by Reportandie
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From: SALIM ADIL <[email protected]>
Subject: NEVER DESPISE MY TRUST:
Date: Fri, 2 Nov 2012 02:24:06 +0800
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How are you and the entire family? I’ m the chief internal audit officer with OCBC bank of Malaysia. I noticed unclaimed funds during our bank audit with the sum of Five Million and Five Hundred Thousand United States ($5.5M USD) Dollars being unclaimed by unfortunate foreign customer in this bank. It has been unclaimed for more than 10 years and the owner is death. Therefore, I officially want to make deal with you regarding these funds
Could you accept to receive the said amount on my behalf and both of us can share the money at ratio of 60% for me and 40% for you. No one knows about this fund in the bank except only me; I have all the proof, please give me the following information so we can proceed.
FULL NAME:
ADDRESS:
NATIONALITY:
BANK ACCOUNT NUMBER:
OCCUPATION:
PHONE NUMBER:
DATE OF BIRTH:
And a copy of your passport or photograph, please reply me as soon as possible for more information on this transaction.
Regards
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From: SALIM ADIL <[email protected]>
Subject: NEVER DESPISE MY TRUST:
Date: Fri, 2 Nov 2012 02:24:06 +0800
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MIME-Version: 1.0
Bcc: [redacted]
X-OriginalArrivalTime: 01 Nov 2012 18:24:07.0120 (UTC) FILETIME=[14558D00:01CDB85E]
How are you and the entire family? I’ m the chief internal audit officer with OCBC bank of Malaysia. I noticed unclaimed funds during our bank audit with the sum of Five Million and Five Hundred Thousand United States ($5.5M USD) Dollars being unclaimed by unfortunate foreign customer in this bank. It has been unclaimed for more than 10 years and the owner is death. Therefore, I officially want to make deal with you regarding these funds
Could you accept to receive the said amount on my behalf and both of us can share the money at ratio of 60% for me and 40% for you. No one knows about this fund in the bank except only me; I have all the proof, please give me the following information so we can proceed.
FULL NAME:
ADDRESS:
NATIONALITY:
BANK ACCOUNT NUMBER:
OCCUPATION:
PHONE NUMBER:
DATE OF BIRTH:
And a copy of your passport or photograph, please reply me as soon as possible for more information on this transaction.
Regards
