Van: Maria Obryan < firstname.lastname@example.org >
Verzonden: maandag 12 september 21:25 2016
Onderwerp: READ CAREFULLY AND REPLY
you very much for your response and interest. Please note that i have
no intention of asking you to send me money. As we communicate bear in
mind that you are dealing with a responsible family woman. If you read
my terms below and you are not convinced then feel free to back out of
me start by introducing myself again. I am Mrs. Maria O'Brien i work
with the Central Bank of Malaysia here in Malaysia? Now listen on the
31st of July, 2013 our client Mr. Muhammad Razahan Zamani a Syrian
property magnate and also a businessman, made a numbered fixed deposit
for 18 calendar months, with a value of Seven million, Five Hundred
Thousand United state Dollars Only (USD$7.5M) in my branch. On the due
date, several notices was sent to him, but there was no response.
Recently another notification was sent and still no response came from
him. We later found out that Mr. Muhammad Razahan Zamani along with his
wife Norli Akmar Hamid and other family members died in the terrible
Malaysian plane crash on March 8 2014.
further investigation it was also discovered that Mr. Razahan Zamani
did not declare any next of kin in his official papers including the
paper work of his bank deposit. And he also confided in me the last time
he was at my office that no one except me knew of his deposit in my
bank. So, seven million five hundred thousand United State Dollars
(USD$7.5M) is still lying in my bank and no one will come forward to
claim it. What bothers me most is that according to the Malaysian
financial law, at the expiration of 6 years the funds will revert to the
ownership of the Malaysian Government if nobody applies for claim.
Against this backdrop, my suggestion to you is that I will like you as a
foreigner to stand as the next of kin to Mr. Razahan Zamani, so that
you will be able to receive his funds.
want you to know that I have had everything planned out so that we
shall come out successful. My attorney will prepare the necessary
document that will back you up as the next of kin to Mr. Razahan Zamani,
all that is required from you at this stage is for you to provide me
with your Full Names, Address and copy of identification so that the
attorney can start his job. After you have been made the next of kin,
the attorney will also file in for claims on your behalf and secure the
necessary approval and of probate in your favor for the movement of the
funds to an offshore account that will be provided by you. There is no
risk involved at all in this, as we are going to adopt a legalized
method and the attorney will prepare all the necessary documents. Please
endeavor to observe utmost discretion in all matters concerning this
issue. Once the funds have been transferred to your nominated bank
account we shall then share in the ratio of 60% for me and 40% for you.
need your total devotion and trust to see this through. I know we have
not met before, but I am very confident that we will be able to
establish the necessary trust that we desire to execute this project. I
am now in contact with a foreign bank that shares the same telex type
with my bank. This will enable me transfer the funds from my bank to the
offshore bank without stress. I now intend that you open an offshore
domiciliary account on your name in this foreign bank. The money would
be transferred to that account which you will open in the bank. This is
the best way to move the funds. I want us to have peace of mind when we
conclude this transaction. Kindly follow my instructions religiously.
Also you have to know that I cannot transfer this money on my name as my
bank will be aware of my involvement. This is where I need you as my
a result of this, you will have to open an account in the corresponding
bank and that is your only financial obligation. After this, the money
will be transferred from my bank to the account which will be set up on
your name. No other person will be involved in this transaction, You can
then instruct the bank to transfer our various shares into our
respective home bank accounts. I will perfect the documentations with
the assistance of my attorney to give the transaction the legal right,
In other to grant the attorney the legal power to prepare the required
legal documents making you the sole beneficiary to the funds and also
process your claims.
I commence, I need you to send me any form of your identification (I.D,
Driver's license or passport) I will process the necessary paper works.
I hope you understand why I need all these. The money in question is a
huge amount and I want to ensure that we reach a proper agreement,
before I proceed to give you all the details to commence. I will send
you a copy of my work I.D upon receipt of your identification. You will
also receive the names and contact details of the bank i intend you to
open the account with so that you can open communication with them. Do
ensure to keep this transaction confidential.
Should you be interested please send me all that is required;
1, Full names
2, Private phone and fax number
3, Current residential address
4, Copy of your identification, this could be your driver license or international passport.
Upon receipt i shall provide you with more details of the operation. Your earliest response will be highly appreciated.
God bless you.
Mrs. Maria O'Brien
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