From: "A.Ewat" <andrias-mb@maybank.com>
Reply-To: andrias-mb@w.cn
Date: Sun, 01 Aug 2010 08:33:15 +0000
Subject: My Inquiry.
Dear Friend,
My name is Mr. Andrias Ewat, I trained and work as an external auditor for the
MayBank Malaysia. I have taken pains to find your contact through personal
endeavors because a late investor who bears the same last name with
you has left
monies totaling a little over ($10M)with Our Bank for the past Eight years and
no next of kin has come forward all these years.
Banking regulation legislation in Malaysia demand that I notify the fiscal
authorities after a statutory time period of Eight years when dormant accounts
of this type are called in by the monetary regulatory bodies. The above set of
facts underscores my reason of writing. I am of the settled conviction that
using my insider leverage, working with you, since you have the same last Name
with the Late Investor, we can secure the funds in the account for us
instead of
allowing it pass as unclaimed funds into the coffers of the Government of
Malaysia. This exactly is why I crave your participation and cooperation.
I have seized all relevant information (legal and Banking) that will
facilitate
our putting you forward as the claimant/beneficiary of the funds and
ultimately
transfer the money to any account nominated by you. Be assured that I and my
colleagues are on top of the situation all the time and there will be no risk.
Needless to say, Uttermost CONFIDENTIALITY is of vital importance if we are to
successfully reap the immense benefits of this transaction. I have
intentionally
left out the final details for now until I hear from you. To affirm your
willingness and cooperation to my proposal please do so by email, stating your
full name, date of birth, telephone number and fax number. I will like you to
acknowledge the receipt of this e-mail as soon as possible via my
private EMAIL
:( andrias-mb@w.cn ) or (+60176193912) and treat with absolute
confidentiality
and sincerity. I look forward to your quick reply.
Best Regards.
Andrias Ewat
+60176193912
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