by Breakwind
Wed May 05, 2010 11:26 am
From AMIR GON MUSTAFA Thu May 6 08:23:47 2010
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From: "AMIR GON MUSTAFA" <[email protected]>
Add sender to Contacts
Subject: YES; YOU CAN DO THIS
Date: Thu, 6 May 2010 01:23:47 -0700
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FROM
Amir Gon Mustafa,
(AMB) -Kuala Lumpur Malaysia,
Dear Friend,
I know this revelation will keep you wondering why should I trust you with this information's I am about to reveal to you or if what I am saying is the truth.
However, it's my urgent need for a foreign partner that made me to contact you for this transaction. I am a banker by profession from AFC merchants Bank to which (PUBLIC BANK BERHAD) is the controlling company here in malaysia and currently holding the post of Auditing Director in the Accounting unit of the bank.
REASON:
My aim and reason of contacting you to assist me in this deal is because my daughter needs an urgent KIDNEY TRANSPLANT SO I NEED SOME MONEY TO FACILITATE THIS OPERATION in order to save her soul.
As the regional Auditor general of my branch; it is my duty to send in a financial report to my head office at the end of each year. On the course of the last year 2009 end of the year report, I discovered that my branch in which I am the auditor general made sevev million nine hundred and fifty thousand dollar {7,950,000.00} excess profit which my head office is not aware of and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.
As the auditing director, i have the prevelage to which i can use to create an account on your name as the real depositor of this fund and afterwards, you shall request for a transfer of this fund to your designated account in your country and will forward to you a back dated deposit slip for your transfer request. For clarification of what I am telling you, I will give you information's on how to log in to the account and see the deposited fund after i have created the account before we can proceed on this project.
Hence am inviting you for a business deal where this money can be shared between us in the ratio of 60/40. If you agree to my business proposal. further details of the transfer will be forwarded to you as soon as i receive your return mail via MY PRIVATE EMAIL : [email protected]
Below are the required information's needed for surety of real identity and also for the creation of the account.
YOU'RE NAMES..............
CONTACT ADDRESS.........
OCCUPATION..............
MOBILE OR PHONE NUMBER...........
SEX.....................
MARITAL STATUS..........
AGE.....................
COUNTRY.................
SCANNED COPY OF NATIONAL ID OR INTERNATIONAL PASSPORT……………..
Best Regards
Mr Amir
Mr. Amir Gon Mustafa.