From: Asif <uhb@gdxa.tk>
Reply-To: <asifhafiz571@yahoo.com>
Date: Thu, 24 Mar 2016 15:54:22 +0200
Subject: There is no risk involved
Hello dear, I decided to write you this proposal in good faith, believing =
that you will not betray me. I am Mr. Asif Hafiz., a Bank officer here in M=
alaysia. One Mr. Abraham Smith, a citizen of your country had a fixed depos=
it with my bank in January 2010 for 96 calendar months, valued at US$34,600=
,000.00 (Thirty Four Million, Six Hundred Thousand US Dollars) the due date=
for this deposit contract was the 16th of January 2013. Sadly, Mr. Abraham=
(Late) was among the death victims on April 14, 2010 Earthquake disaster i=
n Yushu, China that killed over 2,000 people. He was in China on a business=
trip and that was how he met his end. My bank management is yet to know ab=
out his death, I knew about it because he was my friend and I am his accoun=
t officer. Abraham did not mention any Next of Kin/ Heir when the account w=
as opened, and he was not married and no children. Last week my Bank Manage=
ment requested that Abraham should give instructions on what to do about hi=
s funds, if to renew the contract or not.I knew this will happen since the =
acquisition of my bank (EON Bank) by HONG LEONG BANK GROUP in, 2011. AS YOU=
CAN READ ON: https://www.hlb.com.my/news/2011/n010711.jsp?flag=3D072011. S=
ince then, I have been looking for a means to handle the situation and now,=
because of the threatening notice from the bank, if my Bank Directors happ=
ens to know that Abraham is dead and do not have any Heir, they will not he=
sitate to divert the funds to their personal selfish uses, I don't want suc=
h to happen. That is why I am now seeking your co-operation to present you =
as Next of Kin/ Heir to the account and my bank head quarters will release =
the account to you with all the needful information about the account that =
one is expected to come up with before the bank release. There is no risk i=
nvolved; the transaction will be executed under a legitimate arrangement th=
at will protect you from any breach of law according to my laid down modali=
ties. It is better that we claim the money, than allowing the Bank Director=
s to take it, they are rich already. I am not a greedy person, so I am sugg=
esting we share the funds equal, 50/50% to both parties, my share will assi=
st me to touch many dying lives and also start my own company which has bee=
n my dream. Please reply through my personal mail as you let me know your m=
ind on this, I have more to write you on the followup details in my reply a=
s soon as I read from you. Please let this Secret remain between the both o=
f us only. Have a nice day and God bless. Asif asifhafiz571@yahoo.com There=
is no risk involved
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