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To: "malikweb98" <[email protected]>
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Subject: 'Hong Leong Bank Malaysia
Date: Mon, 16 Apr 2012 05:21:40 +0800
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Dear Friend.
It is indeed my pleasure and honor to write you this letter, which I believe will be a surprise to you as we have never met before. My name is Mr.Malik Ghazaly,I am the regional branch manager of 'Hong Leong Bank' Sarawak branch Malaysia . I got your information on a recent bank conference with other South Asian countries held in Bangkok the capital city of Thailand in South Asian. I write you this proposal in good faith; I am 50years old married with two lovely kids. 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 Hong Leong Bank' Sarawak branch Malaysia, it is my duty to send in a financial report to my head office in the capital city (Kuala Lumpur-Malaysia) at the end of each business year. On the course of the last year 2011 business report, I discovered that my branch in which I am the manager made Seven Million Five Hundred Thousand Dollars [7, 500,000.00] which my head office are not aware of and will never be aware of. I have placed this funds on what we call escrow call account with no beneficiary. As an officer of this bank I cannot be directly connected to this Fund, so my aim of contacting you is to assist me receive this Fund in your bank account and get 45% of the total funds as commission while 5% for any expenses. then 50% shall be for me.
There are practically no risks involved, it will be a bank-to-bank transfer, and all I need from you is to stand as the original depositor of the fund, who made the deposit with my branch so that my head office can order the transfer to your designated bank Account. Hope to hear from you as soon as you receive this massage.
Get Back to me through my privet email for more clarification ([email protected])
Thank you in advance and May God bless you and your family.
Yours truly
Mr.Malik Ghazaly
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Subject: 'Hong Leong Bank Malaysia
Date: Mon, 16 Apr 2012 05:21:40 +0800
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Dear Friend.
It is indeed my pleasure and honor to write you this letter, which I believe will be a surprise to you as we have never met before. My name is Mr.Malik Ghazaly,I am the regional branch manager of 'Hong Leong Bank' Sarawak branch Malaysia . I got your information on a recent bank conference with other South Asian countries held in Bangkok the capital city of Thailand in South Asian. I write you this proposal in good faith; I am 50years old married with two lovely kids. 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 Hong Leong Bank' Sarawak branch Malaysia, it is my duty to send in a financial report to my head office in the capital city (Kuala Lumpur-Malaysia) at the end of each business year. On the course of the last year 2011 business report, I discovered that my branch in which I am the manager made Seven Million Five Hundred Thousand Dollars [7, 500,000.00] which my head office are not aware of and will never be aware of. I have placed this funds on what we call escrow call account with no beneficiary. As an officer of this bank I cannot be directly connected to this Fund, so my aim of contacting you is to assist me receive this Fund in your bank account and get 45% of the total funds as commission while 5% for any expenses. then 50% shall be for me.
There are practically no risks involved, it will be a bank-to-bank transfer, and all I need from you is to stand as the original depositor of the fund, who made the deposit with my branch so that my head office can order the transfer to your designated bank Account. Hope to hear from you as soon as you receive this massage.
Get Back to me through my privet email for more clarification ([email protected])
Thank you in advance and May God bless you and your family.
Yours truly
Mr.Malik Ghazaly
If you wish you can email me at
[email protected]
How to get E-Mail Headers
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[email protected]
How to get E-Mail Headers
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