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Thu, 8 Mar 2012 08:42:20 +0530 (IST)
Message-ID: <[email protected]>
Date: Thu, 8 Mar 2012 08:42:20 +0530 (IST)
Subject: urgent and important
From: [email protected]
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DearSir/Madam,
My name is Huang , I am a Singaporean and a seasoned Banker with HSBC
Bank .I am as well an account officer to a deceased customer of our Bank.
We lost this customer in the tsunami disaster on the 26th December 2004 in
Sumatra Indonesiahttp://ascindia.org/lib/20041226-sumatra.htm and his
account of $19.761.000(Nineteen million, seven hundred and sixty one
thousand US dollars) with us has been unclaimed due to unavailability of
next of kin/relatives to claim his estate.
My late customer was awarded two different contracts with Shell
Development Company here before his untimely demise on 26th December 2004.
In accordance with the escheat laws in Malaysia as a Kingdom, the board of
directors of the bank met fortnight ago and resolved to turn the estate of
the deceased over to Government having waited for too long without the
deceased relatives/next of kin coming forward to claim his property and if
this is done, invariably, the funds will end up to become Government
property and it is as a result of this that I am moved to contact you
considering the fact that you share almost the same name with the
deceased.
In view of this, I am seeking your cooperation and understanding to stand
as the deceased next of kin to enable us claim the inheritance before the
period given by the bank elapses. If you are interested and in agreement
with me, get back to me quickly and I will send to you all our bank
contacts and the information you may need to proceed without coming to
Malaysia, and be rest assured that it is a risk free project and the
proceedings will be shared 50% each once the fund is deposited into your
account anywhere in the world.
Please reply to ([email protected]) immediately with your information
including your telephone number for easy communication and oral
discussion. I await your prompt response immediately.
Best Regards.
Mr. Huang.
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Thu, 8 Mar 2012 08:42:20 +0530 (IST)
Message-ID: <[email protected]>
Date: Thu, 8 Mar 2012 08:42:20 +0530 (IST)
Subject: urgent and important
From: [email protected]
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DearSir/Madam,
My name is Huang , I am a Singaporean and a seasoned Banker with HSBC
Bank .I am as well an account officer to a deceased customer of our Bank.
We lost this customer in the tsunami disaster on the 26th December 2004 in
Sumatra Indonesiahttp://ascindia.org/lib/20041226-sumatra.htm and his
account of $19.761.000(Nineteen million, seven hundred and sixty one
thousand US dollars) with us has been unclaimed due to unavailability of
next of kin/relatives to claim his estate.
My late customer was awarded two different contracts with Shell
Development Company here before his untimely demise on 26th December 2004.
In accordance with the escheat laws in Malaysia as a Kingdom, the board of
directors of the bank met fortnight ago and resolved to turn the estate of
the deceased over to Government having waited for too long without the
deceased relatives/next of kin coming forward to claim his property and if
this is done, invariably, the funds will end up to become Government
property and it is as a result of this that I am moved to contact you
considering the fact that you share almost the same name with the
deceased.
In view of this, I am seeking your cooperation and understanding to stand
as the deceased next of kin to enable us claim the inheritance before the
period given by the bank elapses. If you are interested and in agreement
with me, get back to me quickly and I will send to you all our bank
contacts and the information you may need to proceed without coming to
Malaysia, and be rest assured that it is a risk free project and the
proceedings will be shared 50% each once the fund is deposited into your
account anywhere in the world.
Please reply to ([email protected]) immediately with your information
including your telephone number for easy communication and oral
discussion. I await your prompt response immediately.
Best Regards.
Mr. Huang.
If you wish you can email me at
[email protected]
How to get E-Mail Headers
http://www.isipp.com/resources/email-headers/
[email protected]
How to get E-Mail Headers
http://www.isipp.com/resources/email-headers/