From: Almin Surta <websssx123@outlook.com>
Reply-To: <alminsurta@outlook.com>
Date: Mon, 19 May 2014 06:17:27 +0200
Subject: Request in your Favour
Dear Sir/Madam,
The urgency of this letter requires an immediate response
for us to achieve our set out objective.
I am a banker (accountant) with a top bank here in Malaysia;
there is this customer in our bank that is an expatriate and work in the oil
industry here that was in that ill fated Malaysian Airline MH that Is Missing
or Crashed. I was instrumental to him
opening a domiciliary account with our bank.
I decided to go through his file and accounting record yesterday
and discover that he has $8,560M USD in the domiciliary account with no next of
kin in the document.
According to our Malaysian banking laws, in the event of the
demise of a foreign client only his next of kin from his home country can claim
the funds. This expatriate is from South Africa; hence contact with you becomes
imperative.
If you do not lay claim to this funds it shall be forfeited
to the national treasury after one year, as unclaimed funds.
I will use my position to influence all the process,
including getting all the necessary papers and the funds will be release and
transfer to his home country which is South Africa.
This is why i need you to provide a South African bank
account where this $8.560M shall be transferred into. For your assistance in
providing the account, i will offer you 30%.
Once i receive your cogent reply i will give you modalities
on the transfer.
I need to remind you that everything about this transaction
should be kept pure secret, until funds
Leave Malaysia, as i am still in the service of my bank.
Regards
Almin Surta
Email: alminsurta@outlook.com
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