FROM BARRISTER.ZAKIR NAIK AHMED
Here we go again. Yet another fake “barrister” whose client died in a terrible accident leaving millions of unclaimed dollars. If “Barrister Ahmed” really was a barrister, he’s clearly a dishonest one who wants to steal his deceased client’s money. Would you trust a dishonest barrister? Of course you wouldn’t. As it happens, “Barrister Ahmed” isn’t a dishonest barrister – he’s a scammer and a liar.
There are no millions of dollars. If you make the mistake of replying, you will find yourself being asked to send money to this scammer. Ignore him.
FROM BARRISTER.ZAKIR NAIK AHMED
With due respect: I am Barrister Zakir Naik Ahmed, financial attorney to the Late Mr. Morris Thompson an America citizen who died in a plane crash with his entire family, you can read more news about the crash by visiting this website; http://www.alaskajournal.com/stories/081301/foc_native_corps.shtml
I respectfully insist you read this letter carefully as I am optimistic it will be open door for unimaginable financial rewards for both of us.
Before the sudden death of Mr. Morris Thompson and his entire family, my late client has a Dormant Account with Bank Sahelo Saharienner for Investment and Commercial Burkina Faso (B.S.I.C).
His dormant account contains huge sum of $60 Million USD (Sixty Million Dollars Only.
I crave your indulgence as I contact you in such a surprising manner; I have desired to have his abandoned sum of $60 Million dollars in B.S.I.C Bank Burkina Faso to be claimed by both of us legally as he left nobody alive to claim this fund.
If your are interested to run this deal with me by accepting to use your bank account to receive this fund as the deceased next of kin, kindly get back to me for more details.
Very important remark , even if your bank account is EMPTY, it will still serve for this claim, be informed that while participating in this project, 50% of this total amount will be for you as my co-operative partner while 50% will be for me as the founder of this project.
I wait for your rapid response via my alternative email address (barrzakirnaikahmed@insing.com,) if you are interested to enable me provide more details to you.
My humble regards
Yours Hon. Barrister Zakir Naik Ahmed.
May 18, 2012 @ 6:40 am
if it true please tell the true of person who as send the message to me regard about money the person who as die in the plane crash.the person name ahmed exist as barrister.
April 11, 2011 @ 1:03 am
why does this stupid barrister,s clients die in an aecident leaving millions to be claimed by this barrister who in turn is looking for people this barrister can marry each time and use his wives to claim the millions why does this stupid send emails out? i had ignored this many times but i am so aggravated
July 23, 2010 @ 5:50 pm
It is good that I have searched for this name “Barrister Ahmed A”
He contacted me through a social web.
I enclose the interchange of messages…..
From: Ahmed Ahmad7/23/2010(3 hours ago)
Reply
Dear Friend, (Important Message)
I know this message I have sent to you has nothing to do with you, and mostly I understand the fact you’ve been receiving a lot of email proposing different business, I would have preferred to call you directly on telephone or write you a letter because the internet is not secured, you might link this to be one of those junk emails which Africans spread all over the internet, but I guarantee you this is not a scam or junk message, this is for real.
I am a lawyer by name Ahmed A., based in the U.A.E, I want us to do something together which you will definitely profit from. Let me give you a little idea, I have a client a woman who is presently living and hiding here in the U.A.E, she came to the U.A.E with over $25 Million United States Dollars which she stole from her country’s Government. Her Government gave her contract to execute and gave her $30 Million United States Dollars for it but she refused to execute the contract instead she ran to the U.A.E, I even assisted her in bringing the whole funds into the U.A.E without knowing she was running away, she has been here for three years now.
I am the person keeping her here in the U.A.E which nobody knows about. I am her lawyer and the whole funds is under my supervision. My client now wants to invest the funds in buying properties anywhere in the world, she even wants to buy a fishing trowler or properties even if it uncompleted like houses, hotels, industrial buildings. The most important is that she really wants her money to be invested in any good business anywhere in the world which she must surely profit from but she will not want to appear or show her self to anybody, she said everything must be done through me her lawyer because if her Government finds out about her, they will look for her and confiscate all the funds.
The reason why I contacting you is that I want to present you as the agent who can assist us invest about $10 Million United States Dollars or more and give her good profitable returns. She asked me to find a trustworthy person who would not expose her but invest the money rightfully. But this is what I want us to do, I will present you to her as the agent who I trust and who I have 100% believe then she will ask me to release the funds maybe $10 Million United States Dollars or more to you since I have trust and confidence in you.
The plan is, I will introduce you to her, she will ask me to do all my verifications about you, I will tell her everything is okay that you are the person investing for my other clients, she will give me the go-ahead to release funds. For now she wants to invest $10 Million United States Dollars then other funds will be for the purchasing of properties and the fishing boat. The deal is I have to make money out of this woman because if you ask her for assistance she will never give, this is the only way I believe I can safeguard some money for myself. I will introduce you, tell you what to tell her then she’ll come back to me for verification which I will approve then she will ask me to release funds. When the funds $10 Million United States Dollars is released to you, we will share it 50/50. If you’ll follow my instructions I assure you under three days we will get this funds, She is really on my neck to get a secret investor and I have to introduce someone to her this week.
Do not have any fears or worries, Every information’s I will give her about you will be false so they will never be any trace. If you accept this, I will want you to reply me and give me a direct phone number then I will give you other information’s on how to start, I am her lawyer and by your acceptance we will proceed but the most important thing is the confidentiality of this proposal, This should be kept as a top secret.
