From: " Covel" (may be fake)
Reply-To: <christ197430@yahoo.com>
Date: Mon, 28 Dec 2009 11:10:43 +0400
Subject: Good news
Hello sir,
Surprise to read from me being a stranger and no formal business with you in the past, I am compelled to contact you based on my urgent need for an external partner to execute a deal I have setup in my office. I am am the acting director with the Malaysia Wealth Insurance Company, we serve as insurance company where individuals and companies can deposit treasures or cash for safe keeping.
I am making this contact to you for actualization and utilization of unclaimed deposit of one of our late client. I will like to request for the liquidation of the platform account and transfer of the surrender value to an account which I shall nominate as to belong to the legal heirs to owner of liquidated amount and portray you as next of kin to my client who has INVESTED that amount for a portfolio management and margin trading through the Malaysia wealth Insurance management.
Prior to this, the total surrender value and profit, less commission will be USD 9,450,000 and this amount will be credited to your new non resident business account NRBA upon liquidation of the above surrender value.
Therefore, if you can accept that we execute this deal together confidentially while you are portrayed as legal heirs of the platform account, we shall have the privilege to disburse the funds on a 60-40 sharing ratio. On your acceptance to handle this with me which will not take more than 7 business days to be liquidated and surrender value credited into the NRB account, I will request that you respond indicating your interest to execute this deal with me.
Regards,
Mr. Christ Covel
Head / Wealth Management Services
Malaysia Wealth Insurance Company.
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