Scam TagCloud
beneficiary million hundred thousand d bank contact account claim five million thousand deposit transaction response 35% internet business fund transfer report package mail bank bank account bank transfer share dollar leong bank the bank your bank designated bankn ghaniabdullah0704@gmail.com will ach (kuala lumpur-malaysia) [5, 500,000.00] dear nmr. ghani datuk financial
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FROM THE DESK OF
MR. GHANI DATUK ABDULLAH
BRANCH MANAGER
HONG LEONG BANK
Sarawak MALAYSIA.
Hello Dear,
My name is Ghani Datuk Abdullah , I am the branch manager of the Hong Leong Bank Sarawak branch
Malaysia. I got your information during my search through the Internet. I am 52years of age and
married with 3 lovely kids. It may interest you to hear that I am a Man of peace and I don't want
problem, but I do not know how you will feel about this because you may have double mind. But I am
telling you that this is real and you are not going to regret after doing this transaction with me.
I only hope that we can assist each other. But if you don't want this business offer kindly forget
it and I will not contact you again.
I have packaged a financial transaction that will benefit both of us, as the regional manager of
the Hong Leong Bank; it is my duty to send in a financial report to my head office in the capital
city (Kuala Lumpur-Malaysia) at the end of each year. On the course of the last year 2011 end of
last year report, I discovered that my branch in which I am the manager made Five million Five
Hundred Thousand Dollar [5, 500,000.00] which my head office is not aware of it and will never be
aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.
As an official of the bank I can not be directly connected to this fund, so this informed me of
contacting you for us to work, so that you can assist and receive this fund into your bank account
for us to SHARE. Mean While you will have 35% of the total fund, Note there are practically no risk
involved, it will be bank to bank transfer, all I need from you is to stand claim as the original
depositor of this fund who made the deposit with our branch so that my Head office can order the
transfer to your designated bank
account.
If you accept this offer to work with me, I will appreciate it very much as soon as I receive your
response I will give you details on how we can achieve it successfully. If you are interested
please contact me via this email: ghaniabdullah0704@gmail.com
Best Regards
Mr. Ghani Datuk Abdullah
TEXT ONLY EQUIVALENT
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