My name is Mr. Andy Chang, I am a trained external auditor working for MayBank Malaysia.
I have taken pains to find your contact through personal endeavors because a late investor who bears
the same last name with you has left monies totaling a little over ($10M)with Our Bank for the past
Eight years and no next of kin has come forward all these years.
legislation in Malaysia demand that I notify the fiscal authorities after a statutory
time period of Eight years when dormant accounts of this type are called in by the monetary regulatory
bodies. The above set of facts underscores my reason of writing. I am of the settled conviction that using
my insider leverage, working with you, since you have the same last Name with the Late Investor,
we can secure the funds in the account for us instead of allowing it pass as unclaimed funds into the
coffers of the Government of Malaysia. This exactly is why I crave your participation and cooperation.
I will like you to acknowledge the receipt of this e-mail as soon as possible via my private
) and treat with absolute confidentiality and sincerity.
I look forward to your quick reply.