From: "awanngi01@cantv.net" <awanngi01@cantv.net>
Date: Tue, 6 Jul 2010 13:14:07 -0430
Subject: Re. Good Morning Dear !!!
Hope all is well with you
and your family, I am Mr. Awang Yang, a
banker with MAY Bank Malaysia. We had unfinished transaction of
$16million dollars; due to some logistics, we could not finish it
up.
I
want to bring to your notice that, there was a executive board meeting
held in our office on 15th of December 2009, in regards of unclaimed
funds.The issue of this $16million fund was among the agenda of the
meetings.
The real depositor of this funds was late Mr. Shan
Kenneth a contractor with oil company here in Malaysia, he died with his
wife and their 2kids in Earth Quake tsunami in Indonesia.
I made
the executive board members to understand that the late depositor's
next of kin/partner has filed application for claims but due to
logistics attachment, the application was not full process.
The
board members made it clear to me that, if the fund remain
unclaimed till 15th July 2010, the same fund will be plug back to the
bank treasure as unclaimed fund.
Based on the out come of the
meeting and mandate of the board of executive,I seek your consent to
present you to the bank as foreign partner to late depositor also the
beneficiary of the fund. I have successfully worked on the funds files
and awaiting your go ahead order.
The fund has been approved for
remittance to the beneficiary partner of the depositor, as soon as you
contact our bank for the claim, they will transfer the fund to you
without any further delay.
I want you to understand that our
sharing ratio will be 50/50 there is no risk, involve in receiving this
money, everything is legitimate and legal.
To help us conclude
with this swift remittance, I want you to reconfirm
your contact
information
1. Full names
2. Home/office address
3.
Occupation
;
;
;
;
4. Tel/fax number
5.
Age.
I
expect you to be trustworthy and
kind enough to respond positively to my
INQUIRY.
Sincerely
Yours
Mr.Awang Yang
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