ATTN:Dear:
Hello dear, How are you and your family. My name is Dr Peter Tung Shun, I work with Hong Leong Bank as Auditor controller Manager at Sabah branch Malaysia. I hope that we can establish relationship and business partnership together. Actually,there is a personal financial transaction that I would want us to handle which will be profitable for both of us.
As the regional auditor manager of the Hong Leong Bank Malaysia, it is my obligation to send in a financial report to my head office in the capital city (Kuala Lumpur ) at the end of every year. On the course of the last two years end of the year report 2012, I discovered that my branch in which I am the manager made Eight Million Five Hundred Thousand Dollars [8, 500,000.00] which my head office is not aware of and will never be aware of it. I have since placed this fund on what we call SUSPENSE ACCOUNT without any beneficiary but I discovered at last that it was an excess profit from our bank which nobody is aware of.
As an official of the bank, I cannot be directly connected to this fund so I finally came in conclusion of contacting you for us to carry out the deal together so that you can assist me and receive this fund into your bank account for us to share. Meanwhile, you will have 50% of the total fund. Note that there are practically no risk involved, it will be bank to bank transfer.
All I desire from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my head office can order the transfer to your designated bank account with my recommendation as officer in-charge. I will explain more to you as I wait to receive your reply soonest.
Best regards,
Dr Peter Tung Shun:
