On May 29, 2017 7:59 PM, Ashley Isabela < email@example.com > wrote:
Hello my dear,
how are you doing? I hope you are good; well i am
Isabella and it' s my pleasure to get in contact with you as i will like
to know you better and maybe we could have a walk of friendship
On May 31, 2017 10:14 AM, Isabella Ashley < firstname.lastname@example.org > wrote:
i must thank you once again for your reply to my mail. I really appreciate it so much and i am very happy to read from you, well from your response I'm convinced that the future has a special place for us, if only we could trust
each other and also be honest and faithful to each other as well.
Like i told you earlier, i was looking forward to accomplish a particular mission, which my ''ex'' husband was unlucky to achieve with me, I think with the little you have told me about you, it would be very wise to disclose this
secret to you and also tell you my aim and plan. Because it would be of mutual benefit to us and maybe you could be the right person to utilize the opportunity with me, because i believe our knowing each other is the way God have destined it.
Remember i told you i am an Auditor of my bank and also the Chief of the International Relation Foreign Remittance Unit. Prior to my position here at my bank, i have the opportunity to loot out some amount of money of a deceased
customer, whose autopsy result showed that he died as a result of gun shorts by unknown gunmen. As i was her personal accountant officer, before he died and from the account opening records, he did not indicate anybody as his beneficiary next of kin. Since
2008 to date, nobody has come forward as his beneficiary next of kin to administer the fund. The amount in question is the total sum of (Four Million, Five Hundred Thousand USD).
I can provide all the required legal papers from the Malaysian Court to present you as the legal beneficiary to these funds if you would accept to partner with me in this deal. A lot of abandoned money lay around in this bank as
a result of abandoned bank accounts, stock holdings, unclaimed life insurance pay-outs and forgotten pension benefits. I will definitely give you comprehensive details on how we would achieve this legally, without going against the laws of the country, once
you reply to me indicating your interest to work with me. I have worked with the bank for several years and have taken time to study the Malaysian inheritance claims procedures. I would appreciate it if you would treat this issue with every bit of confidentiality
and maturity, putting my integrity foremost, because i wouldn't need any mistakes or regrets. I assure you that you will never regret it if you would take the bold step to partner with me in this deal. It would be wise if we make every effort not to loose
this golden opportunity. This happens in every bank around the world, even in your own country, but people outside the banking industry do not know this.
The fund will be shared at the ratio of 58% for me, 40% for you and 2% will be set aside to cover any expenses and tax in your bank, We will use the fund there in your country to build companies and for investment which both of
us would manage, Please this is an honest request for you and i. I only plead for you to make this transaction a top secret because we do not have to trust anybody unless you and i alone.
Please treat this business proposal with utmost confidentiality and send me the following Information'sfor further application for this transfer.
1. Full Name.
3. A copy of your Identity Card.
Thanks and best regards
On Jun 1, 2017 2:35 PM, Isabella Ashley < email@example.com > wrote:
How are you doing together with your family, I hope all is well ?, my dear due to my position in the bank and our banking policy, the bank set a strong security on me, so i want you to call me on my private line+ 601112693221
Kindly make sure that this information will be between you and me until we actualized the success of this transaction, What i want you to do now is to apply for the release of the fund into your account, Make sure you keep a top secret of this transaction
because i don't want any staff of the bank to know that i am responsible for this transaction This is where i lay the future survival hope of our future, and it was the reason I tried to explain for your best understanding
You should not change your name and nationality in this transaction because you are going to apply as the business partner to the deceased customer Note, if you send this letter to the bank, the bank will not delay to contact you, but you should not respond
back to the bank until i direct you on what to do
This is to avoid mistake from your part , See the official letter below, send it through to the bank through the bank email address of the bank as follows Bank Details.
Standard Chartered Bank Malaysia Berhad.
The Managing Director. . Mr, Mahendra Gursahani
Address. . . Level 16, Menara Standard Chartered,
No. 30, Jalan Sultan Ismail, 50250 Kuala Lumpur Malaysia.
