Hello:
I am Peng Shek Mo an underwriter with Pheim Unit Capital Trusts Bhd Malaysia.
Have contacted you with the hope of getting you to act as trustee in clearance of $40million fixed income deposit and to subsequently
invest the funds.
You earn 20% as your commission for acting as my trustee.
I will urgently need your full names,address and phone number to regularize on the funds as the new beneficiary with the bank where the funds are presently domicile.
Note that the fixed income deposit has to be cleared before the ending of this quarter of the financial fiscal year 2013.
Below is my bank account details to enable you remit my share once funds are paid to you as the beneficiary.
Bank Credit Suisse AG, 8070 Zurich
Account no. 433901-01-10
Account Name Peng Shek Mo
Clearing number 4835
IBAN CH94 0483 5043 3901 0101 0
BIC/SWIFT CRESCHZZ80A
Will be quick to reassure you that I have a due probate as the underwriter of the funds to present a new beneficiary ,so as to inform you the transaction is legal and the funds will be cleared without a breach of the law leaving your personality intact.
The funds will be cleared within 7 banking days once your details is regularized and approve on the funds as the new beneficiary.
Looking forward to working with you.
Sincerely,
Peng Shek Mo
peng.shekmo@aol.com
4th Floor, UBN Tower (Letter Box 18)
Jalan P. Ramlee, 50250 Kuala Lumpur Malaysia
PH: +603 2178 4466