I am Mr.Davies Chang Lee the director of Accounts & auditing dept (CIMB Bank Group
Malaysia) With due respect, I have decided to contact you on a business transaction
that will be beneficial to both of us and our family. At the bank's last
accounts/auditing evaluations, my staffs came across an old account which was being
maintained by a foreign client who we learn was among the deceased passengers of motor
accident on (November 2003) the deceased was unable to run this account since his death.
The account has remained dormant without the knowledge of his family since it was put in
a safe deposit account in the bank for future investment by the client and we have tried
to contact the details of the next of the kin but our effort is in vain so CIMB Bank
gathered that every body in the family died in the Accident.
Since his demise, Non members of his family haven't applied for claims over this fund
and it has been in the safe deposit account until I discovered that it cannot be claimed
since our client is a foreign national and we are sure that he has no next of kin here
to file claims over the money. As the director of the department, this discovery was
brought to my office so as to decide what has to be done. I decided to seek ways through
which to transfer this money out of the bank and out of the country too to use it to
help the less privilege and myself including whom will help me to get this transfer done
instead of allowing this funds to be divert to Govt Treasury account.
The total amount is (USD $40,500,000.00) with my positions as the director of the bank,
I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim
over this money. The client was a foreign national and you will only be asked to act as
his next of kin and I will supply you with all the necessary information and bank data
to assist you in being able to transfer this money to any bank of your choice where this
money could be transferred into and be safe until i get their. The total sum will be
shared as follows: 50% for me, 50% for you and expenses incidental occur during the
transfer will be incur by both of us. The transfer is risk free on both sides hence you
are going to follow my instruction till the fund is transfer to your account. As the
bank accountant director be confident in the success of this transaction because you
will be updated with information as at when desired.
I will wish you to keep this transaction secret and confidential as I am hoping to
retire with my share of this money at the end of transaction which will be when this
money is safety in your account. I will then come over to your country for sharing
according to the previously agreed percentages. You might even have to advise me on
possibilities of investment in your country or elsewhere of your choice. May God help
you to help me to a restive retirement, I think we also have to deposit some money to
charity home around you with our names once i get their after we conclude this transaction.
Please for further information and enquirers feel free to get back to me immediately for
more explanation and better understanding.Please provide this information below for easy
communication.
1. Your full name:::
2. Your contact cell phone number::
3. Your age::
4. Your sex:::
5. Your occupations::
6. Your country and city::
I am waiting for your urgent response via (davies4luv@xbmail.com)
Thanks and remain blessed
Mr.Davies Chang Lee
davies4luv@xbmail.com
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