From: "Hassan koh" (may be fake)
Reply-To: <mr.sdsweek@yahoo.com.cn>
Date: Wed, 13 Apr 2011 01:36:15 +0800
Subject: Attention.......
INTERNATIONAL CLEARING HOUSE,
OUR REF: 10667ADB
YOUR REF: 89007/2011
Good Day to you !!
This is to intimate you of a very important information which will be of a great help to you if you are there to read this message.
I am Mr. Hassan Koh the Finance Director Of the Compensation Office Kuala Lumpur District.
There is presently a counter claims on your funds by one Mr. Joseph , who is presently trying to make us believe that you are dead and even explained to us that you sign an agreement with him to help you in
receiving your funds. And he is also ready to pay for the release charges of $290 USD in which we like to confirm with you before going ahead to give your funds to this Mr.Joseph Wales.
We like to ask if you did sign any deed of assignment in favor of ( Mr. Joseph Wales )? That make him the current beneficiary to the sum of $2,500,000.00 with the following account details:? Mr. Joseph
Wales Account number : 6503809428. Routing number:122006743, Bank Name: Citi bank, address: New York ,USA. We shall proceed to issue all payments details to the above named person if we do not
hear from you within the next five working days.
Respond to this e-mail on (mr.sdsweek@yahoo.com.cn) with immediate effect and we shall give you further details on how your fund will be released. Just like i said earlier supposed beneficiary Mr. Joseph is
ready to pay the only release charge on your funds which is $290 USD, if we allow him to pay this fee that automatically makes him the owner and the money will be transferred into his account, so do respond
to this message if you are alive so that we can be assured of doing the right thing due to the huge amount of money involved. And you can also call me as soon as you send the e-mail so that you we can reply
you immediately.
Below again is My Contact Info:
Contact Agent Name: Mr.Hassan Koh
Email: (mr.sdsweek@yahoo.com.cn)
Tel:- +60102725573
If you are alive then i want you to email me and i will be giving you instructions on how to receive your funds.
Get back to me with the below information so that i can inform you how you are to send the only needed charges of $290 for the release of your funds which we told Mr. Joseph not to pay yet until nothing is
heard from you in 5 working days which will make us believe that truly you are no more and that Mr. Joseph Wales is right.
Regards,
Mr. Hassan Koh .
DIRECTOR INTERNATIONAL
ASIA UNION CLEARING HOUSE
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