From: Peter Uche <peteruche17@ig.com.br>
Date: Tue, 2 Jul 2013 00:17:55 +0800
Subject: OFFICE OF THE ACCOUNTANT

*OFFICE OF THE ACCOUNTANT*
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* HSBC BANK KUALA LUMPUR*
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* ATTENTION; Sir/Madam,*
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*I AM DR PETER MBAKA UCHE FROM HSBC BANK KUALA LUMPUR MALAYSIA, I GOT YOUR
CONTACT FROM THE (WORLD TRADE CENTER) AND I KNOW YOU CAN ASSIST IN THIS
TRANSACTION OF BOTH BENEFIT, I WORK AS THE FOREIGN REMITTANCE ACCOUNTANT IN
MY BANK (HSBC BANK KUALA LUMPUR MALAYSIA).*
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*DR.LARRY VAL HAS BEEN MY GOOD CLIENT AS REGARD KNOWING HIS ASSET IN MY
BANK.DR LARRY VAL, A CITIZEN OF JORDAN, WHO WORKED WITH AN OIL COMPANY HERE
IN MALAYSIA. HERE-IN-AFTER REFERRED TO AS MY CLIENT ON THE 6TH OF JUNE
2006, MY CLIENT, HIS WIFE AND THEIR THREE CHILDREN WERE INVOLVED IN A
GHASTLY MOTOR ACCIDENT ALONG KOTA-RAYA EXPRESS WAY. MY CLIENT AND HIS
ENTIRE FAMILY UNFORTUNATELY LOST THEIR LIVES IN THE ACCIDENT.*
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*SINCE THEN I HAVE MADE SEVERAL INQUIRIES TO THEIR EMBASSY TO LOCATE ANY OF
MY CLIENT'S EXTENDED RELATIVES, WHICH HAS PROVED ABORTIVE AFTER THESE
SEVERAL UNSUCCESSFUL ATTEMPTS,I NEED TO CONTACT YOU.*
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*MY MAIN REASON FOR CONTACTING YOU IS TO ASSIST ME IN REPATRIATING THE
MONEY AND PROPERTY LEFT BEHIND BY MY CLIENT BEFORE THEY ARE CONFISCATED OR
DECLARED UNSERVICEABLE BY THE BANK WHERE THEY ARE DEPOSITED/LODGED.
PARTICULARLY, THE (HSBC BANK KUALA LUMPUR MALAYSIA).WHERE THE DECEASED HAS
A FIXED SUM OF $10.5M(TEN MILLION FIVE HUNDRED THOUSAND DOLLAR'S ONLY). THE
BANK ISSUED A FINAL NOTICE ON 25-2-2013 TO PROVIDE THE NEXT OF KIN OF MY
CLIENT OR THEY WILL BE LEFT WITH NO OTHER CHOICE THAN TO CONFISCATE HIS
FUNDS, A COPY OF THE SAID NOTICE I WILL FORWARDED TO YOU ON GETTING YOUR
REPLY.*
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*SINCE I HAVE BEEN UNSUCCESSFUL IN LOCATING MY CLIENT'S RELATIVES FOR THE
PAST 7YEARS NOW I SEEK YOUR CONSENT TO PRESENT YOU AS THE NEXT OF KIN OF MY
CLIENT GOING BY THE FACT THAT LARRY VAL WIFE AND YOU HAS THE SAME
NATIONALITY,SO THAT THE SAID FUNDS I.E,THE SUM OF $10.5M(TEN MILLION FIVE
HUNDRED THOUSAND DOLLAR'S ONLY).CAN BE PAID IN YOUR NAME INTO YOUR BANK
ACCOUNT IN YOUR COUNTRY INSTEAD OF LEAVING IT FOR THE BANK.*
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*I HAVE ALL NECESSARY LEGAL DOCUMENTS THAT CAN BE USED TO BACK UP ANY CLAIM
WE MAY MAKE. ALL I REQUIRE IS YOUR HONESTY, CO-OPERATION TO ENABLE US SEE
THIS ARRANGEMENT THROUGH. I GUARANTEE THAT THIS WILL BE EXECUTED UNDER A
LEGITIMATE ARRANGEMENT THAT WILL PROTECT YOU FROM ANY BREACH OF THE LAW AS
I AM A STAFF OF THE BANK AND I KNOW ALL THE RULES AND ORDER TO FOLLOW.
PLEASE REPLY ME IF YOU CAN ASSIST.*
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*FINALLY KINDLY GIVE ME YOUR CONFIDENTIAL PHONE/FAX NUMBERS SO THAT I CAN
FORWARD OR IF YOU WANT I CAN ATTACH THEM AND MAIL THEM TO YOU ALL THE
CORRESPONDENCE BETWEEN THE BANK AND ME.ONCE THE FUND HITS YOUR BANK ACCOUNT
IN YOUR COUNTRY,I WILL COME OVER TO YOUR COUNTRY FOR US TO MAKE PROPER
ARRANGEMENT ON HOW TO INVEST THE MONEY IN YOUR LAND OF BUSINESS AS A
PARTNER.*
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*MEANWHILE 10% OF THE TOTAL AMOUNT WILL BE USED AS GENERAL EXPENSES ON THE
COURSE OF THIS TRANSACTION.*
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*THANKS AND MY REGARD DR PETER MBAKA UCHE*
*CHIEF ACCOUNTANT FOREIGN REMITTANCE DEPARTMENT(HSBC BANK)*
*CONTACT MY PRIVATE EMAIL:(petermbaka_uche@hotmail.my) *