#34752 by buried under 419s
Fri Aug 06, 2010 12:52 pm
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Message-ID: <[email protected]>
Date: Fri, 6 Aug 2010 22:36:42 +0700 (NOVST)
Subject: GOOD DAY
From: "Abu Baka Amed." <[email protected]>
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Complement of the day,
It is with excitement and hope that we can both work together that I write
you this mail today. I am a staff of a reputable Bank attached in Private
Banking services here in Malaysia; I am contacting you in reference to an
investment opportunity which I believe would be of significant reward to
the parties involved. It concerns a customer that came to our bank to
engage in Private Banking services, the customer had a financial portfolio
of US$12,000,000.00 and he desired to have us turn over on his behalf in
the purchase of securities in the capital markets. I was assigned as Bank
adviser to assist him in the management of these funds. Been my duty to
offer strategic advisory services to the customer, I made him consider the
various investment opportunity available at the Bank at that time.
Having given heed to my advice, I had the funds dispersed over the
available investment opportunities and we made attractive margins. The
margins made were not however the full potential of the funds, but the
customer desired low risk guaranteed returns on investments. I was also
given instruction to liquidate the funds after 4 years for some Investment
requiring cash payments in Europe mainland. Following that order, the
portfolio liquidate and the total investment stand at US$12,995,720.00,
this amount had remain dormant for more than five years so the bank launch
an investigation to contact the customer for some final instructions but
could not reach him anymore and later found out that he died in a Saudi
Arabia hospital.
What I wish to relate to you will smack of unethical practice but I want
you to understand something. It is only an outsider to the banking world
who finds the internal politics of the banking world aberrational. The
world of private banking especially is fraught with huge rewards for those
who occupy certain offices and oversee certain portfolios. You should have
begun by now to put together the general direction of what I propose.
There US$12,995,720.00 deposited, I alone have the deposit details and
they will release the deposit to no one unless I instruct them to do so.
This bank has spent great amounts of money trying to track this man's
family; they have investigated for months and have found no family, the
investigation has come to an end and Since the original owner listed no
next of kin in his bio-data form, my proposition is this; I am prepared to
place you in a position to instruct my Bank to release the deposit to you
as the closest beneficiary.
I am prepared to place you in a position of the beneficiary and release
the deposit to you as the closest surviving partner. Upon receipt of the
deposit, I will share the money with you in half, this means I will simply
nominate you as the beneficiary and have then release the deposit to you.
We share the proceeds 50/50. I would have gone ahead to ask the funds be
released to me, but that would have drawn a straight line to me and my
involvement in claiming the deposit. But you as a foreigner and also with
all the necessary legal and official documentations from me and also with
the authority vested upon me by the original depositor, you would easily
pass as the beneficiary with the rights to claim. I assure you that I
could have the deposit released to you in a few days. Please do not ruin
this chance for me if you do not approve of the transaction. If you do not
give this transaction a positive approval, kindly delete this email and
let me move on with my life.
If you give me positive signals, I will initiate this process towards
conclusion.
Regards,
Abu Baka Amed.
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Delivery-date: Fri, 06 Aug 2010 08:39:03 -0700
Received: from mail.kemnet.ru ([80.89.145.13])
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for ; Fri, 06 Aug 2010 08:39:03 -0700
Received: by mail.kemnet.ru (Postfix, from userid 48)
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Message-ID: <[email protected]>
Date: Fri, 6 Aug 2010 22:36:42 +0700 (NOVST)
Subject: GOOD DAY
From: "Abu Baka Amed." <[email protected]>
Reply-To: [email protected]
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Complement of the day,
It is with excitement and hope that we can both work together that I write
you this mail today. I am a staff of a reputable Bank attached in Private
Banking services here in Malaysia; I am contacting you in reference to an
investment opportunity which I believe would be of significant reward to
the parties involved. It concerns a customer that came to our bank to
engage in Private Banking services, the customer had a financial portfolio
of US$12,000,000.00 and he desired to have us turn over on his behalf in
the purchase of securities in the capital markets. I was assigned as Bank
adviser to assist him in the management of these funds. Been my duty to
offer strategic advisory services to the customer, I made him consider the
various investment opportunity available at the Bank at that time.
Having given heed to my advice, I had the funds dispersed over the
available investment opportunities and we made attractive margins. The
margins made were not however the full potential of the funds, but the
customer desired low risk guaranteed returns on investments. I was also
given instruction to liquidate the funds after 4 years for some Investment
requiring cash payments in Europe mainland. Following that order, the
portfolio liquidate and the total investment stand at US$12,995,720.00,
this amount had remain dormant for more than five years so the bank launch
an investigation to contact the customer for some final instructions but
could not reach him anymore and later found out that he died in a Saudi
Arabia hospital.
What I wish to relate to you will smack of unethical practice but I want
you to understand something. It is only an outsider to the banking world
who finds the internal politics of the banking world aberrational. The
world of private banking especially is fraught with huge rewards for those
who occupy certain offices and oversee certain portfolios. You should have
begun by now to put together the general direction of what I propose.
There US$12,995,720.00 deposited, I alone have the deposit details and
they will release the deposit to no one unless I instruct them to do so.
This bank has spent great amounts of money trying to track this man's
family; they have investigated for months and have found no family, the
investigation has come to an end and Since the original owner listed no
next of kin in his bio-data form, my proposition is this; I am prepared to
place you in a position to instruct my Bank to release the deposit to you
as the closest beneficiary.
I am prepared to place you in a position of the beneficiary and release
the deposit to you as the closest surviving partner. Upon receipt of the
deposit, I will share the money with you in half, this means I will simply
nominate you as the beneficiary and have then release the deposit to you.
We share the proceeds 50/50. I would have gone ahead to ask the funds be
released to me, but that would have drawn a straight line to me and my
involvement in claiming the deposit. But you as a foreigner and also with
all the necessary legal and official documentations from me and also with
the authority vested upon me by the original depositor, you would easily
pass as the beneficiary with the rights to claim. I assure you that I
could have the deposit released to you in a few days. Please do not ruin
this chance for me if you do not approve of the transaction. If you do not
give this transaction a positive approval, kindly delete this email and
let me move on with my life.
If you give me positive signals, I will initiate this process towards
conclusion.
Regards,
Abu Baka Amed.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces