From: "Mr. James Hegarty" (may be fake)
Reply-To: <mrjameshegarty@aol.com>
Date: Fri, 24 Feb 2012 05:05:09 +1100
Subject: GREETINGS FROM MALAYSIA
Greetings,
My name is Mr. James Hegarty, I am the regional manager of a reputable Bank here in Malaysia, I am writing you this proposal in good faith; and a man of peace I have packaged a financial transaction that will benefit you and I, as the regional manager, it is my duty to send in a financial report to my head office at the end of each business year. On the course of the last year 2011 business report, I discovered that my branch office made exess profit of (US$9.5MILLION).
I have placed these funds in escrow/Suspense account of my bank. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 30% of the total funds as your commission. I have perfected the banking procedure to enable our head office transfer the funds into your account in less than 7 working days.
I am instinctively convinced that you are the ideal person I require to handle the funds for me. I intend to resign my position as a banker and relocate to your Country with my family in the near future. My major concern is to see that this money arrive in your account, I would be very glad should you therefore confirm your willingness to assist in receiving this fund before my final departure to join you for the investment purpose
Please, give me a call on this number +60-122803108.It will be a great pleasure to have you call me as soon as you receive this email.
I am looking forward to hear from you as soon as possible.
Best Regards
Mr. James Hegarty
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