AZMI BIN AHMAD [email protected]

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Message-ID: <[email protected]>
Date: Sun, 18 Aug 2013 06:29:05 +0000
From: AZMI BIN AHMAD <[email protected]>

Hello My Dear,
My name is Mr Azmi, am 46 years old, am married with a daughter
but my wife is late. I work with MayBank2U in Malaysia Kuala lumpur
plc and my position in May-Bank is foreign remittance department, that
is my post in the May-Bank where i work.
I will like to confirm to you that am oblige to transact this
business with you. I Need your full assistance to stand as a
beneficiary (Next of Kin) to the sum of US$18.8millions united state
dollars lying down unclaimed in our bank, What really happened is that
during the course of our auditing last week, I discovered a floating
fund in an account opened in the bank in the year 2000 and since 2001
nobody has operated on this account again. After going through some
old files in the records I discovered that the owner of the account
died without a [Heir/WILL] hence the money is floating and if I do not
remove this money out urgently it will be forfeited for nothing that's
the reason why am contacting and trusting in you as my real blood
brother so that we can claim out this said fund and share it between
yourself....Okay
The owner of this account ABDULRAHMAN HAMAD AL BASSAM was an
ARABIAN MAN from SAUDI ARABIA who was a a great industrialist and Oil
Merchant, Who was a foreign contractor with the Federal Government of
MALAYSIA, Unfortunately lost his life in a car accident along Summit
Hotel road here in Malaysia including his wife and His only kid. Ever
since his death the money has been lying unclaimed leaving no one
behind to claim it... i want us to claim out this money so that you
and i will use it to take good care of our future family and after
when we finish this business transaction we will also help the poor
people ...because i always wish to help the poor people...Okay
So I really need your co-operation to claim this money because
only someone from foreign country can stand as the beneficiary. And
the Banking law stipulates that any money lying unclaimed for eight
years will be transferred to federal government suspect account with
central Bank of Malaysia. C B M Please i need your assistance to
achieve this great chance because i do not wish this money to be
transferred to Central bank of Malaysia because it will be shared
among the top directors who are "racist term", i swear to GOD am the only one
that knows about this said FUND and the secrete account. No other
person knows about this account or anything concerning it, the account
has no other beneficiary and my investigation proved to me as well
that the account is a secret account. The total amount involve is
US$18.8millions United States Dollars only and I wish this money
should be transfer into a safe foreigners account abroad in your
country. That?s the reason why am contacting you foreigners that lives
abroad to do this business transaction with me because you and i will
benefit allot at the end...Okay
But I don't know any foreigner; I am only contacting you as a
foreigner because this money can not be approved to a local person
here in Malaysia, but to a foreigner who has information about the
account and which am ready to tell you because i know everything about
this fund. I am revealing this to you with believe in GOD that you
will never let me down in this business I know, GOD blessing are
miraculous and unlimited; and if it is Yours and mine turn now for
some money, (it is only a stuff for exchange)....we must be open and
ready to receive it. We can make some of our dreams come true, and
that is what life is all about: To live a rich and happy life, and
everybody has the right and ability to live a richer life, it all
comes from inside, your deepest. Instincts from our attitude to all
life. "Everything alive is sacred, life delights in life" I need your
strong assurance that you will never let me down, I guarantee that
this transaction will be executed under a legitimate arrangement that
will protect you from any breach of the law. I will destroy all
documents of transaction immediately we receive this money leaving no
trace to any place I will use my position and influence to obtain all
legal approvals for onward transfer of this money to your account with
appropriate clearance from the relevant ministries and foreign
exchange departments...Okay
At the conclusion of this business, you will be given 50% of the
total amount, while 50% will be for me. Please i want you to be honest
with me because this money is a golden opportunity to me and you, i do
not want us to loose it, i believe trust goes two ways Friend, and of
cause we must watch out in this "crazy" world and listen to the silent
whispering voice inside, which always tell us the truth. My experience
in life is: We must trust in our higher self, then we are
guided...Every wise men and women throughout centuries always had the
knowledge that everything is connected with another, and the
physicians have proven it scientifically in the quantum theory today.
For the business to be effected i will need the following information
from you.
Number .1.Your full name: .............
Number .2.Your full residential address: ............
Number .3.Your direct private telephone number:...............
Number .4.Your date of birth and:..................
Number .5.Your nationality:................
Number .6.your sex:..........................
Number .7.your occupation work:......................
Number .8.you private email address:.............
With all these information i will successfully inputs your name in the
necessary files and also insert your information into the bank central
computer as the next of kin to the late depositor and the sole
beneficiary of the unclaimed fund after the demise of the depositor.
Note that i need to insert your name into the bank central
computer and a file will be opened in your name, so with these
information i will definitely commence with the processing of the fund
in your name, so that when you are contacting the bank your name will
appear in the bank central computer as the next of kin to the late
depositor... i promise so shall it be.....Okay I want you to know that
this transaction is 100%risk free because all necessary documents to
prove you as the beneficiary will be processed with your name. I want
you to handle this business offer with utmost confidentiality and keep
it as a top secret because my Bank must not know that i gave you this
information.....i hope you understand me..?
Furthermore after the whole processing of the fund in your name
you will need to contact the bank which i shall give you the contact
information and the required proofs which you shall offer the bank as
the heir and you will apply for the transfer of the fund into your
nominated Bank account. After you might have applied for the release
of the said fund and as soon as your letter reach the desk of the
director an official and professional response will be given to your
letter of application, an official verification will be followed to
screen your information contained in your application letter in the
bank central computer and i assure you that your information will be
met in the bank central computer as the real next of kin, beneficiary
and claimant of the said fund. As soon as you are been confirmed as
the next of kin, the bank director will give you an official
invitation to come down to Malaysia because there are valuable and
vital governmental certificate and banking documents that required
your original signature which you are to sign here in Malaysia
originally as the beneficiary of the fund before the release of the
fund could be effected. In this case i will advise you to apply for
the documents to be sent to you by courier service at your own cost
meaning that you will have to pay the courier fee that may be charged
by the bank to enable the industry send you the documents due to your
inability to come down to Malays to sign the documents. If this is
agreed by you I want you to state it clearly in your reply.
Immediately you apply for the vital and valuable governmental
certificates and documents to be sent to you by courier service the
bank director will ask you to send the courier fee and as soon as you
send the courier fee the whole documents will be sent to you by
courier service and you will have these documents signed originally in
accordance with the bank procedure after you finish to sign the
documents the fund will be released to your account in the next 4 to 5
working days. As soon as u receives the money in your bank account, i
shall take my leave to your country for my own share of the money and
i shall settle down in YOUR COUNTRY & invest there. I will also go
into partnership business with u if u care but i intend to go into
REAL ESTATE and also i want both of us to use some part of our shares
to help the poor people. I hope you understand me? If so please act in
accordance with me by sending me a mail with require information
needed for the commencement of the processing of the fund.
Note that your utmost confidentiality as regards this transaction
is required. You are to keep it as a top secret and confidential
matters for us to progress, achieve our aims and finally for security
reason I look forward to your earliest reply to this issue or send
reply or

Contact me directly on my private cell phone number: +60102805502 OR

Private Email: [email protected]

Thanks
Mr. Azmi Bin Ahmad.

Don't know how he get my email from


FROM THE DESK OF Mr Ali.salf
(BURKINA FASO,WESTA)
AFRICA DEVELOPMENT BANK(ADB)

With Due Respect I am Mr Ali.salf of the bill and exchange at the foreign
remittance Department of AFRICA DEVELOPMENT BANK(ADB),I crave your indulgence as
icontact you in such a surprising manner. But I respectfully insist youread this letter
carefully as I am optimistic it will open doors for unimaginable financial rewards for
both of us. In my department we
discovered an abandoned sum of Ten Million, Five Hundred Thousand US dollars (US$10.5m)
only , in an account that belongs to one of our foreign customer who died along with his
entire family on (31 July,2000) in a plan crash and his name is Christian Eich,( 57) an
engineer who ran car maker (BMW's museum) his wife and two( children) and( hiswife)'s parents
were also among the victims. Since we got information about his death, we have been
expecting his next of kin to come over and claim his money because we cannot release it
unless somebody applies for it as next of kin or relation to the deceased as indicated in
our banking guidelines but unfortunately we
learnt that all his supposed next of kin or relation died along with him at the plane
crash leaving nobody behind for the claim of the sum amount of money with our banking
home.It is therefore upon this discovery that I now decided to make this business
proposal to you so that the money could be released to you as the next of kin or relation
to the deceased for safety and subsequent
disbursement since nobody is coming for it and i don’t want this money to go into the
bank treasury as unclaimed Bill.The Banking law and guideline here stipulates that if
such money remained unclaimed after five years, the money will be transferredinto the
Bank treasury as "unclaimed fund". The request for a foreigner as next of kin in this
business is occasioned by the fact that the customer was a foreigner and a Burkinabe
cannot stand as nextof kin to a foreigner Because I am a citizen of this country Burkina
Faso. We agree that (30%) of this money will be for you as a foreign partner, in respect to
the provision of a foreign account , (10%) will be set aside for expenses incurred during
the business and (60% )would be for me. There after I will visit your country for
disbursement according to the percentages indicated. Therefore to enable the
immediate transfer of this fund to you as arranged, you must apply first to the bank as
relation or next of kin of the deceased indicating your bank name, your bank account
number, your private
telephone and fax number for easy and effective communication and location wherein the
money will be remitted.Upon receipt of your reply through my
privatee mail Adress : ([email protected]) I will send to you by fax or email the text of the

application. I will not fail to
bring to your notice that this transaction is hitch free and that you should not
entertain any atom of fear as all required arrangements have been made for the
transfer. You should contact me immediately as soon
Trusting to hear from you immediately.
(Yours faithfully )
( Mr Ali.salf)