INTERNATIONAL CLEARING HOUSE,
OUR REF: 10667ADB
YOURE REF: 89007/2011
Good Day to you.
This is to intimate you of a very important information which will be of a great help to you if you are there to read this message.
I am Mr. Hassan kohl the Finance Director of the Compensation Office Kuala Lumpur Malaysia. There is presently a counter claims on your funds by one Mr. Joseph , who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him, to help you in receiving your fund. He is also ready to pay for the release charge of $290 USD on your funds which makes us want to make this last confirmation before going ahead to pay this Mr. Joseph Wales.
Here comes the big question. Did you sign any deed of assignment in favor of (Mr. Joseph Wales)? Thereby making him the current beneficiary the sum of $10,500,000.00 with the following account details: Mr. Joseph Wales, Acc/number: 6503809428. Routing number: 122006743, b/name: city bank, address: New York, use, we shall proceed to issue all payments details to the above named person if we do not hear from you within the next five working days.
Respond to this e-mail on (hassankohl@yahoo.com.hk) with immediate effect and we shall give you further details on how your fund will be released. Just like i said earlier supposed beneficiary Mr. Joseph is ready to pay the only release charge on your funds which is $290USD, if we allow him pay this fee that automatically makes him the owner and the money will be transferred into his account so do respond to this message if you are alive so that we can be sure of doing the right thing due to the Hugh amount of money involved.
Also call me as soon as you send the e-mail so that you will be given an immediate response: Below again is My Contact Info: Contact Agent Name: Mr. Hassan Kohl Email: (hassankohl@yahoo.com.hk) If you are alive then I want you to email me and i will be giving you instructions on how to receive your funds.
Get back to me with the below informations so that I can inform you how you are to send the only needed charge of $290 for the release of your funds which we told Mr. Joseph not to pay yet until nothing is heard from you in 5 working days which will make us believe that truly you are no more and that Mr. Joseph Wales is right.
I will need the following information:
(1) Full Name:...................................................
(2) Current/Valid Residential Address:..........
(3) Nominated Delivery Address:....................
(4) Age:.............................................................
(5) Sex:..............................................................
(6) Occupation:.................................................
(7) Country:.......................................................
(8) Home Cell Number:....................................
(9) Direct Mobile Number:..............................
(10)Scan Copy of your Identification..............
Regards,
Mr. Hassan kohl.
DIRECTOR INTERNATIONAL ASIA
UNION CLEARING HOUSE,
