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ISSAH ABU RAHMON, currently in Malaysia

Posted: Fri Mar 25, 2016 5:15 pm
by Secret Squirrel
17th April 2014 02:56 PM

Name of scammer: ISSAH ABU RAHMON, currently in Malaysia

Scammer's known telephone numbers: 601116343178,

http://www.share-pdf.com/f952273b9a6449 ... TORNEY.htm

ODION CHEMBERS
121 OLD AIRPORT ROAD KUALA LUMBER MALAYSIA
TEL: + 60-111 634 3178 / 601116343178
Our Ref: ODCM/KLC/010/2012
Your Ref: ........................................ Date: 21/04/2012
ATTENTION: Wes Smale,
With the authorization letter given to me by Mr. Wes Smale, Of U.S.A,I proceeded to the CIMB
BANKING HALL as directed by Mr. to sign all the document required for the
immediate release of the fund amounting USD$10.5(Ten Million Five Hundred Thousand
United States dollars only)
Sir, I want to confirm that this find have been thoroughly scrutinized under the enabling laws with
strict adherence to all amendment thereto having complied with funds transfer act of 1997 as
amended in 2010 as prescribed by fiscal and revenue mobilization office schedule c32 section A4
Sub-section B12 LAWS OF Malaysia.
I want to inform you that no liens is attached against the property of the owner, no notice of
intention or claim is outstanding, no suit is pending by reason of claim on this fund.
Sir, I was inform that before the final payment voucher will be raise, I have to sworn affidavit from
the high court of Malaysia, Clearance certificate and letter closure of an account stamp.
Immediately, I proceeded to the High Court to get the listed information I find out it will cost you
thus:
1. Sworn of affidavit and ring stamp will cost: $700
2. Clearance certificate will cost: $1,200
3. Closure of account letter stamp will cost: $1,350
4. My professional fee: $2,500
Please note: My professional fee will be paid to me immediately you receive your fund into your
bank account. Sir, please you have to write a promissory letter that you will pay my professional
fee as you receive your fund without delay. The total money to send to enable me get the listed
document is ($3,250) Three Thousand Two Hundred and Fifty Dollars only.
You are advised to send the money through western union money transfer to enable me pick
immediately to my secretary’s name:
ISSAH ABU RAHMON *Nigerian scammer currently in Malaysia
KUALA LUMPUR MALAYSIA
As you send, forward the MTCN.
Your’s truly,
Barrister James
Board of Directors: MR.JAMES ODION PSC, CFR (Chairman), DR. BELLO SANI (Managing Director), MR. LAWAL KADRI,
MR. KELECHI THOMSON, DR. RAYMOND DARAMOLA, MR. ISSAH ABU RAHMON (Secretary)