From: "Helen Curtis" <richardgarcia@paydayez.com> 
Reply-To: <asia.accountofficer@yahoo.com> 
Date: Wed, 13 Jun 2012 22:44:52 +0800 
Subject: Cimb Proposal 
 
 DEAR Friend, 
 I am very sorry to intrude into your personal privacy. Obviously, 
 I know this not the usual consistent manner or medium most especially for 
 the first time. Please accept my apologies. 
 
 My name is Mrs Helen Curtis, Manager Foreign Remittance Department,  
 CIMB BANK. I got your email while searching for business associates on the 
 Internet based in a foreign country, do not be offended if I have 
 approached you wrongly. Please I will like you to assist me in a business 
 proposal that will be of mutual benefit to us. 
 It is my duty to send a financial report to my head office at the end of 
 each financial year. Following the release of the second quarter financial 
 report, ending June 2011, I discovered an account with the sum of Thirty 
 three million four Hundred thousand Dollars ($33,400,000.00); belonging to 
 our customer who died without any beneficiary to these funds. 
 I have moved the funds into what the Bank call Escrow Call Account with no 
 beneficiary. Meanwhile as you know I can not be directly connected to this 
 money for obvious reasons. Only me is aware of this fund, Please my 
 contacting you is to assist me receive the fund in your Bank account in 
 your country, you will get 45% of the total fund as your benefit. All I 
 require is your honest co-operation to enable us see this business 
 transaction through. I guarantee that this will be executed under a 
 justified arrangement that will protect you from any Breach of the Law. 
 
 The transfer would be made via swift and it will be a Bank-to-Bank wired 
 transfer. All I need from you is to stand claim as the original depositor 
 of this fund. I will compute your particulars as the person who made the 
 deposit in my branch, so that my head office will immediately order the 
 transfer to your designated Bank Account. I will like you to understand 
 that this business is risk free and should not be disclosed to anyone. 
 Please do write me for briefing and clarification, because the funds are 
 ready to be transferred to you, please I will like you to be honest with me 
 and help provide an account that will be used to transfer the funds, I hope 
 to hear from you soon so that the transfer process can start immediately. 
 
I will send you full details on how the Project will be executed; I want you to 
furnish me with these details: 
(1)NAME.............. 
(2)AGE:................ 
(3)SEX:.................... 
(4)PHONE NUMBER:................. 
(5)OCCUPATION :.................... 
(6)YOUR COUNTRY:.................... 
Your Scan copy of international passport or your delivers license 
 
 Thanks for your understanding and co-operation. 
  
 Your Faithfully 
 Mrs Helen Curtis 
 
 
 |