From: (sent from abused email account)
Reply-To: <vickyharley@ymail.com>
Date: Wed, 26 Sep 2012 19:15:37 +0300
Subject: Re:Urgent Notification.
File Ref:AFRMF/121/MY/012
Attention Sir/Madam
We are an independent financial consultant and management firm, known as ALLIED FINANCIAL AND RISK MANAGEMENT FIRM, located in Kuala Lumpur,Malaysia. We deal with all both local and International financial affairs concerning unclaimed fund and assets, including stocks, bonds, dormant savings account, security deposits, inheritance and investments.
We have been appointed by the (IMF) International Monetary Fund and United Nations, to act on your behalf regarding a notification received from a Safe Deposit Security Company which specializes in holding funds for Banks, Companies, Private and public personals, Sweepstake Companies and other Financial Institutions.
According to our current records, we were informed by the (IMF) International Monetary Fund and United Nations that the Safe Deposit Security Company is currently holding, for you, funds valued at Two Million, Eight Hundred Thousand United States Dollars ($2,800,000.00). We have carried out necessary security protocols and verifications and can confirm that you are the true beneficiary and are eligible to receive the funds.This funds according finding was as a result of an unfinished business transaction and or a sweepstake winning.
Due to International/cross border Financial Law barriers, the Safe Deposit Security Company is not authorized to deal directly with you without seeking a qualified accredited independent financial consultant to act on your behalf and to supervise the entire process. This is the main reason why we have been appointed to act on this issue and to assist you to receive your funds.
We can assure you that we will give you all the necessary support you require to guarantee a positive result. You have been given 10days from the date on this letter to respond to us. Please, contact the below mentioned immediately for more information, this is the easiest way you can respond to us
Name:Mr.Khazin Zazman
Email:kazinhasmani1@yahoo.com.ph
Occupation:Financial Consultant
We will provide you with further information necessary once you have responded to this letter. We look forward to hearing from you. Please, do quote your reference number in all correspondence. Please, remember to keep this matter private and confidential to avoid breach of security and issue of double claiming.Please endeavor to provide the following for crosschecking:Is very very important.
Full Name,Full Contact Address,Your Direct contact Phone/Fax Number,
Yours Sincerely
Mrs Vicky Harley
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