From: "Andy Chang" <info@chang.com>
Reply-To: andy_chang201@yahoo.com.hk
Date: Mon, 7 Feb 2011 19:56:22 -0000 (GMT)
Subject: RE ; Confidential Respond
Dear Friend ,
My name is Mr.Andy Chang, I trained and work as an external auditor for the
MayBank Malaysia. I have taken pains to find your contact through personal
endeavors because a late investor who bears the same last name with you has
left monies totaling a little over $10 million United States Dollars with
Our Bank for the past Eight years and no next of kin has come forward all
these years.
Banking regulation legislation in Malaysia demand that I notify the fiscal
authorities after a statutory time period of Eight years when dormant
accounts of this type are called in by the monetary regulatory bodies. The
above set of facts underscores my reason of writing. I am of the settled
conviction that using my insider leverage, working with you, since you have
the same last Name with the Late Investor, we can secure the funds in the
account for us instead of allowing it pass as unclaimed funds into the
coffers of the Government of Malaysia. This exactly is why I crave your
participation and cooperation.
I have seized all relevant information (legal and Banking) that will
facilitate our putting you forward as the claimant/beneficiary of the funds
and ultimately transfer the money to any account nominated by you. Be
assured that I and my colleagues are on top of the situation all the time
and there will be no risk .Needless to say, Uttermost CONFIDENTIALITY is of
vital importance if we are to successfully reap the immense benefits of this
transaction.
I have intentionally left out the final details for now until I hear from
you. To affirm your willingness and cooperation to my proposal please do so
by email, stating your full name, date of birth, telephone number and fax
number. I will like you to acknowledge the receipt of this e-mail as soon as
possible via my private EMAIL:(solicitorchang12@yahoo.cn ) or (+60176193912)
and treat with absolute confidentiality and sincerity. I look forward to
your quick reply.
Best Regards.
Andy Chang
solicitorchang12@yahoo.cn
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