE OF THE FUNDS TO YOU, AND AS SOON AS THE NECESSARY REQUIREMENTS AS WILL BE DULY ENDORSED AND REGISTERED BY THE COURT ARE OUT, ALL WILL BE SENT ACROSS TO YOU, FOR PROMPT ACTION.

THE DOCUMENTS NEEDED FROM THE COURT TO WHICH WE WILL REQUIRE FOR THE PROCESSING OF THE PAYMENT TO YOU ARE EXTREMELY VITAL, AS THEY WILL AUTHENTICATE YOUR CLAIM AS THE RIGHTFUL BENEFICIARY TO WHOM THIS FUND IS BEQUEATHED TO, HENCE THE NEED FOR MY OFFICE TO HANDLE IT.

SO FAR, SOME PROGRESS IS BEING MADE AND VERY SOON, ALL WILL BE MADE AVAILABLE TO US , FOR ONWARD DISPATCH TO YOU.

WE URGE YOU THEREFORE TO FULLY COOPERATE WITH US IN OUR BID TO GET THE REQUIREMENTS RELEASED TO US, TO ENABLE US PURSUE THE FUNDS RELEASE TO YOU PROFESSIONALLY.

YOURS SINCERELY,

BARRISTER HASSAN BIN AHMED (S.A.M)
(LAWYER IN-CHARGE) TEL:+60163569735
Beatrice Crocker
Date: Fri, 17 Oct 2008

Dearest Barrister Ahmed:

You have my pledge to cooperate as fully and completely as I have been so far! Please continue.

Betty
Barrister Jim Hang

[Jim is anxious about his cut.]

Date: Mon, 20 Oct 2008

Dear Beatrice Crocker,

How are you doing and your family?
My good sister do let me know what the situation is so that we can make progress because i want us to conclude the transaction this week.
And i called Barr.Hassan Bin Ahmed office this morning i was informed he will be going to the court with his team of lawyers.

Finally, please do give him all the cooperation he requires in getting the legal documents that will give you the only through beneficiary to this inheritance so that everthing will be in your favour and the funds being release to you.

Please it is inportant you give him a call and do follow all instruction to enable the funds move straight to your account.

I am counting on you do not let me down.

Jim Hang.
Attorney At Law
Beatrice Crocker
Date: Wed, 22 Oct 2008

Hello Mr. Hang,

I have been so busy lately I hope you do understand. I will do my very best to not let you down.

Yours

Betty
Barrister Hassan Bin Ahmed
From: finlawfirm@live.com
Subject: FINAL COURT VERDICT
Date: Mon, 20 Oct 2008

ATTENTION:Betty Crocker,

HAVING MADE THE NECESSARY VERIFICATIONS FROM THE COURT REGARDING THIS FUND, I DO FRANKLY WISH TO INFORM YOU OF THE FOLLOWING DEVELOPMENTS:

FIRST, I HAVE SUCCESSFULLY SECURED THE 'CLEARANCE OF FOREIGNERS LEGAL REPRESENTATION FROM THE COURT OF JURISDICTION (A COPY OF WHICH I HAVE SENT TO YOU , VIA ATTACHMENT) AND I HAVE BEEN IN CONSEQUENCE TO THAT, FULLY BEEN ACCEPTED AND RECOGNIZED TO REPRESENT YOU AND ACT ON YOUR BEHALF IN ALL THE PROCESSES REQUIRED TO SECURE THE PAYMENT DOCUMENTS. TO THIS EFFECT, I AM MANDATED TO ATTEND , (WHERE NECESSARY) MEETINGS WITH THE BANK,SIGN RELEASE ON YOUR BEHALF AND TAKE MAJOR DECISIONS AS WILL BE RELEVANT TOWARDS THE RELEASE OF YOUR PAYMENT.

HAVING BEEN MANDATED AS YOUR LAWYER IN THIS TRANSACTION, I HAVE WITHOUT DELAY COMMENCED WHAT IS NEED TO BE DONE TO BEGIN THE RELEASE PROCESS. I HAVE FILED PAPERS FOR THE RELEASE OF THE RELEASE DOCUMENTS. THE PROCESSING OF OTHER NECESSARY RELEASE DOCUMENTS AND BANK DOCUMENTS ARE EXTREMELY IN PROGRESS, AND THEY WILL ALSO BE MADE AVAILABLE TO YOU AS SOON AS THEY ARE RELEASED.

FURTHERMORE, I HAVE BEEN GIVEN THE APPLICATION NEEDED BY THE COURT TO GRANT TO YOU THE RIGHT THAT ENDORSES YOU AS THE LEGAL AND BONAFIDE NEXT OF KIN.
THE APPLICATION IS ATTACHED HEREWITH AND YOU ARE REQUIRED TO FILL IT AND SEND BACK AS SOON AS POSSIBLE..

THE PAPERS WILL BE ISSUED ON THE CONDITION THAT THE LAID DOWN REQUIREMENT IS FULFILLED AS DETAILED IN THE APPLICATION I HAVE SCANNED TO YOU AND AGAIN STATED BELOW:

STAMP DUTY & TAX CHARGE: US$2,490

YOU ARE REQUIRED TO PAY THE ABOVE CHARGES TO ENABLE ME SECURE THE NEEDED PAPERS WHICH INCLUDE:
1. AFFIDAVIT OF TRUE BENEFICIARY
2. LETTER OF PROBATE

HENCE, YOU ARE REQUIRED TO SEND THE SUM OF US$2,490 (TWO THOUSAND FOUR HUNDRED AND NINETY UNITED STATES DOLLARS) COVERING STAMP DUTY AND TAX CHARGE .

YOU ARE TO MAKE PAYMENT VIA WESTERN UNION MONEY TRANSFER SERVICE WITH THE COORDINATES BELOW:

FIRST NAME : DANIEL
LAST NAME: EWAN
ADDRESS: KOTA KINBALU, SABAH , MALAYSIA

FINALLY, AS SOON AS YOU MAKE PAYMENT, SEND A COPY OF THE PAYMENT SLIP AS EMAIL ATTACHMENT FOR PROMPT ACTION.

N.B: BEAR IN MIND THAT YOU WILL PAY MY SERVICE CHARGE OF US$28,000 FOR MY WORK IMMEDIATELY AFTER YOU CONFIRM AND RECEIVE YOUR INHERITANCE IN YOUR ACCOUNT .PLEASE CALL :+01160163569735 TO NOTIFY THE RECIEPT OF THIS EMAIL.

YOURS SINCERELY,

BARRISTER HASSAN BIN AHMED (S.A.M)
(LAWYER IN-CHARGE)
TEL:+01160163569735

[For the scam-o-newcomer: the 'court' 'costs' are the scam. Proceed.]

Beatrice Crocker
To: finlawfirm@live.com
Date: Wed, 22 Oct 2008

My dearest SAM:

I have received your letter and I hope you are doing well. However, I must ask about your fees! $28,000 is a very large sum of money for merely processing papers. As a very successful and wealthy business woman, I simply cannot agree to that without proper explanation. I await your response.

Sincerely,

Betty
Barrister Jim Hang
Date: Wed, 22 Oct 2008

Dear Beatrice Crocker,

How are you doing and your family?
My good sister do let me know what the situation is so that we can make progress because i want us to conclude the transaction this week.
Because i calld Barrister Hassan Bin Ahmed office this morning i was told that he as forword the legal documents form the court to you please let me no what the situation is.
Barr.Jim Hang
Beatrice Crocker
Date: Wed, 22 Oct 2008

Mr. Hang,

I did receive the email from your attorney, however, I believe that he is stealing from you!! Did you know he wants to charge me $28,000 just for filing some papers! Outrageous. I haven't been this upset since I found out the Keebler's were moving in next door. I have asked your attorney to explain why his fees are so large and am waiting his response. As a side note, you did not answer my question about a possible business arrangement for you to sell my goods over there.

Sincerely,

Betty
Barrister Hassan Bin Ahmed
Date: Wed, 22 Oct 2008

ATTENTION:Betty Crocker,

AS YOU MAY UNDERSTAND, THE STAMP DUTY AND TAX FEES ARE GOVERNMENT FEES AND MUST BE PAID TO THE GOVERNMENT TO ENABLE THE COURT GRANT TO YOU THE RIGHT TO BE ENDORSED AS THE ONLY LEGAL BENEFICIARY TO THIS INHERITANCE.

WITHOUT THIS PRONOUNCEMENT BY THE COURT, YOU CANNOT HAVE ACCESS TO THE INHERITANCE.

FROM THE ATTACHMENTS I HAVE SENT TO YOU, IT IS CLEAR THAT THE FUNDS WILL BE REGISTERED AND RELEASED IN YOUR NAME.

I WILL ADVICE THAT YOU GO AHEAD AND MAKE THIS PAYMENT AS IT IS VERY NECESSARY AND SEND THE SUM COVERING STAMP DUTY AND TAX CHARGE VIA WESTERN UNION MONEY TRANSFER TO THE NAME WHICH I HAVE GIVEN YOU, WHO IS MY ACCOUNT OFFICER/SECETARY AND IS RESPONSIBLE TO ENSURE THAT THE FUND IS TAKEN TO THE COURT REGISTRY AND A RECEIPT IS DULY ISSUED.

AS SOON AS YOU MAKE PAYMENT, SEND A COPY OF THE PAYMENT SLIP AS EMAIL ATTACHMENT .

I WANT YOU TO KNOW THAT I HAVE BEEN DOING EVERY PAPERS WORK FROM THE COURT MY SELF WITHOUT YOU COMING DOWN HERE TO MALAYSIA AND IF I AM ASKING FOR A FEE OF $28,000 IS NOT BIG FOR YOUR INHERITANCE OF US$18,000.000.00 AS SOON AS IT IS TRANSFER TO YOUR BANK ACCOUNT OVER THERE IN USA YOU PAY ME.

I WANT YOU TO UNDERSTAND WITH ME AND ALSO SEND YOUR PHONE NUMBER BECAUSE I WE LIKE TO TALK WITH YOU FOR MORE DETAILS .

YOURS SINCERELY,

BARRISTER HASSAN BIN AHMED (S.A.M)
(LAWYER IN-CHARGE)
TEL:+01160163569735
Beatrice Crocker
Date: Thu, 23 Oct 2008

My dearest SAM:

I am very sorry but I just cannot agree to $28,000 for your fees just to file some papers. If it ever got out that I paid that much money for such a service, I would be laughed right out of the Honorary Flour and Sugar Society! Why, when I went to court that one time over cookes that were similar to the Keeblers, it didn't cost nearly as much and we went before a Judge and everything! I don't know how you do things over there, but here in America, us wealthy business women have to guard our fortunes with scalding hot candy! Although, now that I think about it, I may be a little more swayed if you would consider setting up a business arrangement with me to sell my goods and services over there. We could be partners in what I think would be a very lucrative venture that would make $18,000,000 look like chump change. I await your answer.

Regards,

Betty
Barrister Jim Hang
Date: Thu, 23 Oct 2008

Dear Beatrice,
How are you doing and your family?
I am in receipt of your email with thanks

I understand what you are trying to explain to me, And i called Barrister Hassan Bin Ahamed about the fees of $28,000, He explain to me that his going to charge us for his work in this transaction , And all I Want you to do is that give him all the full cooperation to enable him to secure All the documents that relating to this transaction for us, And to make sure the funds move to your bank account in the united state of America before his payment can be paid to him.
What i want you to do is give him all the cooperation to enable him work for us so that the funds we get to your bank account before his fees of $28,000, Can be paid to him.
Jim Hang.
Attorney At Law
Beatrice Crocker
Date: Thu, 23 Oct 2008

My dearest Mr. Hang,

I think that I am going to try to find someone else who would not charge so much money to file the papers for my inheritance. I feel that Mr. Ahmed is trying to take advantage of a wealthy American woman and that really hurts my feelings. I will let you know who I find.

Sincerely,

Betty
Barrister Jim Hang
Date: Fri, 24 Oct 2008

Dear Beatrice Crocker,
How are you doing, And your family my good sister? I got your email and I just want to let you know am off to Cambodia on official assignment but I will be in communication with you and i know my next trip will be me and my family to the United state of america as I wait for the good news of the transfer from you.

And i also calld BARRISTER HASSAN BIN AHMED office this morning i was informed that he as send you the legal documents from the court,My good sister i want you to known one more thing that this is deal, And i dont want so many people to involve in this transaction, All i want you to understand right now is that let BARRISTER HASSAN BIN AHMED go aheld and secure the legal documents from the court so that the funds we be transfer to your bank account in the united state of america, And i was informed also that legal documents from the high court has be send to you across with the court chages of $2490, As you are aware , Barrister Hassan Bin Ahmed, is the legal director for the bank branch here and with him at the helms of affairs we are assured to achieve our purpose in getting this fund released to your account.

I therefore, advise you without any fear of contradiction to go ahead and make the payment to facilitate the issuance of these fund release documents from the court. This is very important. So that the bank can get in tuoch with you. Before the paper work fee can be paid to him. I believe and trust in you my good sister, do not disappoint me when the funds get to your bank account.

Here is my direct teliphone number 01160-176570626 +60-176570626 for more details.

