From: Glover Johnson <g.johnson@privatequityfinance.com>
Date:
Subject:
Good Day,
My name is Mr.Glover Johnson, I am the regional manager of a private equity firm here in Malaysia, I am writing you this proposal in good faith;
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 2021 business report, I discovered that my branch office made a superfluity in profit of Two million three hundred and fifty thousand US Dollars.
I have placed these funds in 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 to trust 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
To confirm your interest, please revert to me with the following documentation to proceed to the next step. And please note that no money is required from you before and after this transaction is completed.
Disregard any one who ask you for money in advance as that is a clear sign of deceit. My proposal is valid and does not require any money from you in advance!
Requested Document includes;
1) Your valid International Passport Copy
2) Proof of Address; (a utility bill under your name and in your physical address in your area)
3) Phone Number
I am looking forward to hearing from you as soon as possible.
Best Regards
Mr.Glover Johnson.
Office Suite 1, Level 8, Ilham Tower, No 8,
Jalan Binjai, 50450 Kuala Lumpur, Malaysia.
Email:
