From: "U.S TREASURY OFFICE" (may be fake)
Reply-To: <hmesecurity@gmail.com>
Date: Sun, 17 Mar 2013 02:40:35 -0700
Subject: Re:DID YOU AUTHORIZED MR DENIS??..

GOODDAY,

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE CLAIM WITH A APEX BANK IS TO BE RELEASED,VIA KEY TESTED TRANSFER (KTT ), WIRE TRANSFER TO YOU THROUGH OUR AFFILIATE BANK IN ASIA.

IT IS PERTINENT TO NOTE THAT AN ISSUE OF THIS MAGNITUDE SHOULD HAVE COMMENCED WITH A FORMAL MEETING,BUT DUE TO THE TIME FACTOR AND THE URGENCY THAT THIS MATTER REQUIRES,PLEASE BEAR WITH ME FOR MAKING THE INITIAL CONTACT THROUGH E-MAIL. MEAN WHILE,A MAN WITH BRITISH PASSPORT NUMBER 3028882234 CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER CLAIMING TO BE YOUR TRUE REPRESENTATIVE, WHICH HE ALSO MENTIONED THAT YOU WERE INVOLVED IN A CAR ACCIDENT AS A RESULT OF HIS STATEMENT HE CONFIRMED TO MY OFFICE THAT YOU ARE DEAD, AND BEFORE YOUR DEATH HE MENTIONED YOU AUTHORISED HIM TO CLAIM YOUR FUND AS YOUR REPRESENTATIVE.

HERE ARE THE MANS INFORMATIONS BELLOW:

NAME DENIS MARION
BANK NAME:CITI BANK
BANK ADDRESS:ARIZONA, USA.
ACCOUNT NUMBER: 6503809008.

PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS MAN IS FROM YOU,SO THAT THE BANK NEGARA MALAYSIA|CENTRAL BANK OF MALAYSIA WILL NOT BE HELD RESPONSIBLE FOR PAYING THIS INHERITANCE INTO THE WRONG ACCOUNT, AND IF TRUELY YOU AUTHORISED HIM DO CONFIRM TO THE REMITTANCE MANAGER CENTRAL BANK OF MALAYSIA SO THEY CAN PROCEED WITH THE PAYMENT TO MR DENIS MARION ACCOUNT.

IF THIS MAN IS NOT YOUR TRUE REPRESENTATIVE,YOU ARE REQUESTED TO FILL AND RETURN THIS INFORMATION FOR VERIFICATION PURPOSES SO THAT YOUR SCAM VICTIM COMPENSATION CLAIM VALUED US$5,500,000 ONLY WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT, ALL NECESSARY MODALITIES AND ARRANGEMENT HAVE BEEN FULLY CARRIED OUT , AS THE ASSIGNED BANK THAT IS ALLOW TO RELEASE YOUR FUND UNDER OUR DIRECTIVES AND SUPERVISION IS THE CENTRAL BANK OF MALAYSIA. NOTE THAT YOUR TOTAL SCAM VICTIM COMPENSATION FUND $5,500,000.00 WILL NOT BE RELEASE ONCE TO YOUR ACCOUNT BECAUSE OF THE RULES AND REGULATIONS THAT GOVERN FOREIGN PAYMENT, SO THE CENTRAL BANK OF MALAYSIA WILL FIRSTLY RELEASE FIRST PART PAYMENT OF YOUR FUND WHICH IS $500,000.00(Five Hundred Thousand United State Dollar Only) , THEN ONCE YOU CONFIRM YOUR FIRST PART PAYMENT THE REMAINING OF YOUR FUND BALANCE WILL BE RELEASE TO YOU WITHOUT DELAY OR HINDERANCE. THIS FUND IS AS A RESULT OF A COMPENSATION AS YOU ARE LISTED AND APPROVED FOR THIS PAYMENT AS ONE OF THE SCAMMED VICTIMS

1. YOUR NAME:................................
2. YOUR ADDRESS:.............................
3. YOUR TELEPHONE ...........................
5. AGE........................................
6. SEX:......................................
7. YOUR OCCUPATION...........................
8. YOUR BANK DETAILS:........................

LASTLY, YOU ARE TO CONTACT THE REMITTANCE MANAGER BANK NEGARA MALAYSIA|CENTRAL BANK OF MALAYSIA IMMEDIATELY WITH YOUR INFORMATION IF YOU DID NOT AUTHORISE MR DENIS MARION AS YOUR REPRESENTATIVE TO CLAIM YOUR FUND:

REMITTANCE PERSONNEL INCHARGE: MR.RAMESH BIN OTHMAN

Direct Line: +60146623769, +60162365810

Email: ramesh.bin.othman7@gmail.com or ramesh.bin.othman@aol.com

AS SOON AS THE BANK NEGARA MALAYSIA|CENTRAL BANK OF MALAYSIA RECEIVE THE ABOVE INFORMATION AND CONFIRM FROM YOU THAT MR DENIS MARION IS NOT YOUR REPRESENTATIVE,THEY SHALL COMMENCE WITH ALL NECESSARY PROCEEDURES IN OTHER TO TRANSFER THIS FUND INTO YOUR ACCOUNT THROUGH THE OFFICE OF THE DIRECTOR INTERNATIONAL REMITTANCE/FOREIGN
OPERATIONS OFFICE WHO HANDLES ALL FOREIGN INHERITANCE FUND.

THE BANK NEGARA MALAYSIA SHALL PROCEED WITH THE PAYMENT DETAILS TO THE SAID MR DENIS MARION,IF THEY DID NOT HEAR FROM YOU WITHIN THE NEXT TWO WORKING DAYS FROM TODAY THE FUND WILL BE REMITTED TO MR DENIS MARION AND THE BANK NEGARA MALAYSIA WILL NOT BE HELD RESPONSIBLE.

Best Regard

ROBERT MORRISON
SCAM VICTIM COMPENSATION OFFICE
US TREASURY OFFICE
Tel :- 917-965-5599