- Report: #245705
Complaint Review: Zakaria Yusuf - Kuala Lumpur Internet
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Zakaria Yusuf
, Kuala Lumpur, Internet, Malaysia
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Zakaria Yusuf Claim to be next-of-kin and beneficiary to receive $5.7 million ripoff Kuala Lumpur Malaysia Internet
Zakaria Yusuf claims to be an attorney in Kuala Lumpur, Malaysia. A client of his died in 2001. He's been told by a bank that if he can't find a next-of-kin and beneficiary they will confiscate $5.7 million left in the dead man's account. He hasn't been able to find anyone related to him.
He wants to present me to the bank as the beneficiary so I can collect the proceeds of that account, sharing a percentage with him. A guarantee of full legitimacy is promised, requiring my honest cooperation and confidence, while asking me to maintain the secrecy of the matter.
Jack
Las Vegas, Nevada
U.S.A.
He wants to present me to the bank as the beneficiary so I can collect the proceeds of that account, sharing a percentage with him. A guarantee of full legitimacy is promised, requiring my honest cooperation and confidence, while asking me to maintain the secrecy of the matter.
Jack
Las Vegas, Nevada
U.S.A.