Jim Hang.
Attorney At Law
Beatrice Crocker
Date: Fri, 24 Oct 2008

Hello Mr. Hang,

I am afraid that your Barrister Ahmed may be scamming both of us. I have never heard of anyone requiring such exhoribtant fees for doing something so simple. Please understand that I am a very successful business woman who has accumulated great wealth and I did not get there by just handing out money without an explanation. I think its best that I continue to search for someone else who will be more reasonable about their fees and who will also be interested in going into business with me. I have asked both yourself and the Barrister about such a proposal but neither one of you has responded. Perhaps the good Barrister would be willing to buy a share in my company for the sum of $35,000. That way, his fees would be covered and he would only owe me $5,000 for a share in one of the most successful busnesses in the country. Please let me know what he thinks about my offer.

Regards,

Betty
Barrister Jim Hang
Date: Sat, 25 Oct 2008

Dear Beatrice Crocker,
I am in receipt of your email with thanks
I understand you, I have honorably acted in accordance to your request, i also call Barrister Hassan Bin Ahmed about your plan for him and his was very happy about your plan to him, my good sister i want you to get back to me with your teliphone number so that we discures about this transaction, beacoues we are talking about hurge amouct of money,($US$18million), And tell me when are you going to make the payment $2,490 to Barrister Hassan so that he can secured court documents us. Please my good sister tell me what you can do about this transaction so that we have everything done once and for all.

Best Regards,
Jim Hang
Beatrice Crocker
Date: Mon, 27 Oct 2008

My dearest Mr. Hang,

You are correct that this is a hurge amount of money. In fact, it's almost as much as I currently have in my bank account, which is why we both need to be very careful especially if we are going to be business partners. Do you have the details for that worked out yet? I had proposed to let Mr. Hasan buy into the company which would cover his fees. Tell me honeybun, what do you think?

Betty
Barrister Hassan Bin Ahmed
Date: Mon, 27 Oct 2008

ATTENTION:Beatrice Crocker,

I GOT YOU EMAIL AND I WANT YOU TO KNOW THAT IF I AM WORKING OUT YOUR INHERITANCE FOR YOU AND YOU ARE PAYING ME $28,000 IS NOT MUCH YOU NEED TO KNOW WHAT IT TAKE TO MAKE SURE I HAVE EVERY THING DONE ON BEHALF, OF YOU NOT COMING DOWN HERE TO MALAYSIA IF YOU ARE TO BUY YOUR TICKET HERE AND STAY IN A HOTEL FOR ONE WEEK YOU SHOULD KNOW WHAT IT WE COST YOU.

I AM ONLY SAYING THAT THE MONEY I ASK YOU TO PAY IS NOT MUCH .

TODAY IS MONDAY AND YOU ONLY HAVE 4 WORKING DAY TO PAY THE PAPERS THAT WILL BE ISSUED ON THE CONDITION THAT THE LAID DOWN REQUIREMENT IS FULFILLED AS DETAILED IN THE APPLICATION I HAVE SCANNED TO YOU AND AGAIN STATED BELOW:

STAMP DUTY & TAX CHARGE: US$2,490

YOU ARE REQUIRED TO PAY THE ABOVE CHARGES TO ENABLE ME SECURE THE NEEDED PAPERS WHICH INCLUDE:
1. AFFIDAVIT OF TRUE BENEFICIARY
2. LETTER OF PROBATE

HENCE, YOU ARE REQUIRED TO SEND THE SUM OF US$2,490 (TWO THOUSAND FOUR HUNDRED AND NINETY UNITED STATES DOLLARS) COVERING STAMP DUTY AND TAX CHARGE .

YOU ARE TO MAKE PAYMENT VIA WESTERN UNION MONEY TRANSFER SERVICE WITH THE COORDINATES BELOW:
FIRST NAME : DANIEL
LAST NAME: EWAN
ADDRESS: KOTA KINBALU, SABAH , MALAYSIA

FINALLY, AS SOON AS YOU MAKE PAYMENT, SEND A COPY OF THE PAYMENT SLIP AS EMAIL ATTACHMENT FOR PROMPT ACTION.

N.B: BEAR IN MIND THAT YOU WILL PAY MY SERVICE CHARGE OF US$28,000 FOR MY WORK IMMEDIATELY AFTER YOU CONFIRM AND RECEIVE YOUR INHERITANCE IN YOUR ACCOUNT .PLEASE CALL :+01160163569735 TO NOTIFY THE RECIEPT OF THIS EMAIL.

YOURS SINCERELY,

BARRISTER HASSAN BIN AHMED (S.A.M)
(LAWYER IN-CHARGE)
TEL:+01160163569735
Beatrice Crocker
Date: Mon, 27 Oct 2008

I don't like the tone of your email mister and you shouted at me in the whole thing! Let me tell you something SAM, I do not allow people to insult me such as you just have. Since money really is no object for me, as I have many millions already, perhaps you should find someone else who would not be bothered by such impudence!

