From: "Hou Chu Ling" (may be fake)
Reply-To: <hou.chu@outlook.com>
Date: Thu, 21 Jul 2016 17:34:54 -0800
Subject: REFER (TOP URGENT)

Dear friend,

I would like you to help me in receiving this fund into your bank account, however. It's just my urgent need for

foreign partner that made me contact you for this transaction. I am the manager of bill and exchange foreign

remittance department of HSBC Bank here in Malaysia. In my department we discovered an abandoned sum of (U.S. $

4.2 million dollars) in an account that belongs to one of our foreign customers is a reactors in France (Mr.
Paul Louis in Paris France) who died along with his entire family in July
2003 in a plane crash on way to France.

I fear that if the money stays in our bank without claim for a long period of time, our government will

intervene, because the banking laws here does not allow such a huge amount of money to remain idle for more than

eight years. And get this money into your bank account within 10 or 14 days.

Banking law and guideline here stipulates that if such money remained unclaimed after eight years a higher level,

the money is transferred into the Bank treasury as unclaimed funds. I agree that 30% of this money will be for

you as foreign partner in respect to the provision of a foreign account, and while 70% would be for me.

If you agree with my business proposal, further details of the transfer will be sent to you as soon as you

receive your return mail. Be sure to keep this transaction as top secret and make it confidential until we

receive the funds in the account to be provided to the Bank. Do not disclose to any body, because the secret of

this operation and success of it, have a great day.

I need the following information: - 1. Your full name: 2. Age: 3. Address: 4. Telephone: 5. Occupation

Please reply me immediately
Yours sincerely.


Yang Lee.