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From: Richard Hii richard_hii@hotmail.com
Sent: Mon 07/12/15 6:04 PM
Subject: Fwd: Hello
Thank you for your response regarding my email.
I have been earnestly waiting to hear back from you and am very glad
to write you again, and with no doubt that we are going to have a
successful and glorious transaction. I want you to understand and I
believe fate has brought us to having this wonderful opportunity in
our hands and I want us to handle it together with all sincerity and
trust for as much as I know, many people are hoping and praying for
an offer like this today yet they did not get it.
I wish to proceed with more details to you on how we are going to
achieve this great opportunity. My late client died of heart attack
and none of his relative is available today to claim his deposit of
$8.5 Million (Eight million, five Hundred thousand USD) in Malayan
Bank Berhad Malaysia. I contacted you so I can present you at the
bank with the legal documents as the next of kin so that bank will
release and transfer these funds to you. The funds in question, if
not claimed within given time as permitted by the government will be
confiscated. All documents relating to my late client and the fund
are in my possession. Hence, you do not need to worry yourself or
entertain any fear in you at all in this transaction. With your
consent, I will file your name officially as the next of kin and will
monitor the process, giving you every information/advice on how to
claim this fund and successfully transfer to your nominated bank
account.
Meanwhile I will need you to confirm your information below so that
it will enable me officially file your name at the bank as the next
of kin for the bank to start the release process:
1. Full names2. Full address3. Occupation4. Direct telephone number
for easy communication
All I require from you is your maximum cooperation.
Kind Regards,Mr Richard Hii
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