 |
Datum: Tue, 6 May 2014 19:46:05 +0700
Van: Mrs Sara Zamaz <info@proposal>
Antwoorden aan:mrs.sarazamazzamaz@yahoo.com
Onderwerp: BUSINESS PROPOSAL
Good day, I am Mrs. Sara Zamaz from Malaysia married to Mr.
Andrew Zamaz from South Africa, for seven years now we have two kids.
I am the manager bills and exchange at the foreign remittance
department of CIMB BANK here in Malaysia. I have a business proposal
which I believe that will be a very Good opportunity for both of us so
I decided to contact you on this business opportunity in our Bank, the
business is this I discovered an Abandoned sum of 77.7m US Dollars
(Seventy Seven Million Seven Hundred Thousand United States Dollars)
in our safety deposit vault that belongs to one of our foreign
Customer Mr. Anderseni Ferrara who died along with his entire family
on 11th March 2004 in a ghastly train explosion in Penanag , Malaysia.
Since we got information about his death, we have been expecting his
next of kin to come over and claim his money because the management
can not release it unless somebody applies for it as next of kin to
the deceased as indicated in our banking guidelines but unfortunately
I learnt that all his Family died alongside with him in the train
explosion leaving nobody behind for the claim. Since you are a
foreigner and the deceased customer is also a foreigner, them you can
make this deal with me, I have the entire secret information's of this
deposit which will help you to claim this money as the next of kin. It
is therefore upon this discovery that I decided to make this business
proposal to you and the money release to you as the next of kin to the
deceased since nobody is coming for it and I don't want this money to
go into the Banks treasury as unclaimed funds or declared to the
Government of Malaysia, once this is done the Government of Malaysia
will confiscate the funds, which is not good for both of us. I agreed
that 40 % of this money will be for you as a foreign partner, in
respect to your acceptance to do this business with me, while 60 %
would be for me and my family. Therefore to enable the immediate
transfer of this fund to your account as arranged, you must apply
first to the Bank as the next of kin of the deceased indicating your
interest of claim of your inherited funds which I will assist you with
guideline on how to make the application, upon receipt of your reply
to the above email subject, I will send to you the text of the
application which you will send to the Bank. I will not fail to bring
to your notice that this transaction is a hitch free that you should
not entertain any atom of fear as all required arrangements have been
made perfectly. At this moment you should feel free to contact me back
through this my email as soon as you receive this letter. You should
understand that this should be kept very confidential because is a
deal that must be carry out confidentially, let it be between you, me
and my husband only. This is the only way we can achieve success. I
will level the whole arrangement here in the Bank for the transfer to
be approved immediately. Please take note that my Husband and few
officer in the Bank I have discussed this business with and we both
agreed to do this business with you and have better life's together,
he answers my phone anytime I am at work or not around, for the
security of this business, please feel free to mail me and leave your
full name, contact phone and fax numbers to enable me get back to you
as soon as possible. I await your email acknowledgement as soon as
you receive this email, to enable us proceed. Thanks and God
Bless. Best regards, Mrs. Sara Zamaz
|
|
|
Datum: Thu, 8 May 2014 18:47:12 +0700
Van: Mrs Sara Zamaz <info@proposal>
Antwoorden aan:mrs.sarazamazzamaz@yahoo.com
Onderwerp: BUSINESS PROPOSAL
Good day, I am Mrs. Sara Zamaz from Malaysia married to Mr.
Andrew Zamaz from South Africa, for seven years now we have two kids.
I am the manager bills and exchange at the foreign remittance
department of CIMB BANK here in Malaysia. I have a business proposal
which I believe that will be a very Good opportunity for both of us so
I decided to contact you on this business opportunity in our Bank, the
business is this I discovered an Abandoned sum of 77.7m US Dollars
(Seventy Seven Million Seven Hundred Thousand United States Dollars)
in our safety deposit vault that belongs to one of our foreign
Customer Mr. Anderseni Ferrara who died along with his entire family
on 11th March 2004 in a ghastly train explosion in Penanag , Malaysia.
Since we got information about his death, we have been expecting his
next of kin to come over and claim his money because the management
can not release it unless somebody applies for it as next of kin to
the deceased as indicated in our banking guidelines but unfortunately
I learnt that all his Family died alongside with him in the train
explosion leaving nobody behind for the claim. Since you are a
foreigner and the deceased customer is also a foreigner, them you can
make this deal with me, I have the entire secret information's of this
deposit which will help you to claim this money as the next of kin. It
is therefore upon this discovery that I decided to make this business
proposal to you and the money release to you as the next of kin to the
deceased since nobody is coming for it and I don't want this money to
go into the Banks treasury as unclaimed funds or declared to the
Government of Malaysia, once this is done the Government of Malaysia
will confiscate the funds, which is not good for both of us. I agreed
that 40 % of this money will be for you as a foreign partner, in
respect to your acceptance to do this business with me, while 60 %
would be for me and my family. Therefore to enable the immediate
transfer of this fund to your account as arranged, you must apply
first to the Bank as the next of kin of the deceased indicating your
interest of claim of your inherited funds which I will assist you with
guideline on how to make the application, upon receipt of your reply
to the above email subject, I will send to you the text of the
application which you will send to the Bank. I will not fail to bring
to your notice that this transaction is a hitch free that you should
not entertain any atom of fear as all required arrangements have been
made perfectly. At this moment you should feel free to contact me back
through this my email as soon as you receive this letter. You should
understand that this should be kept very confidential because is a
deal that must be carry out confidentially, let it be between you, me
and my husband only. This is the only way we can achieve success. I
will level the whole arrangement here in the Bank for the transfer to
be approved immediately. Please take note that my Husband and few
officer in the Bank I have discussed this business with and we both
agreed to do this business with you and have better life's together,
he answers my phone anytime I am at work or not around, for the
security of this business, please feel free to mail me and leave your
full name, contact phone and fax numbers to enable me get back to you
as soon as possible. I await your email acknowledgement as soon as
you receive this email, to enable us proceed. Thanks and God
Bless. Best regards, Mrs. Sara Zamaz
|
|
| |
|
|
 |
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.... |
