Friday, 27 January 2012
jefflee.flee@gmail.com = Scam
Dear Friend,
My name is Mr. Jeff Lee, 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$19.761 million 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 ( jefflee.flee@gmail.com) immediately with your
information including your telephone number for easy communication and
oral discussion. I await your prompt response immediately.
Best Regards,
Mr. Jeff Lee
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