CIMB BANK GROUP MALAYSIA
ADDRESS: JALAN PARR
617 JALAN PARRY 60100
MIRI KUALA LUMPUR
MALAYSIA
I'm Mr Mohd Shukri Hussin,
head of International remittance department CIMB BANK Malaysia; I got your contact from global worldwide research, as l and my boss need a foreign
business partner. To execute a DEAL of ($28, 000,000.00 US Dollars) with me. it has already arranged but i am looking for a foreigner who will be Capable to handle it with me.
If you are capable please update me immediately,I will introduce you to my bank as the relative
to the late customer who deposited the fund in our Bank, and the fund will be transfer to you in your country, this our customer dead with his family.i will send you the infomation of this our late customer that will make you understand this business, no risk involved. As all the legal documents to transfer the fund to you will be in your name. And them we will discuse what will be your percentage.This business will be executed under a legitimate arrangement with us from the Bank.
We will start the first transfer with Eight million [$8,000.000] upon successful transaction without any disappoint from your side, we shall re-apply for the payment of the remaining rest amount to your account. The total amount involve is $28, 000.000.00 million United States Dollars only.
I want to first transfer $8,000.000.00 Eight million United States Dollar] from this money into a safe foreigners account abroad before the rest. But I don't know any foreigner, I am only contacting you as a foreigner because this money cannot be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in US dollars and the former owner of the a/c is a foreigner too, and the money can only be approved into a foreign a/c.
I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business. I need your strong assurance that you will never let me down. At the conclusion of this business, you will be given 40% of the total amount, 60% will be for me.
I will appreciate you’re immediately respond to my me:
Yours Sincerely,
Mr. Mohd Shukri Hussin.
