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From: "Donald Yeo" <[email protected]>
To: [redacted]
Reply-To: [email protected]
Date: Fri, 16 Nov 2012 14:07:32 +0800
Subject: I NEED YOUR ASSISTANT TO GET THIS FUNDS
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Dear Friend,
My name is Mr.Jonathan William Addis, I'm a Singaporean and a seasoned Banker with Malaysia HSBC Bank (Malaysia office), am as well an
account officer to a deceased customer of our bank,we lost this customer in the tsunami disaster on the 26th December 2004 in
Sumatra Indonesia. http://asc-india.org/lib/20041226-sumatra.htm
and his account of ( US$20. 100,000,00 Million Dollars) with
us have been unclaimed due to unavailability of next of kin/relatives to claim his estate.
My late customer was awarded two different contracts with Shell Development Company here before his untimely demise on 26th
December 2004 In accordance with the escheat laws in Malaysia as a kingdom, the board of directors of the bank met forth
night ago and resolved to turn the estate of the deceased over to Government having waited for too long without the deceased
relatives/next of kin surfacing property and if this is done, invariably, the funds will end up to become Government property
and it is as a result of this that am moved to contact you considering the fact that you share almost the same name with the
deceased.
In view of this, I am seeking your cooperation and understanding to stand as the deceased next of kin to enable us claim the
inheritance before the period given by the bank elapse. If you are interested and in agreement with me, get back to me
quickly and I will send to you all our bank contacts and the information you may need to proceed without coming to Malaysia,
and be rest assured that it is risk free project and the proceedings will be shared 50% each once the fund are repatriated
into your account anywhere in the world.
Please reply [email protected] immediately with your information including your telephone number for easy
communication and oral discussion. I await your prompt response immediately.
Best Regards.
Mr.Jonathan William Addis
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Fri, 16 Nov 2012 07:43:57 +0100
From: "Donald Yeo" <[email protected]>
To: [redacted]
Reply-To: [email protected]
Date: Fri, 16 Nov 2012 14:07:32 +0800
Subject: I NEED YOUR ASSISTANT TO GET THIS FUNDS
MIME-Version: 1.0
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Message-ID: <PCcd9daedae46749af91a4e4df0fe5f2fe@pc>
Dear Friend,
My name is Mr.Jonathan William Addis, I'm a Singaporean and a seasoned Banker with Malaysia HSBC Bank (Malaysia office), am as well an
account officer to a deceased customer of our bank,we lost this customer in the tsunami disaster on the 26th December 2004 in
Sumatra Indonesia. http://asc-india.org/lib/20041226-sumatra.htm
and his account of ( US$20. 100,000,00 Million Dollars) with
us have been unclaimed due to unavailability of next of kin/relatives to claim his estate.
My late customer was awarded two different contracts with Shell Development Company here before his untimely demise on 26th
December 2004 In accordance with the escheat laws in Malaysia as a kingdom, the board of directors of the bank met forth
night ago and resolved to turn the estate of the deceased over to Government having waited for too long without the deceased
relatives/next of kin surfacing property and if this is done, invariably, the funds will end up to become Government property
and it is as a result of this that am moved to contact you considering the fact that you share almost the same name with the
deceased.
In view of this, I am seeking your cooperation and understanding to stand as the deceased next of kin to enable us claim the
inheritance before the period given by the bank elapse. If you are interested and in agreement with me, get back to me
quickly and I will send to you all our bank contacts and the information you may need to proceed without coming to Malaysia,
and be rest assured that it is risk free project and the proceedings will be shared 50% each once the fund are repatriated
into your account anywhere in the world.
Please reply [email protected] immediately with your information including your telephone number for easy
communication and oral discussion. I await your prompt response immediately.
Best Regards.
Mr.Jonathan William Addis
