Google Groups no longer supports new Usenet posts or subscriptions. Historical content remains viewable.
Dismiss
For our Benefits
1 view
Skip to first unread message
Mr Steven Hung
Mar 5, 2013, 11:25:01 AM3/5/13
to
Hello,
My name is Mr Steven Hung; I am an officer of a leading bank here in Malaysia, I have been a member of my bank internal auditing team since 2005.
On routine audit check last year, I discovered some accounts that had been dormant for some years. One of the accounts belongs to Mr Vincent with monies totalling above US$8.13million. Banking regulation in Malaysia demands that I notify the fiscal authorities after a certain statutory time span of which on expiry all dormant accounts of this type shall be called in by the Malaysian Monetary Regulatory bodies. Hence Mr Vincent is a foreign account holder; I was able to hide his case from officials. And I am convinced the investor, a foreigner died some years ago-the exact time this account was last operated, with no "next of kin" to his estate ever been found or has come forward all these years.
I am convinced that using my insider leverage, you can be use as his next of-kin. Working with you, we can as a team secure the funds in the said account for our benefit, better that we share the money it with you instead of allowing it pass as unclaimed funds into the coffers of the Malaysian Government. This is possible as you bear the last name/surname to the said investor, which is the exactly reason I crave your participation and co-operation. We have some relevant documents (Banking) that will facilitate our putting you forward as the claimant/beneficiary of the funds and ultimately transfer the funds to another account to be nominated by you.
The above fact underscores my reason of proposing this deal to you. I have with me an important senior attorney within the board. With his involvement, we will ensure there will be no risk in the process.
However, it's vital that you keep utmost confidentiality. Further details shall be made available to you once we receive an affirmation of your desire to participate.
Yours sincerely,
Mr.Steven
Tel: +6016 2725 701
Email: ss1....@yahoo.com
My name is Mr Steven Hung; I am an officer of a leading bank here in Malaysia, I have been a member of my bank internal auditing team since 2005.
On routine audit check last year, I discovered some accounts that had been dormant for some years. One of the accounts belongs to Mr Vincent with monies totalling above US$8.13million. Banking regulation in Malaysia demands that I notify the fiscal authorities after a certain statutory time span of which on expiry all dormant accounts of this type shall be called in by the Malaysian Monetary Regulatory bodies. Hence Mr Vincent is a foreign account holder; I was able to hide his case from officials. And I am convinced the investor, a foreigner died some years ago-the exact time this account was last operated, with no "next of kin" to his estate ever been found or has come forward all these years.
I am convinced that using my insider leverage, you can be use as his next of-kin. Working with you, we can as a team secure the funds in the said account for our benefit, better that we share the money it with you instead of allowing it pass as unclaimed funds into the coffers of the Malaysian Government. This is possible as you bear the last name/surname to the said investor, which is the exactly reason I crave your participation and co-operation. We have some relevant documents (Banking) that will facilitate our putting you forward as the claimant/beneficiary of the funds and ultimately transfer the funds to another account to be nominated by you.
The above fact underscores my reason of proposing this deal to you. I have with me an important senior attorney within the board. With his involvement, we will ensure there will be no risk in the process.
However, it's vital that you keep utmost confidentiality. Further details shall be made available to you once we receive an affirmation of your desire to participate.
Yours sincerely,
Mr.Steven
Tel: +6016 2725 701
Email: ss1....@yahoo.com
0 new messages