[Date Prev][Date Next][Thread Prev][Thread Next][Date Index][Thread Index]

Your Assistance Is Needed



From the desk of, 
Mr. Anwar Hamzah. 
Kuala Lumpur, 
Malaysia. 

Attn:Sir/Madam, 

TRANSFER OF($US 2,100.000.00}TWO MILLION ONE HUNRED THOUSAND 
DOLLARS. 

I want to transfer(US$2,100.000.00)Two Million One Hundred United States 
Dollars,from a Bank here in Kuala Lumpur Malaysia,to an oversea account.Firstly, 
I must solicit your strictest confidence in this transaction. This is by virtue of it's 
nature as being utterly confidential.I am sure and have confidence of your ability 
and reliability to execute a transaction of this great magnitude.I solicit your 
assistance to enable me transfer the said amount into your safe account for 
onward investment.You can either provide me with an existing account or to set 
up a new Bank account immediately to receive this fund,even an empty a/c can 
serve to receive the fund,as long as you will remain honest to me till the end of 
this important deal.Trusting in you and believing that you will never let me down 
either now or after the fund has been transfered. 

I am the personal account officer to a great late INDUSTRIALIST,An Egyptian,who 
has an account in one of the top Banks here in Malaysia.The account was opened 
in the year 1998 and he died in the year 1999 October 31th without a written or oral 
WILL and since then nobody has operated on this account again. Hence,the money 
is floating and if I do not remit this money out urgently it will be forfeited for nothing 
since the Bank has been sold on Wednesday,the 19th of March 2005 to another 
Bank and the management of the Bank is now ready to be tranfered to the new Bank. 
If nothing is done urgently the fund will be forever lost.The owner of this account is an 
Egiptian and no other person knows about this account or anything concerning it,the 
account has no other beneficiary.My investigation through the National immigration 
department proved to me as well.that he was single as at the point of his entry into 
Malaysia. 

The amount in this account is US$2.1 Million(Two Million One Hundred Thousand 
United States Dollars).As a matter of fact,I have decided to transfer this fund abroad 
for investment.Your assistance as a foreigner is necessary because the management 
of the Bank will welcome any foreigner who has the correct information to this account,
which I will give to you immediately,if you are interested in transacting this business 
with me. 

There is no risk in this deal.With my position and my personal contact with the 
manager of the Bank,the fund can be transferred to any account you can provide 
with assurance that this money will be intact and you will not deal fraudulantly with 
me upon the confirmation of it in your account.I will start the first transfer with one 
Million [US$1,000.000.00].Upon successful transfer without any disappointment from 
your side,We shall re-apply for the claim of the remaining balance of $1,100,000.00 
to your account.I am only contacting you as a foreigner because this fund can not be 
approved to a local person here,but can only be approved to any foreigner who has the 
correct information of the account,which I will provide to you.So you should provide me 
with your correct account detail where you will like the fund to be transferred to or you 
can set up a new account for the transfer even an empty account will be ok. 

At the conclussion of the transfer you will take 30% for your honest committment and 
positive contributions to enhancing,that the transaction succeeds,and the remaining 70% 
will be for me.As soon as I hear from you, and upon your strong assurance that you will 
not let me down once the fund goes into your account, I will then start to process the 
transfer of the fund to your account without further delay.If interested please send your 
interest for further details. 

Yours Faithfully, 

Mr. Anwar Hamzah.