Betty
Barrister Hassan Bin Ahmed
Date: Mon, 27 Oct 2008

ATTENTION:Beatrice Crocker,

I DO NOT MEAN TO INSULT YOU IN ANY WAY ALL I AM TRYING TO TELL YOU IS THAT YOU NEED TO WORK WITH ME TO MAKE SURE THINGS GOSE WELL AT ALL END.

I WANT YOU TO UNDERSTAND WITH ME AND KNOW THAT I NEVER MEAN TO.

IF I MAY ASK HOW MUCH TO YOU WHICH TO PAY ME?
Beatrice Crocker
Date: Tue, 28 Oct 2008

You really do need to stop shouting. You are hurting my ears. I have previously suggested that you buy a share in my company for only $5,000. That way, your fees in this matter would be taken care of, you would own a share in my very lucrative company and you would only owe a very small amount for that share! I think it's perfect. That way, we could use the $18,000,000 to build a factory over there and start up a new business that will benefit both of us. What do you say?

Sincerely,
Betty
Barrister Hassan Bin Ahmed
Subject: ATTENTION:Beatrice Crocker
Date: Thu, 30 Oct 2008

ATTENTION:Beatrice Crocker

YOU ASK ME TO GO TO THE COURT WITHOUT YOU COMING DOWN AND WHATEVER THE REQUIREMENT,I SHALL FORWARD TO YOU FOR YOU TO GO THROUGH AND ACT IMME DIATELY NOW YOU ARE TELLING ME ABOUT YOUR COMPANY WHAT DO I HAVE TO DO WITH THAT??

I WILL DO MY BEST AND ENSURE ALL GOES WELL FOR YOU BUT YOU NEED TO TRY YOUR BEST I HAVE NOT CANCEL IT BECAUSE YOU STILL HAVE 2DAYS LIFT.
I EXPECT YOUR IMMEDIATE RESPONSE.
Beatrice Crocker
Date: Wed, 5 Nov 2008

I'm sorry but I don't understand what you mean. Please explain.

Betty
Barrister Jim Hang
Date: Thu, 30 Oct 2008

DEAR BEATRICE CROCKER,
HOW ARE YOU DOING,

MY DEAR GOOD SISTER I RECIVE A NOTE FROM BARRISTER HASAN OFFICE THIS MORNING AND I WAS TOLD THAT HE WE BE CANCILE THE APPRICATION FROM COURT, AND I DONT WANT THIS TO HAPEN BECAUSE WE HAVE GO LONG WAY INTO THE TRANSACTION WITH YOU, AND YOU ARE MY BUSINESS PARTNER I ASKE FOR YOUR TELEPHONE NUMBER SO THAT I CAN TALK TO YOU ON THE PHONE PLEASE MY GOOD SISTER I DONT WANT US TO LOSS THIS BUSINESS, LET ME NOW HOW CAN WE MAKE THE PAYMEN FOR THE STAP DUTY AND TAX FEES TO HIM SO THAT WE CAN GET HTIS DODUMENT FROM THE COURT BY THIS WEEKEND, AND LIKE I TOLD YOU, I AM TIRE OF WORKING SO THAT WE CAN INVEST ON ONE BUSINESS IN THE UNITED STATE OF AMERICA, PLEASE LET ME NOW HOW WE GOING TO MAKE THE PAYMENT PLEASE CALLL MY DIRECT LINE +60-176570626 FORM MORE DETAINS:

JIM HANG.
Beatrice Crocker
Date: Wed, 5 Nov 2008

My dearest Mr. Hang,

That is what I have been telling you all along! You can invest in my business. It's already established and has already made me a millionaire several times over! I don't like your Barrister Hasan. He is very rude and impudent and makes my temper rise like a bowl of bread dough. I am going to find someone else to help us. After all, if it's my money, what do I care who helps us get it? You are going to be richer than your wildest dreams when this is finished.

Yours,

Betty
Barrister Hassan Bin Ahmed
Date: Mon, 27 Oct 2008

ATTENTION:Beatrice Crocker,

I DO NOT MEAN TO INSULT YOU IN ANY WAY ALL I AM TRYING TO TELL YOU IS THAT YOU NEED TO WORK WITH ME TO MAKE SURE THINGS GOSE WELL AT ALL END.

I WANT YOU TO UNDERSTAND WITH ME AND KNOW THAT I NEVER MEAN TO.

