419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
ipTRACKERonline.com wrote:Header Analysis Quick Report Originating IP: 185.75.59.233 Originating ISP: N.sh. Maxtv City: n/a Country of Origin: Serbia
* For a complete report on this email header goto ipTRACKERonline
Hello, I have a business proposal for you kindly revert back to me for more details. Regards Mr Chan Guan
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ipTRACKERonline.com wrote:Header Analysis Quick Report Originating IP: 175.141.207.129 Originating ISP: Tm Net City: Kuala Lumpur Country of Origin: Malaysia
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Dear,
Greetings to you. Sequel to my previous email, my name is Chen Guan, Manager in Industrial and Commercial Bank of China ICBC Malaysia Branch. This is an investment proposition for you. There is a funds needed to be transferred from my bank which is $ 4 million dollars an audit has already be done whereas the sole beneficiary has not come for this funds for a long period of time. On further investigation by my Attorneys, I found out that he died without making a WILL. I therefore made further investigation and discovered that he did not declare any next of kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of $ 4 Million dollars is still sitting in my Bank, I do have all the proof to the funds and the interest is being rolled over with the principal sum at the end of each year.
It is now apparent that no one will ever come forward to claim these funds and according to the Malaysian Laws, at the expiration of 15 years, the money will revert to the ownership of the Malaysian Government if nobody applies to claim the fund.
Consequently, my proposal is that I would like you as a foreigner to stand in as the next of kin and benefactor to this great opportunity, so that the fruits of this man's labor will not get into the hands of some corrupt government officials. This is simple, as my attorney's would prepare all the necessary legal documents and affidavits that will put you in place as the next of kin and beneficiary.
My attorney's would draft and notarize the WILL and also obtain all necessary documents and letter of probate / administration in your favor for the transfer to any designated bank account (s) in any part of the world that you will provide, as next of kin. For your role in this transaction, you would be entitled to 45% of the principal amount plus any accrued interests.
This transaction has zero percent risk as all the legal paper works and documentations for this transaction will be done by Attorney and my position as manager guarantees the successful execution of this transaction. Everything would be done in line with all legalities.
If you are interested, please reply immediately If you are not interested, I would plead with you not to get me into any troubles as I am a family man ;. I have a wife and children I send you this mail not without a measure. of fear as to what the consequences. i am doing this now, because it is my greatest opportunity and i would not afford to waste this chance. i have worked so hard all of my life and i believe this will be a great reward not just for me but for you also.
Please read and get back to me with your interest to work in sincerity with me.
Hope to read from you soon
Regards
Chen Guan.
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