by frankyyankee
Wed Feb 05, 2014 12:44 pm
Dear Friend,
Although this proposal might come to you as a surprise, since it is from someone you do not know or have not seen before, but based on recommendation, trust and confidentiality I decided to contact you. First let me introduce myself to you, My name is Mr Mr Raymond Choong Yee, I am the regional bank manager of the Hsbc Bank Berhad. I am also the Financial Institutions and Public Sector Officer.
I am 56 years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and INTEGRITY; I only hope we can assist each other.
I have packaged a financial transaction that will benefit both of us, as the regional Auditor General of the Hsbc Bank Berhad Malaysia, it is my duty to send in a financial report to my head office in the capital city Kuala Lumpur at the end of each year..
On the course of last year 2013 end of year report, I discovered that my branch in which I am the manager made an excess profit of 5.4 million us dollars which my head office are not aware of and will never be aware of.I have since placed this fund on what we call SUSPENSE ACCOUNT without any beneficiary.
As an officer of the bank I can not be directly connected to this money, this is why I,m contacting you for us to work so that you can assist me and receive this money into your bank account for us to share.
Upon your acceptance of this proposal, I have generally agreed on this sharing ration 40% of the total sum will be given to you for your assistance upon the receipt of the funds in your account while 60% will be for me.
Note that there are practically no risks involved in this transaction, it will be bank to bank transfer,all I need from you is to stand claim as the original depositor of this fund who made the deposit with Kuala Lumpur branch so that my Head office can order the transfer to your designated bank account.
Such transfer from our head office takes not more than 72hrs. This kind of transfers is just like someone who banks in a particular bank and at a point in time wishes to close his or her account and transfer the funds to a different bank.
I assure you we can achieve it successfully if you can follow my instruction and direction. In your reply, please send the following information as underlined below:
1. Your full names..............
2. Your phone number............
3. Your nationality.............
4. Your Age/Sex.................
5. Your occupation..............
6. Your email ................
Reply back to me via my alternative email: [email protected]
Thank you for your understanding.
Best regards, Mr Raymond Choong Yee
HSBC Bank Malaysia Bank Berhad,
Although this proposal might come to you as a surprise, since it is from someone you do not know or have not seen before, but based on recommendation, trust and confidentiality I decided to contact you. First let me introduce myself to you, My name is Mr Mr Raymond Choong Yee, I am the regional bank manager of the Hsbc Bank Berhad. I am also the Financial Institutions and Public Sector Officer.
I am 56 years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and INTEGRITY; I only hope we can assist each other.
I have packaged a financial transaction that will benefit both of us, as the regional Auditor General of the Hsbc Bank Berhad Malaysia, it is my duty to send in a financial report to my head office in the capital city Kuala Lumpur at the end of each year..
On the course of last year 2013 end of year report, I discovered that my branch in which I am the manager made an excess profit of 5.4 million us dollars which my head office are not aware of and will never be aware of.I have since placed this fund on what we call SUSPENSE ACCOUNT without any beneficiary.
As an officer of the bank I can not be directly connected to this money, this is why I,m contacting you for us to work so that you can assist me and receive this money into your bank account for us to share.
Upon your acceptance of this proposal, I have generally agreed on this sharing ration 40% of the total sum will be given to you for your assistance upon the receipt of the funds in your account while 60% will be for me.
Note that there are practically no risks involved in this transaction, it will be bank to bank transfer,all I need from you is to stand claim as the original depositor of this fund who made the deposit with Kuala Lumpur branch so that my Head office can order the transfer to your designated bank account.
Such transfer from our head office takes not more than 72hrs. This kind of transfers is just like someone who banks in a particular bank and at a point in time wishes to close his or her account and transfer the funds to a different bank.
I assure you we can achieve it successfully if you can follow my instruction and direction. In your reply, please send the following information as underlined below:
1. Your full names..............
2. Your phone number............
3. Your nationality.............
4. Your Age/Sex.................
5. Your occupation..............
6. Your email ................
Reply back to me via my alternative email: [email protected]
Thank you for your understanding.
Best regards, Mr Raymond Choong Yee
HSBC Bank Malaysia Bank Berhad,