IF I MAY ASK HOW MUCH TO YOU WHICH TO PAY ME?
Beatrice Crocker
Date: Wed, 5 Nov 2008

Mr. Barrister SAM:

I have been thinking this thing over and I think it is unfair to our friend Jim Hang to not continue. Although you have been very rude, I will offer to pay you $10,000 toward your fees, which I feel is very generous. Your declining to have a share in my business is very insulting, however, I feel I owe it to Mr. Hang to do what I can in this matter. Please let me know what you desire.

Betty
Barrister Hassan Bin Ahmed
Date: Fri, 7 Nov 2008

Dear Betty,

I got your email it was quite clear and well understood.

I however appreciate your commitment and your diligent follow up. but i want to make some things clear to you that when the final court verdict was out from the court i made you to understand that you only have 7 working day to pay the court fee of $2490 ,you never talk about that and you keep telling me that you can not pay me for my fee after you have got the funds in your bank account ,what i we like you to know now is that i we accept the $10,000 from base on the fact that is what you want to pay me why i am taking that from you is because i did that bargain with you before starting up the court process.

Do go ahead and pay the court fee with the information i gave you to send the funds as soon as we are done with that the bank should be in contact with you for the transfer to your bank account.

I hope you are ok with me and i we also like you to understand that here in malaysia there is law between men and women a woman should respect a man .

Thanks

YOURS SINCERELY,
BARRISTER HASSAN BIN AHMED (S.A.M)
Beatrice Crocker
Date: Fri, 7 Nov 2008

Mr. SAM,

By all the saints of cupcakes, I cannot believe what you just said to me. You are not dealing with a woman from malaysia! This is the U.S.A. pal and here, men respect women and until I receive a full apology from you for your attitude, you are not going to see a dime of my already very wealthy fortune. I will take my millions of dollars to another barrister!

Betty
Barrister Hassan Bin Ahmed
Date: Mon, 10 Nov 2008

Dear Betty,

How are you doing and your family?

Kindly know that i really do not mean not to respect you all i am trying to tell you is that business come first, after the funds has been transfer to your bank account you can start telling me of how to buy shares with your company.

Accepts my apology if i say a word you do not like.
Beatrice Crocker
Date: Mon, 10 Nov 2008

Dear SAM,

Well this is a start. Your apology is accepted. However, may I make one small suggestion? When you talk to a woman, be gentle and kind. Speak softly and make her feel special. You will get a lot farther with women that way. You are a man of somewhat importance and probably have women at you all the time. But you will get far more from them if you are nice to them. Now as to our business, please tell me what I must do to assist you.

Betty
Barrister Hassan Bin Ahmed
Date: Mon, 10 Nov 2008

ATTENTION: Betty,

AS YOU MAY UNDERSTAND, THE STAMP DUTY AND TAX FEES ARE GOVERNMENT FEES AND MUST BE PAID TO THE GOVERNMENT TO ENABLE THE COURT GRANT TO YOU THE RIGHT TO BE ENDORSED AS THE ONLY LEGAL BENEFICIARY TO THIS INHERITANCE.

WITHOUT THIS PRONOUNCEMENT BY THE COURT, YOU CANNOT HAVE ACCESS TO THE INHERITANCE.

FROM THE ATTACHMENTS I HAVE SENT TO YOU, IT IS CLEAR THAT THE FUNDS WILL BE REGISTERED AND RELEASED IN YOUR NAME.

I WILL ADVICE THAT YOU GO AHEAD AND MAKE THIS PAYMENT AS IT IS VERY NECESSARY AND SEND THE SUM COVERING STAMP DUTY AND TAX CHARGE VIA WESTERN UNION MONEY TRANSFER TO THE NAME WHICH I HAVE GIVEN YOU, WHO IS MY ACCOUNT OFFICER/SECRETARY AND IS RESPONSIBLE TO ENSURE THAT THE FUND IS TAKEN TO THE COURT REGISTRY AND A RECEIPT IS DULY ISSUED.

YOU ARE REQUIRED TO PAY THE ABOVE CHARGES TO ENABLE ME SECURE THE NEEDED PAPERS WHICH INCLUDE:
1. AFFIDAVIT OF TRUE BENEFICIARY
2. LETTER OF PROBATE

HENCE, YOU ARE REQUIRED TO SEND THE SUM OF US$2,490 (TWO THOUSAND FOUR HUNDRED AND NINETY UNITED STATES DOLLARS) COVERING STAMP DUTY AND TAX CHARGE .

