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From: SALIM ADIL <[email protected]>
Subject: I NEED YOUR TRUST FOR THIS TRANSACTION:
Date: Wed, 27 Jun 2012 15:15:08 +0800
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Attention Dear,
How are you and the entire family? My name is Mr. SALIM ADIL, am the chief internal audit officer with OCBC bank of Malaysia. As the overall management of the bank, I noticed some unclaimed fund during our 2012 Annual audit with the sum of Five Million and Five Hundred Thousand United States Dollars ($5.5M USD) unclaimed by unfortunate foreign customers of this bank. According to the audit report, I noticed that these funds have been unclaimed for more than 10 years and no one came to claim them which show that the owners are no more alive, and I therefore put these funds under unclaimed.
In fact, I officially inform you to make a sincere and confidential deal with you regarding this fund. Could you humbly accept to receive this fund on my behalf and both of us can share the money at ratio of 60% for me and 40% for you as my beneficiary. I have all the proof and documents to secure your integrity and I promise you there is no risk with this transaction as long as I m concerned, no one knows about this fund except only me and my lawyer. With my sincere appeal I will like you to give me your full details including your bank account so that we can proceed to this transaction, please provide me the following
Full Name:
Nationality
Home Address
Phone Number
Date of birth
Occupation
National ID or passport if any, but if you don’t have passport you can send me a copy of your photograph, please reply me immediately.
Regards
Salim Adil
OCBC bank Auditor
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From: SALIM ADIL <[email protected]>
Subject: I NEED YOUR TRUST FOR THIS TRANSACTION:
Date: Wed, 27 Jun 2012 15:15:08 +0800
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Bcc: [redacted]
X-OriginalArrivalTime: 27 Jun 2012 07:15:08.0560 (UTC) FILETIME=[956D1900:01CD5434]
Attention Dear,
How are you and the entire family? My name is Mr. SALIM ADIL, am the chief internal audit officer with OCBC bank of Malaysia. As the overall management of the bank, I noticed some unclaimed fund during our 2012 Annual audit with the sum of Five Million and Five Hundred Thousand United States Dollars ($5.5M USD) unclaimed by unfortunate foreign customers of this bank. According to the audit report, I noticed that these funds have been unclaimed for more than 10 years and no one came to claim them which show that the owners are no more alive, and I therefore put these funds under unclaimed.
In fact, I officially inform you to make a sincere and confidential deal with you regarding this fund. Could you humbly accept to receive this fund on my behalf and both of us can share the money at ratio of 60% for me and 40% for you as my beneficiary. I have all the proof and documents to secure your integrity and I promise you there is no risk with this transaction as long as I m concerned, no one knows about this fund except only me and my lawyer. With my sincere appeal I will like you to give me your full details including your bank account so that we can proceed to this transaction, please provide me the following
Full Name:
Nationality
Home Address
Phone Number
Date of birth
Occupation
National ID or passport if any, but if you don’t have passport you can send me a copy of your photograph, please reply me immediately.
Regards
Salim Adil
OCBC bank Auditor