Tele Phone. . + 601131618133
Bank Email's. . Scbankmalaysia@accountant.com
Immediately this fund is transferred into your account, then i will obtain visa to your country for the disbursement of the fund according to my proposal ratio, Immediately you apply update me that you have sent the letter to the bank.
My best regard to you and your family,
On Jun 1, 2017 2:37 PM, Isabella Ashley < firstname.lastname@example.org > wrote:
APPLICATION FOR REQUEST OF CLAIM
Sir / Madam,
I am . . . . . . the business partner to Late Mr Mahmoud Adama, who was assassinated on January 13, 2008 when Gun men shot him while still inside the capital Libya, Tripoli
After his funeral celebration, i discovered that he have an unclaimed and balance account Four Million Five Hundred Thousand United State Dollars. deposited in your bank when he was alive.
I hereby wish to bring to your notice that i am eager to apply for the funds claim as his business partner to enable your bank release and transfer his balance account ofFour Million Five Hundred Thousand United State Dollarsinto
my nominated bank account, Upon your urgent response to this effect, I will send you my bank account information for the transfer of the above mentioned sum
So i expect that your bank management will pay an urgent attention to my request and communicate to me further with the related forms and documents necessary to claim this above mentioned sum without delay.
I apologize for late application for this claim as i have been arranging other things left since his sudden death occurred.
. . . . .
On Jun 1, 2017 4:14 PM, Isabella Ashley < email@example.com > wrote:
You old account is okay or better still you can open new account. Meanwhile copy the message i sent to you and add your names whereto then send it to the bank on their emails.
On Jun 3, 2017 3:04 AM, Standard Chartered Bank Berhad < SCBankmalaysia@accountant.com > wrote:
FROM DESK OF EXECUTIVE DIRECTOR
INTERNATIONAL PAYMENT OFFICE/TELEX SERVICES DEPT
TELEPHONE: +601131618133, EMAIL ADDRESS: SCBankmalaysia@accountant.com/SCBMalaysia@asia.com
LEVEL 16, MENARA STANDARD CHARTERED, NO. 30, JALAN SULTAN ISMAIL, 50250 KUALA LUMPUR MALAYSIA
We wish to inform you our transfer department of Standard Chartered Bank of Malaysia, carefully received your official message in respect of our late customer funds.
According to our Bank rules and regulations, the formal procedure(s) must be adopted to enable us to carry out our official Bank duties which are needful before the transfer will be effect for confirmation.
Note that you are expected to abide by the principles for us to finalize this transaction accordingly, you are therefore advised to view the TWO forms attached, fill the columns with the accurate information required for the immediate process of your claim.
You are hereby given 48 hours to return these forms back to this Bank, We stand to give our entire customer the best of our service, and we once again welcome you to Standard Chartered Bank of Malaysia Berhad.
Mr. Mahendra Gursahani
STANDARD CHARTERED BANK OF MALAYSIA BERHAD
NOTICE: This e-mail communication (including any attachments) is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510. And is CONFIDENTIAL. The information and work product contained herein are PRIVILEGED and intended only for disclosure to or use by the owner of this e-mail. If you are neither the intended recipient(s),nor a person responsible for the delivery of this communication to the intended recipient(s), you are hereby notified that any retention, dissemination, distribution or copying of this communication is strictly prohibited. If you received this communication in error,please notify us immediately by using the " reply " feature and then immediately delete this message and all attachments from your computer. Thank you.
All copyright reserved.STANDARD CHARTERED BANK OF MALAYSIA (SCBM)*
On Jun 3, 2017 9:23 AM, Isabella Ashley < firstname.lastname@example.org > wrote:
My dear, please i am at the office and in a short time i will be done for the day, then i will get back to you accordingly. Meanwhile i will want you to forward to me the full response message which you received from the bank. Thanks.
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....