From: " Mr.James Adams" <mrjames.adams@outlook.com>
Reply-To: mrjames_adams@hotmail.com
Date: Tue, 30 Sep 2014 20:12:42 +0800
Subject: R. I hope that you will not expose,
Bil Land Exchange Administrator.
Address:Peti Surat 10244,50912 Kuala Lumpur Malaysia
Contact me on my Email:mrjames_adams@hotmail.com
Dear friend.
CONFIDENTIAL
I would like you to help me in receiving this fund into your bank account I hope that you will not expose me, however.I came to know you in my Private Search for a Reliable and Reputable person to handle this private transaction with me,I would like this transaction to be concluded as quick as possible.I am the manager of bill and exchange foreign remittance department Bank here in Malaysia. In my department we discovered an abandoned sum of (U.S. $ 9.2 million dollars) in an account that belongs to one of our foreign customers is a reactors in France (Mr. Paul in Paris France) who died along with his entire family in 8 March 2014 in a plane crash on way back to Malaysia.
I fear that if the money stays in our bank without claim for a long period of time, our government will intervene, because the banking laws here does not allow such a huge amount of money to remain idle for more than one years. And get this money into your bank account within 10 or 14 days.
Banking law and guideline here stipulates that if such money remained unclaimed after one years a higher level, the money is transferred into the Bank treasury as unclaimed funds. I agree that 30% of this money will be for you as foreign partner in respect to the provision of a foreign account, and while 70% would be for me.
If you agree with my business proposal, further details of the transfer will be sent to you as soon as you receive your return mail. Be sure to keep this transaction as top secret and make it confidential until we receive the funds in the account to be provided to the Bank. Do not disclose to any body, because the secret of this operation and success of it, have a great day.
I need the following information: -
1. Your full name:
2. Age:
3. Address:
4. Telephone:
5. Occupation
Please reply me immediately
Yours sincerely.
Mr.James Adams
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