From: "Mr.Charoon Trakulkoosri" (may be fake) 
Reply-To: <ctrakulkoosri@yahoo.cn> 
Date: Sat, 17 Sep 2011 00:01:03 -0300 
Subject: PARTNERSHIP REQUEST 
 
Good Day 
 
My name is Mr.Charoon Trakulkoosri , residing in Malaysia. 
I am a banker and a guru in Information Technology currently working with one of the leading banks in 
Malaysia. I am contacting you to see if you could partner with me in some lucrative Electronic Transfer 
deals which could fetch us US$18.600.000m. 
  
DETAILS: 
In 2005,the Malaysian Banker's association did publish a list of dormant accounts originally opened by 
non-Malaysian citizens. This was done after intense pressure by the international community through the 
Independent Committee of Malaysian Persons (ICMP) who saw the highly coded nature of the Malaysian 
banking system as a big threat to the present day global financial community. It was observed that 
most of these accounts had been dormant since 10 to 15 years and majority belonged to Investors in 
Malaysia who are Victims of plane crashes and sudden deaths. 
 
The continuing efforts of the Independent Committee of Malaysian Persons (ICMP) have since resulted in 
the discovery of more and more additional dormant accounts belonging to a few Military dictators and 
some sit-tight leaders of North Africa and the Middle East. 
  
The published lists contained all types of dormant accounts, including interest-bearing savings 
accounts, securities accounts, safe deposit boxes, numbered accounts, un-numbered coded accounts, 
and non-interest-bearing transaction accounts. Interestingly, so many more were not uncovered 
(especially the un-numbered accounts), were as no claims came forth on even some of the ones 
published as most of the beneficiaries perished alongside their heirs in the Plane Crash. Regrettably, 
the Malaysian government have continued to sit on most of these unclaimed funds eversince as provided by 
the law for management of assets of deceased beneficiaries who died interstate (living no wills). 
  
In My bank I have broken some codes, bugged the banks database and have been able to view some 
of these accounts and secured one of the deposit slip belonging to A German businessman and real 
estate that died with his entire family in one of the plane crash recently. I need a foreigner or any 
account holder outside of Malaysia to partner with me in the transfer of funds out of this account.  
I already have a secure and encrypted cross-border wire transfer platform which guarantees safe  
transactions. 
  
All that is required is for us to discuss this if you are interested so we can arrange for a possible 
meeting to discuss the sharing ratio and to formalize all necessary legal documentations 
that would govern the deal in order to protect our respective interests since we are both strangers to 
each other. More details as well as my contacts shall be given to you upon your response. 
  
Thanking you in anticipation to your prompt response. 
  
With regards, 
Mr.Charoon Trakulkoosri 
 
 
 |