||Date: Mon 7 Mar 2011 17 51 25 0900 KST
From: Modu Muzaffar Hisham <firstname.lastname@example.org>
Subject: Can I trust you
To: undisclosed recipients ;
Compliments of the day to you. By way of introduction, I am Mr Modu Hisham,
Deputy CEO, Operations Department of CIMB BANK(Malaysia).I would respectfully
request that you keep the contents of this mail confidential and respect the
integrity of the information you come by as a result of this mail. I have a
business proposal which I believe would be of interest to you. It concerns
a deceased client and an estate he left behind, without naming a beneficiary
to his left funds of £6,560,000.00 pounds which is being deposited here in my Bank,
I alone have the deposit details and they will release the deposit to no one
unless I instruct them to do so. I alone know of the existence of this deposit
for as far as CIMB Bank is concerned, the transaction with our deceased customer
concluded when I sent the funds to the
firm, all outstanding interactions in
relation to the file are just customer services and due process. They are simply
awaiting instructions to release the deposit to any party that comes forward.
This is the situation. This bank has spent great amounts of money trying to track
this man's family; they have investigated for months and have found no family.
The investigation has come to an end.
My proposal; I am prepared to place you in a position to give instruction for
the release of the deposit to you as the closest Surviving relation. Upon receipt
of the deposit, I am prepared to share the money with you in half. That is, I will
simply nominate you as the next of kin and have them release the deposit to you.
We share the proceeds 50/50. I am aware of the consequences of this proposal. I ask
that if you find no interest in this project that you should discard this mail. I ask
that you do not be vindictive and
destructive. If my offer is of no appeal to you,
delete this message and forget I ever contacted you. Do not destroy my career because
you do not approve of my proposal. If its in your interest to proceed with the transaction,
please respond to this email account and I will give you a detailed account of the
source and origin of the estate as well as the transaction proper.I anticipate your
cooperation. CONTACT ME ON MY PRIVATE EMAIL AT: email@example.com
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....