From: "Mrs. Sara Zamaz" (may be fake)
Reply-To: <saramrs.zamaz@yahoo.com>
Date: Sun, 18 May 2014 21:03:23 -0700
Subject: SPECIAL OFFER
Good day,
I am Mrs. Sara Zamaz from Malaysia married to Mr. Andrew
Zamaz from South Africa, for seven years now we have two
kids. I am the manager bills and exchange at the foreign
remittance department of CIMB BANK here in Malaysia. I have
a business proposal which I believe that will be a very Good
opportunity for both of us so I decided to contact you on
this business opportunity in our Bank, the business is this
I discovered an Abandoned sum of 77.7m US Dollars (Seventy
Seven Million Seven Hundred Thousand United States Dollars)
in our safety deposit vault that belongs to one of our
foreign Customer Mr. Anderseni Ferrara who died along with
his entire family on 11th March 2004 in a ghastly train
explosion in Penanag , Malaysia. Since we got information
about his death, we have been expecting his next of kin to
come over and claim his money because the management can not
release it unless somebody applies for it as next of kin to
the deceased as indicated in
our banking guidelines but unfortunately I learnt that all
his Family died alongside with him in the train explosion
leaving nobody behind for the claim.
Since you are a foreigner and the deceased customer is also
a foreigner, them you can make this deal with me, I have the
entire secret informations of this deposit which will
help you to claim this money as the next of kin. It is
therefore upon this discovery that I decided to make this
business proposal to you and the money release to you as the
next of kin to the deceased since nobody is coming for it
and I dont want this money to go into the Banks treasury
as unclaimed funds or declared to the Government of
Malaysia, once this is done the Government of Malaysia will
confiscate the funds, which is not good for both of us. I
agreed that 40 % of this money will be for you as a foreign
partner, in respect to your acceptance to do this business
with me, while 60 % would be for me and my family.
Therefore to enable the immediate transfer of this fund to
your account as arranged, you must apply first to the Bank
as the next of kin of the deceased indicating your interest
of claim of your inherited funds which I will assist you
with guideline on how to make the application, upon receipt
of your reply to the above email subject, I will send to you
the text of the application which you will send to the Bank.
I will not fail to bring to your notice that this
transaction is a hitch free that you should not entertain
any atom of fear as all required arrangements have been made
perfectly. At this moment you should feel free to contact me
back through this my email as soon as you receive this
letter. You should understand that this should be kept very
confidential because is a deal that must be carry out
confidentially, let it be between you, me and my husband
only. This is the only way we can achieve success. I will
level the whole arrangement here in
the Bank for the transfer to be approved immediately.
Please take note that my Husband and few officer in the Bank
I have discussed this business with and we both agreed to do
this business with you and have better lifes together, he
answers my phone anytime I am at work or not around, for the
security of this business, please feel free to mail me and
leave your full name, contact phone and fax numbers to
enable me get back to you as soon as possible.
I await your email acknowledgement as soon as you receive
this email, to enable us proceed.
Thanks and God Bless.
Best regards,
Mrs. Sara Zamaz
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