Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Reportandie Fri Mar 08, 2013 6:11 am
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From: "Donald Yeo"< [email protected]>
Subject: I NEED YOUR ASSISTANT TO GET THIS FUNDS
Date: Wed, 6 Mar 2013 19:02:26 +0800
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Dear Friend,

My name is Mr.Donald Yeo. am a Singaporean citizen and a seasoned Banker in Malaysia (Berhad office), I occupy the position of an accountant in this branch office, it is with good spirit of heart I opened up this great opportunity to you. A deceased client of mine, that bears the same last name as yours, died as the result of a heart-related condition on March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December2004 in Sumatra Indonesia .http://en.wikipedia.org/wiki/2004_India ... earthquake
for more information.

My late Client has a deposit of twenty point one million dollars (US$20. 100, 000, 00 Million Dollars) left behind I contacted you so I can present you as my late client next of kin, so the money can be transferred to your account, and we will share it together, Please reply immediately with your information including your full name, full address and telephone number for easy communication with you.

Please reply [email protected] immediately with your information including your telephone number for easy communication and oral discussion. I await your prompt response immediately.

I await your prompt response immediately,

Best Regards,

Yours Faithfully,
Mr.Donald Yeo
The Chief Accountant
HSBC Bank Malaysia

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