I want you to understand that it is not a must for you to appear in person for us to do this transaction, we can still operate without your presence here, It is what I tell her she will believe. She have 100% trust on me, I’m like her back-bone but on the other side if it is what you can come in person to Dubai, we will finish the transaction within two days. My anger for this woman is that I have assisted her so much in life but whenever I’m in need she gives no concern, I lost a friend because of a little money which she refused to lend me to save life. The worst thing is that I assisted her in bringing the funds into the U.A.E and she did not give me a penny for my assistance, she always sponsor her friends who wants to steal money from their Government the same way she did, she has never done anything good with the money, she is just wasting all the funds on rubbish so it is better let’s get some off her and utilize it very well, I am family man.
Please keep it very confidential, you can get back to me if you are interested.
I await to hear from you.
Barrister Ahmed (esq)
From: Elias Ximenez7/23/2010(3 hours ago)
Hi.
Due to the present crisis the whole construction industry here in Spain has almost collapsed.
The opportunity to long term investors is right now.
If you have clients prepared to invest in property and hotels here in Spain and wait fo0r a hefty return in no less than 3 or 4 years, now is the time to buy.
I have few hotels. All running and making a profit.
One Urbanisation of villas. About 26% have already been sold, but the other could be obtained at a very good bottom price.
These properties could be rented or sold.
I also have two large hotels here in Fuengirola.
Single luxury villas, apartments, business.
You ask me, I can get it for you.
saludos
Elias
From: Ahmed Ahmad7/23/2010(1 hour 5 minutes ago)
Reply
Thank you for your response,
Kindly, give me your e-mail address so I can send you the full details of this transaction.
Regards,
From: Elias Ximenez7/23/2010(30 minutes ago)
OK.
Remember, I will only enter in any business agreement with you as long all transactions of money coming to Spain to purchase properties, has to be done according to normal business practice.
I will not be able to accept any money coming into my personal account, even if is to buy property.
My mail is eliasxi@hotmail.com
Saludos.
Elias
From: Ahmed Ahmad7/23/2010(25 minutes ago)
Reply
Thank you for your response,
I have sent you a message to your private e-mail.
read carefully to your understanding and get back to me,
Thank you
I enclose the letter I received at my e-mail.
From: Ahmed Ahmad
Sent: Friday, July 23, 2010 7:10 PM
To: eliasxi@hotmail.com
Subject: MESSAGE FROM AHMED AHMAD
My good friend,
Thanks for your email,
I want you to know that the business is not a joke, even the son of the woman is involved, we were together when I wrote my first email to you.
He his going to write you and let you understand the reason why this transaction must take place, but I would want to get a proper confirmation from you before I will introduce you to the woman, and I will tell you everything you will tell her, if we get to that stage, that is the final stage, I am the lawyer and her first son his involved.
We will not want to introduce you and at the end of the day you will disappoint, all blames will go to us if we bring somebody we are not sure of, it will be as if we don’t know our Job so I want to tell you that this transaction is a big one which we can collect the money in three days, it is just for you to follow all our instructions and all our networks will be in place.
The most important part which the son is really after is how to get our share of the money, because we have done a similar deal with somebody from Canada and he left with $2.8Million USD and threatened to expose us to the woman, if we try to lay complain. So my good friend, are you going to guarantee that at the end of the transaction our agreement will be as agreed?
All formalities and every information you need, we have it at hand, if we cooperate with clean mind and do everything we are suppose to do, we will get the money in no time under four days. The son and myself are the only adviser whatever we accept is what she will do. The funds is under my supervision I will tell you again, you need to do only two things for this transaction to work, if we do that then we will smile home but do not black mail us. This are the two things you need to do in order for us to get the funds.
1. The woman will want any investment agreement between you and her to be signed and endorsed from the High Court of Justice Dubai, she knows that every agreement signed and endorse by the High Court of Justice is legal anywhere in the world.
I want to let you know that I have been in practice for 20yrs now, for me to get all that arranged is a simple thing.
2. She will want you to have an account in the same bank she’s using, so if she is giving you money it will be an in house transfer from her account to your account in the same bank, she doesn’t want a situation where her name will be seen exposed, like transferring Hugh amount of money from her to your account, so she always wants an in house thing, she is more secured when you have an account in the same bank with her.
I gave her these ideas for security so her name will not seen anytime she’s making Hugh transfer .so the first step is for us to have confidence that you will not betray us then we will open up and tell you how everything would be done.
Remember that I am presenting you to her as a trusted agent which I have known for so long and have been dealing with. After I introduce you to her she will tell me to do my legal job which is to have an agreement between you and her signed by the High Court of Justice Dubai.
Then transfer will take place and it must be an in house transfer, after the money has entered your own account with the same bank then you can now transfer to where ever you want. But give me a reply and I want to see the assurance that you will not fail or betray us at the end of the deal.
After your reply I will tell you what to do and the introduction will take place, you might receive a letter from her son who is my partner in the deal so be aware.
I await to hear from you.
Barrister Ahmed A
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Subject: MESSAGE FROM AHMED AHMAD
From: Ahmed Ahmad
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June 20, 2010 @ 10:10 am
banada cok Western Union DHL sigorta Kurye üçreti istiyorlarbirle?ik krall?kdan liverpol geliyor san?r?m bunlar nijeryal? ingilterenin yasal Bankas? tsb piyangocular e-posta gönderiyor sahte i?lere alet ediyor kendini istenirse TSB Bank safra met lloyd lloyd bank?n gönderdi?i piyan emaillerini gönderebilirim gitmek