||From: "AZMI BIN AHMAD" <firstname.lastname@example.org>
Date: Fri, 9 Aug 2013 09:42:52
Subject: SALAM FROM AZMI MALAYSIA...
Hello My Dear,
My name is Mr Azmi, am a Muslim and am 46 years old, am married with a
daughter but my wife is late. I work with MayBank2U in Malaysia Kuala
lumpur plc and my position in May-Bank is foreign remittance
department, that is my post in the May-Bank where i work.
I will like to confirm to you that am oblige to transact this
business with you. I Need your full assistance to stand as a
beneficiary (Next of Kin) to the sum of US$18.8millions united state
dollars lying down unclaimed in our bank, What really happened is
that during the course of our auditing last week, I discovered a
floating fund in an account opened in the bank in the year 2000 and
since 2001 nobody has operated on this account again. After going
through some old files in the records I discovered that the owner of
the account died without a [Heir/WILL] hence the money is floating
and if I do not remove this money out urgently it will be forfeited
for nothing that's the reason why am contacting and trusting in you
as my real blood brother so that we can claim out this said fund and
share it between yourself....Okay
The owner of this account ABDULRAHMAN HAMAD AL BASSAM was an ARABIAN
MAN from SAUDI ARABIA who was a a great industrialist and Oil
Merchant, Who was a foreign contractor with the Federal Government of
MALAYSIA, Unfortunately lost his life in a car accident along Summit
Hotel road here in Malaysia including his wife and His only kid. Ever
since his death the money has been lying unclaimed leaving no one
behind to claim it... i want us to claim out this money so that you
and i will use it to take good care of our future family and after
when we finish this business transaction we will also help the poor
people ...because i always wish to help the poor people...Okay
So I really need your co-operation to claim this money because only
someone from foreign country can stand as the beneficiary. And the
Banking law stipulates that any money lying unclaimed for eight years
will be transferred to federal government suspect account with central
Bank of Malaysia. C B M Please i need your assistance to achieve this
great chance because i do not wish this money to be transferred to
Central bank of Malaysia because it will be shared among the top
directors who are KAFFIR, i swear to GOD am the only one that knows
about this said FUND and the secrete account. No other person knows
about this account or anything concerning it, the account has no other
beneficiary and my investigation proved to me as well that the account
is a secret account. The total amount involve is US$18.8millions United
States Dollars only and I wish this money should be transfer into a
safe foreigners account abroad in your country. That’s the reason
why am contacting you foreigners that lives abroad to do this business
transaction with me because you and i will benefit allot at the
But I don't know any foreigner; I am only contacting you as a foreigner
because this money can not be approved to a local person here in
Malaysia, but to a foreigner who has information about the account and
which am ready to tell you because i know everything about this fund. I
am revealing this to you with believe in GOD that you will never let me
down in this business I know, GOD blessing are miraculous and
unlimited; and if it is Yours and mine turn now for some money, (it is
only a stuff for exchange)....we must be open and ready to receive it.
We can make some of our dreams come true, and that is what life is all
about: To live a rich and happy life, and everybody has the right and
ability to live a richer life, it all comes from inside, your deepest.
Instincts from our attitude to all life. "Everything alive is sacred,
life delights in life" I need your strong assurance that you will never
let me down, I guarantee that this transaction will be executed under a
legitimate arrangement that will protect you from any breach of the
law. I will destroy all documents of transaction immediately we receive
this money leaving no trace to any place I will use my position and
influence to obtain all legal approvals for onward transfer of this
money to your account with appropriate clearance from the relevant
ministries and foreign exchange departments...Okay
At the conclusion of this business, you will be given 50% of the total
amount, while 50% will be for me. Please i want you to be honest with
me because this money is a golden opportunity to me and you, i do not
want us to loose it, i believe trust goes two ways Friend, and of cause
we must watch out in this "crazy" world and listen to the silent
whispering voice inside, which always tell us the truth. My experience
in life is: We must trust in our higher self, then we are
guided...Every wise men and women throughout centuries always had the
knowledge that everything is connected with another, and the physicians
have proven it scientifically in the quantum theory today.
For the business to be effected i will need the following information from
Number .1.Your full name: .............
Number .2.Your full residential address: ............
Number .3.Your direct private telephone number:...............
Number .4.Your date of birth and:..................
Number .5.Your nationality:................
Number .6.your sex:..........................
Number .7.your occupation work:......................
Number .8.you private email address:.............
With all these information i will successfully inputs your name in the
necessary files and also insert your information into the bank central
computer as the next of kin to the late depositor and the sole beneficiary
of the unclaimed fund after the demise of the depositor.
Note that i need to insert your name into the bank central computer and
a file will be opened in your name, so with these information i will
definitely commence with the processing of the fund in your name, so
that when you are contacting the bank your name will appear in the bank
central computer as the next of kin to the late depositor... i promise
so shall it be.....Okay
I want you to know that this transaction is 100%risk free because all
necessary documents to prove you as the beneficiary will be processed with
your name. I want you to handle this business offer with utmost
confidentiality and keep it as a top secret because my Bank must not know
that i gave you this information.....i hope you understand me..?
Furthermore after the whole processing of the fund in your name you
will need to contact the bank which i shall give you the contact
information and the required proofs which you shall offer the bank as
the heir and you will apply for the transfer of the fund into your
nominated Bank account. After you might have applied for the release of
the said fund and as soon as your letter reach the desk of the director
an official and professional response will be given to your letter of
application, an official verification will be followed to screen your
information contained in your application letter in the bank central
computer and i assure you that your information will be met in the bank
central computer as the real next of kin, beneficiary and claimant of
the said fund. As soon as you are been confirmed as the next of kin,
the bank director will give you an official invitation to come down to
Malaysia because there are valuable and vital governmental certificate
and banking documents that required your original signature which you
are to sign here in Malaysia originally as the beneficiary of the fund
before the release of the fund could be effected. In this case i will
advise you to apply for the documents to be sent to you by courier
service at your own cost meaning that you will have to pay the courier
fee that may be charged by the bank to enable the industry send you the
documents due to your inability to come down to Malays to sign the
documents. If this is agreed by you I want you to state it clearly in
Immediately you apply for the vital and valuable governmental
certificates and documents to be sent to you by courier service the bank
director will ask you to send the courier fee and as soon as you send
the courier fee the whole documents will be sent to you by courier
service and you will have these documents signed originally in
accordance with the bank procedure after you finish to sign the
documents the fund will be released to your account in the next 4 to 5
working days. As soon as u receives the money in your bank account, i
shall take my leave to your country for my own share of the money and i
shall settle down in YOUR COUNTRY & invest there. I will also go into
partnership business with u if u care but i intend to go into REAL
ESTATE and also i want both of us to use some part of our shares to help
the poor people. I hope you understand me? If so please act in
accordance with me by sending me a mail with require information needed
for the commencement of the processing of the fund.
Note that your utmost confidentiality as regards this transaction is
required. You are to keep it as a top secret and confidential matters
for us to progress, achieve our aims and finally for security reason I
look forward to your earliest reply to this issue or send reply or
Contact me directly on my private cell phone number: +60102805502 OR
Private Email: email@example.com
Mr. Azmi Bin Ahmad.
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