From: Daniel Keen <danielkeen59@yahoo.com>
Date: Mon, 19 Oct 2015 03:42:45 +0700
Subject: From Daniel Keen


Greetings,

My name is Daniel Keen , I am the regional manager of United Overseas Bank Limited,( UOB) Malaysia, I am writing you this proposal in good faith;I am a devoted Christian and a man of peace I have packaged a financial transaction that will benefit you and I, as the regional manager of the United Overseas Bank , 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 business report, I discovered that my branch office made an excess profit of (US$6.5Million).

I have placed these funds in (UOB) Bank escrow account with no beneficiary. 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 40% 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 have not met with you in person neither have I had any business relationship with you previously but 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 reply to my private email ( danielkeen50@yahoo.com.au ) with the information below to enable me give you a call to further discussion

FULL NAMES:

FULL CONTACT ADDRESS:

TELEPHONE and FAX NUMBERS:

CELL PHONE:

COUNTRY OF ORIGIN

AGE:

Thanks and God bless you
Daniel Keen