YOU ARE TO MAKE PAYMENT VIA WESTERN UNION MONEY TRANSFER SERVICE WITH THE COORDINATES BELOW:

FIRST NAME : DANIEL
LAST NAME: EWAN
ADDRESS: KOTA KINBALU, SABAH , MALAYSIA

FINALLY, AS SOON AS YOU MAKE PAYMENT, SEND A COPY OF THE PAYMENT SLIP AS EMAIL ATTACHMENT FOR PROMPT ACTION.

AFTER WE ARE DONE WITH THE COURT PROCESS THE BANK SHOULD BE IN CONTACT WITH YOU FOR THE TRANSFER.
Beatrice Crocker
Date: Tue, 11 Nov 2008

Attention Sam:

I will be sure to send $24.90 via western union to Ewan Daniels the next time I go into town. Should be in a day or so. Town is quite a ways away and I don't usually go unless I have several errands to run at the same time. I am running low on some essentials for my baking. Do you bake Mr. Sam? Would you like some recipes that will help you in your new attitude towards women? I would be happy to help.

Betty
Barrister Hassan Bin Ahmed
Date: Tue, 18 Nov 2008

Betty

I hope you are doing fine with your life?

What is the update from you?

Waiting to hear from you.
BARRISTER HASSAN
Beatrice Crocker
Date: Tue, 18 Nov 2008

My dearest Hassan:

Things here are incredibly busy as this is the holiday season in the U.S.A. I hope you will be patient with me over the next few weeks as my incredible business must command my attention to rake in all the profits I can. When the season is over, I will add another five million dollars to my bank account. I will be in touch.

Yours,

Betty
Barrister Hassan Bin Ahmed
Date: Wed, 19 Nov 2008

Hello Betty,

How are you doing today? Hope life is cool with you over there ?

thanks you for your email update to me but i want to let you know that time is not on your side there is no need for delay so you need to make this transition come first so that the funds can be transfer to your bank account.

I need to hear from you with the fee for the court so that the bank can contact you and i know i am fee then waiting my fee for my job.

Thanks

Hassan.
Beatrice Crocker
Date: Thu, 20 Nov 2008

Mr. Hassan:

How are you doing today? Life is very cool over here? Is it cool there? Go ahead and have the bank contact me. I'm sure I can fit this in between all the social events going on. I'll need a break anyway. Please proceed.

Sincerely,

Betty
Barrister Hassan Bin Ahmed
Date: Mon, 24 Nov 2008

DEAR BETTY,
I ACKNOWLEDGE YOUR EMAIL AND ITS CONTENT. FIRST OF ALL SAYING IF YOU ARE NOT ABLE TO RAISE THE FEE BY END OF THIS WEEK. IT IS TOTALLY IMPOSSIBLE FOR THE BANK TO CONTACT YOU WITH THE COURT FEE AND SECONDLY IF WE DO NOT MEET UP THE REQUIREMENTS EVERY OTHER DOCUMENTATION INCLUDING BANK DOCUMENTS STILL REMAIN PENDING TILL YOU ARE ABLE TO PAY THE STAMP DUTY AND TAX FEE.

FINALLY DO LET ME KNOW ON TIME IF YOU CAN NOT GET THE FEE SO THAT I CAN WITHDRAW YOUR APPLICATION AND CANCEL IT.

YOURS SINCERELY,
I ACKNOWLEDGE YOUR EMAIL AND ITS CONTENT. FIRST OF ALL SAYING IF YOU ARE NOT ABLE TO RAISE THE FEE BY END OF THIS WEEK I WILL HELP YOU IS TOTALLY IMPOSSIBLE AND SECONDLY IF WE DO NOT MEET UP THE REQUIREMENTS EVERY OTHER DOCUMENTATION INCLUDING BANK DOCUMENTS STILL REMAIN PENDING TILL YOU ARE ABLE TO PAY THE STAMP DUTY AND TAX FEE.

FINALLY DO LET ME KNOW ON TIME IF YOU CAN NOT GET THE FEE SO THAT I CAN WITHDRAW YOUR APPLICATION AND CANCEL IT.

YOURS SINCERELY,
BARRISTER HASSAN BIN AHMED (S.A.M)
(LAWYER IN-CHARGE
Beatrice Crocker
Date: Mon, 1 Dec 2008

My dearest SAM:

First, please accept my apology in not getting recipes to you. I'm sure you are anxious to please the ladies so I will make it my priority to send them to you as soon as possible. It has been such a crazy time of year for me. And I have just been on the most wonderful vacation! I just got back from the tropics. It is just amazing what unlimited funds will get you down there! Have you ever been there? I highly recommend it. Now I am as tan as biscuits fresh out of the oven and you should have seen the Keeblers stare at me when I got home! I see you sent this email to me twice so it must be important. Please, good sir, in the spirit of the holidays, help me to be thankful for helping you out in this matter. What do you require of me? Would you like me to contact the bank directly? Please let me know as soon as possible so that we may continue with this transaction.

