Thursday, 29 December 2011
davies_lee@hotmail.my = Scam
Hello,
I am Mr.Davies Lee Abraham, accountant director of CIMB Bank
Group,Malaysia Kuala Lumpur Branch. I have decided to contact you on a
business transaction that will be beneficial to both of us and our family,
I want you to stand as the next of kin to my late client to share
(USD$27.5Millions) i came around during the banks last accounts/auditing
for year 2010, my staffs came across an old account which was being
maintained by a foreign client who we learnt passed away along with his
entire family in serious Auto Crash on November 2007 here in Kuala Lumpur
Malaysia,since them this account have been dormant after the death of the
beneficiary so this funds has been due to be divert to Malaysia Govt
account inline with the country financial services rules and regulation so
i think its better i get a partner oversea whom will stand as the next of
kin to this account so we can claim the funds and use it for ours as well
use it to help the less privilege once in the world.
The reason i am contacting you for this transaction is because i saw your
information on database of good people so i decide to contact you for this
deal as i believe you seen trustworthy and i can trust you with this sum
until i get to your country.This sum shall be share in the ratio of 50%
for me, 45% for you and 5% will be used to pay back expenses incurred from
both ends in the process of the transfer to your account which is risk
free as i am the bank accountant director so i can block all the lope
holes to ensure this transfer is conducted without problem.
Please for enquirers feel free to contact me back on my private E-mail
(davies_lee@hotmail.my) immediately for more explanation and better
understanding.Send me your personal information below if you are
interested so i can guide you on how we will get this transfer done
smoothly.
1. Your full name:
2. Your contact cell phone number:
3. Your age:
4. Your sex:::
5. Your occupations:
6. Your country and city:
7. Valid id for identification purpose:
I am waiting for your reply for more explanation about this transaction.
Thanks and remain blessed
Mr.Daves Lee Abraham
davies_lee@hotmail.my
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