From: Binta Maya < firstname.lastname@example.org >
Sent: Tuesday, 8 July 2014, 9:12
Subject: Respond Only If You Are Interested.
I am Mrs. Binta Maya W. head of accounting audit department of United OverSeas Bank Kuala Lumpur Branch Menara Chulan F14 Jalan Conlay, here in Malaysia. I am writing you about a business proposal that will be of an immense benefit to both of us. In my department, being the manager Kuala Lumpur regional office, I discovered a Sum amount of money in an account that belongs to one of our foreign customers late business mogul Mr. Moises Saba Masri billionaire, a Jew from Mexico that was a victim of a helicopter crash 10 Jan, 2010, killing him and his family members. Saba was 46-years-old. Also in the chopper at the time of the crash was his wife, their son Abraham (Alberto) and his daughter-in-law. the pilot was also dead.
The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the sensitivity of the transaction and the confidentiality herein. Now our bank has been
waiting for any of the relatives to come-up for the claim but nobody has done that. I personally have been unsuccessful in locating the relatives, i seek your consent to present you as the next of kin/Will beneficiary to the deceased so that the proceeds of this account valued can be paid to you.
It will also interest you to know that i have secured all the needed documents to back this up.I am a widow and have made all my plan to relocate to your Country as soon as the deal is over.My only worry is if i can trust this amount of money in your care.Please i want you to be honest with with me if i can trust you.
Mrs. Binta Maya W.
From: Binta Maya < email@example.com >
Sent: Wednesday, 9 July 2014, 16:40
Subject: Detailed information(Maya Wilson)
Thank you so much for your email to me, i want to
congratulate you once again for your dedication towards this
transaction, i contacted you having gone through your profile and the
information i saw, and I was made to understand that you can be trusted
with this huge amount of money.(16.5 million usd)
I would want
you to understand that this is a genuine matter of immense mutual
benefit, before I go ahead let me give you more details about this
transaction, i will like to introduce myself very well to you so that
you will know whom you are dealing with and for you to have trust in
me. I am a Malaysian working with United Overseas Bank(UOB)here in
Kuala Lumpur Malaysia. I am working as the manager account Department KL
regional office. I am a widow with two daughters and my address is A
7-1 Montkira Condo jalan Ipoh KL
Regards to our foreign
customer, here below is a little information about Mr Moises Saba Masri
in case the bank contacts you for little verifications. Mr Moises Saba
Masri 46, a Mexican telecom and real estate tycoon, he was one of the
Mexico's most prominent business clans and once held a stake in the
Unefon telephone company and the Morelia soccer team.
his wife, son and daughter-in-law were killed in the crash after an
eight-seat Agusta 109 helicopter heading into Mexico City from the
nearby city of Toluca clipped the top of a three-story building, fell
into a gully and apparently exploded on 10th January 2010.
major reason i had to go into this transaction is because there is no
moral justification for UOB Bank to inherit this funds, my own share of
this funds i intend investing in your country. I know investing in a
profitable business venture will create employment opportunities and the
lives of people will be bettered. All i need from you is your most
honest, sincere and understanding co-operation. I have worked out
carefully the modality in which this transaction will be carried out,
besides as the manager account department Kuala Lumpur Branch, I have in
my possession all relevant information and instruments which will back
up any claim we make.
I would want to reiterate that there is
nothing about this transaction that will expose you to any breach of law
as it will be executed under the ambit of law. UOB Bank will give you
all back up in your country that this fund is legal once the fund is
transferred to your nominated bank account. With the full details of the
information on how we are going to carry out this transaction which i
will send across to you with the documents which I have in my
possession, there is nothing that will stop the Bank from paying you
the funds, so your security here and in your country is wholly assured.
regards to the Bank's curiosity about your co-relationship with the
deceased customer Mr. Moises Saba Masri, just the provision of the full
information of the late customer, the Bank will be convinced that you
are the next of kin to Mr. Moises, moreover, I am here to provide with
you any other information they might demand. I want you to trust me, i
have worked in a legal department, you ought to understand me when i
tell you that you are protected and i have all it takes to inherit this
All I need is your honest and sincere co-operations so
that we carry out this deal through. I want you to assure me of keeping
this transaction 100% confidential and secret because of my position in
the bank. Do not discuss or get a third party involved as that might
jeopardize this opportunity for us to make our future bettered.
will also join you immediately the funds gets into your account for
sharing according to the mode i proposed which is (60% for me and 40% for you). I will also need your help in
investing some part of my share in a profitable business venture in your
country. I am going to make arrangement now to upload your data in our
data base as the rightful beneficiary to the fund in case of
Once again, I have to assure you that we will
conclude this transaction in the next seven banking days and this Fund
will successfully transferred to your nominated bank account . I have
attached with this email copy of work identification, i will also need
your passport copy or work identification to enable us proceed. Keep
this a top secret as the transaction demands.Kindly get back to me today
KINDLY RECONFIRM TO ME YOUR FULL NAME ,YOUR ADDRESS AND DIRECT PHONE
NUMBER TO ENABLE ME UPLOAD THE INFORMATION IN THE SYSTEM.
Mrs Binta Maya Wilson
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