I remain yours........ continually baking,

Betty
Barrister Hassan Bin Ahmed
Date: Tue, 2 Dec 2008

ATTENTION:Betty,

I ACKNOWLEDGE YOUR EMAIL AND ITS CONTENT.

I WANT TO INFORM YOU THAT IF WE DO NOT MEET UP THE REQUIREMENTS EVERY OTHER DOCUMENTATION INCLUDING BANK DOCUMENTS STILL REMAIN PENDING TILL YOU ARE ABLE TO PAY THE STAMP DUTY AND TAX FEE.

FINALLY DO LET ME KNOW ON TIME IF YOU CAN NOT GET THE FEE SO THAT I CAN WITHDRAW YOUR APPLICATION AND CANCEL IT.
Beatrice Crocker
Date: Tue, 2 Dec 2008

My dearest SAM:

Of course I can pay the fee! I am a very wealthy woman. Haven't I already told you that?

Betty
Barrister Hassan Bin Ahmed
Date: Wed, 3 Dec 2008

Betty,

What is holding you back from paying the fee have been waiting to hear from you with good news and i really want to be done with the court process as soon as i have the fee.

Waiting to hear from you with the payment info.
Beatrice Crocker
Date: Wed, 3 Dec 2008

SAM:

What I'm waiting for is for you to tell me how to go about payment and where I should send it! Am I supposed to stand out on my porch and throw the money into the air hoping you will catch it? Are you sure you are lawyer?

Betty
Barrister Hassan Bin Ahmed
Date: Thu, 4 Dec 2008

ATTENTION: Betty,

Why are you asking me if i am sure that i am a lawyer ?i really do not like that word you used because i feel i have been patient with you because i feel you are a very busy person now that we are almost done with the court process you are asking me if i am a lawyer. Why did you contacted me if i was not a lawyer?

Any way if you know you still want to go on with this transaction of your go ahead and make the payment to the info below.

PersonŐs name :Daniel Ewan
Address:1ST FLOOR LOT 12, BLK.L,JALAN PADAS COMPLEX
Phone number:60163569735
City:KOTA KINBALU
Country:MALAYSIA.
Zip code/Postal code:52100

I we wait to hear from you soon.
Beatrice Crocker
To: finlawfirm@live.com
Date: Thu, 4 Dec 2008

Dearest SAM:

You really have not heard anything I have said about how to treat women, have you? I asked you if you are sure you are a lawyer because you have the word lawyer under your name and you are not acting in a professional manner to which most attorneys do. And if I remember correctly, you contacted ME to help YOU. If you do not need my help any longer, please feel free to let me know. I am a very busy woman which is why I am so successful and incredibly wealthy. There are hundreds of other people asking for my help and I have put them all on hold to help you. But if you don't want it any longer, that is fine with me. I'll just move on to the next name on my list.

Betty
Barrister Hassan Bin Ahmed
Date: Sat, 6 Dec 2008

Betty,

You have the info. now to wire the court fee send it and let me know.

Have a nice week end.
Beatrice Crocker
To: finlawfirm@live.com
Date: Tue, 9 Dec 2008

SAM:

I have sent the money.

Betty
Barrister Hassan Bin Ahmed
Date: Tue, 9 Dec 2008

Betty,

THIS IS A VERY GOOD STEP YOU MADE BY SENDING THE FUNDS AS LAST YOU WERE FREE TO SEND IT YOU KNOW AS A VERY BUSY WOMAN YOU ARE ALWAYS BUSY. BUT I WANT TO ASK YOU WHY DID YOU NOT SEND THE RECEPT OF PAYMENT TO ME,YOU ARE A BUSINESS WOMAN AND YOU SHOULD KNOW THAT WHEN FUNDS ARE SENT OUT THERE SHOULD BE A CONFIRMATION!!!!!

ANY WAY I WANT YOU TO SEND THE CONFIRMATION AS SOON AS YOU READ MY EMAIL.

TAKE CARE AND ALWAYS BE GOOD .

SAM
Beatrice Crocker
To: finlawfirm@live.com
Date: Wed, 10 Dec 2008

My dearest SAM:

Now that you have the fees you wanted, when do I get my money?

Betty

The End!

 

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