What was the initial bait used by the scam syndicate?

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The Initial Deception Involved a Fabricated Fortune Inheritance Scheme

A scam syndicate initially ensnared an elderly vegetable trader in Cameron Highlands by fabricating a plot to inherit a substantial fortune. The victim was contacted through Facebook by an individual impersonating a bank officer, who presented a fabricated deal involving a deceased individual's deposited wealth. This elaborate deception led the victim to believe he could receive a significant portion of this purported fortune.
A Bogus Inheritance Offer

The syndicate's ploy began when a suspect, posing as a bank officer, contacted the 69-year-old victim via Facebook on March 30 last year. The suspect proposed a scheme where the victim would act as a relative to an individual who had allegedly deposited US$26,700,000, approximately RM126 million. The victim was promised a 50 percent share of this fortune if he agreed to the fabricated arrangement.
The Role of a Fake Lawyer

Following the initial contact, the suspect connected the victim to an individual claiming to be a lawyer. This purported lawyer was presented as the facilitator for all transactions, including various payments such as taxes, levy charges, and anti-laundering fees that would supposedly be imposed on the victim. This added layer of fabricated legitimacy was crucial in convincing the victim to proceed.
Subsequent Financial Transactions

Under the guise of this inheritance scheme and facilitated by the fake lawyer, the victim made a total of 70 transactions into 26 different bank accounts. These payments occurred over a period spanning from May 9, 2023, to March 11, 2024. Despite these substantial transfers, the victim ultimately received no part of the promised fortune, indicating the complete fabrication of the entire scenario by the criminal syndicate.

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What was the initial bait used by the scam syndicate?

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