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Message-ID: <[email protected]>
Date: Wed, 02 Jan 2013 08:52:50 -0700
From: Barrister Diana Binti Seah <[email protected]>
Reply-to: [email protected]
To: [redacted]
Subject: YOUR URGENT RESPONSE
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Confidential business proposal
I am sorry to encroach into your privacy in this manner, I found your email listed in the Trade Center Chambers of Commerce directory here in Malaysia, I only hope at this time that your email address is still valid.
I am Barrister Diana Binti Seah. I have a deceased client: Mr. Mateen Miladona, who hereinafter shall be referred to as my client, who died as a result of a protracted heart-related condition in the hospital on the 20th June 2007.
I have contacted you to assist me in distributing the money left behind by my client before it would be confiscated and declared unserviceable by the Bank. This fund is valued at Fifteen Million and Nine Hundred Thousand United States Dollars (US$15,900,000.00). The bank issued me a notice to contact the next-of-kin to this account, or the account would be confiscated.
I have found you as a trust-worthy individual with high esteem and respect, and would want to seek your consent to present you to the Bank as the next-of-kin and the true beneficiary of my client?s fund; so that the proceeds of this account can be paid to you as his next-of-kin and the true beneficiary, then we can share the amount on a mutually agreed-upon percentage.
All legal documents to back up your claim as my client's next-of-kin would be provided to you to be issued to the Bank for claim authorization.
All I require of you is your honest and candid cooperation to enable this transaction becomes a reality. This transaction would be executed under a legitimate arrangement that would protect you from any breach of the law whatsoever.
If this business proposition offends your moral values, do accept my candid apology. But please contact me immediately once you indicate interest in this proposition. More information regarding this proposal would be furnished to you once I receive your immediate reply. I am looking forward to seeing your kind and prompt reply.
Thanks and have a prosperous day with your family.
Yours sincerely,
Barrister Diana Binti Seah
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Message-ID: <[email protected]>
Date: Wed, 02 Jan 2013 08:52:50 -0700
From: Barrister Diana Binti Seah <[email protected]>
Reply-to: [email protected]
To: [redacted]
Subject: YOUR URGENT RESPONSE
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Confidential business proposal
I am sorry to encroach into your privacy in this manner, I found your email listed in the Trade Center Chambers of Commerce directory here in Malaysia, I only hope at this time that your email address is still valid.
I am Barrister Diana Binti Seah. I have a deceased client: Mr. Mateen Miladona, who hereinafter shall be referred to as my client, who died as a result of a protracted heart-related condition in the hospital on the 20th June 2007.
I have contacted you to assist me in distributing the money left behind by my client before it would be confiscated and declared unserviceable by the Bank. This fund is valued at Fifteen Million and Nine Hundred Thousand United States Dollars (US$15,900,000.00). The bank issued me a notice to contact the next-of-kin to this account, or the account would be confiscated.
I have found you as a trust-worthy individual with high esteem and respect, and would want to seek your consent to present you to the Bank as the next-of-kin and the true beneficiary of my client?s fund; so that the proceeds of this account can be paid to you as his next-of-kin and the true beneficiary, then we can share the amount on a mutually agreed-upon percentage.
All legal documents to back up your claim as my client's next-of-kin would be provided to you to be issued to the Bank for claim authorization.
All I require of you is your honest and candid cooperation to enable this transaction becomes a reality. This transaction would be executed under a legitimate arrangement that would protect you from any breach of the law whatsoever.
If this business proposition offends your moral values, do accept my candid apology. But please contact me immediately once you indicate interest in this proposition. More information regarding this proposal would be furnished to you once I receive your immediate reply. I am looking forward to seeing your kind and prompt reply.
Thanks and have a prosperous day with your family.
Yours sincerely,
Barrister Diana Binti Seah