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From: | Mr.Micheal Tan |
Subject: | [Phptest-users] Good Day. |
Date: | Tue, 23 Jan 2007 17:31:35 -0800 |
Good Day,
My name is Mr. Micheal Tan. I trained and work as an external auditor for
the United
Oversea Bank (UOB) Malaysia.
I have taken
pains to find your contact through personal endeavours because a late
investor , who bears the same last name with you has left monies
totaling a little
over $10 million United States Dollars with Our Bank for
the past twelve years and
no next of kin has come forward all these
years.
Banking regulation legislation in
malaysia demand that I notify the fiscal authorities
after a statutory
time period of twelve years when dormant accounts of this type are
called in
by the monetary regulatory bodies.
The above set
of facts underscores my reason of writing.I am of the settled conviction
that using my insider leverage, working with you,since you have the same
last Name with
the Late Investor, we can secure the funds in the account for
us instead of allowing it
pass as unclaimed funds into the coffers of the
Government of Malaysia .
This
exactly is why I crave your participation and cooperation.I have seized all
relevant information (legal and Banking) that will facilitate our putting
you forward
as the claimant/beneficiary of the funds and ultimately transfer
the money to any
account nominated by you.
Be assured that I and my colleagues are on top of
the situation all the time and there
will be no risk . Needless to say,
Uttermost CONFIDENTIALITY is of vital importance if
we are to successfully
reap the immense benefits of this transaction.
I
have intentionally left out the finer details for now until I hear from you. To
affirm
your willingness and co-operation to my proposal please do so by
email, stating your full
names, date of birth, telephone number and fax
number and occupation. I do expect your
prompt response.
Thank you
Mr.Micheal Tan
E-mail: address@hidden
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