From : Dr. Syed Muhamad
Country : Malaysia, Kuala Lumpur
Date : Mon, Apr 20, 2015 at 9:20 AM
Email : financialcimb_bankaccountant@mail.bg
Subject : PLEASE, CONFIDENTIALITY IS VERY IMPORTANT
Dear Friend,
PLEASE, CONFIDENTIALITY IS VERY IMPORTANT
Thank you for your response to my proposal, What you are expected to do is standing as the beneficiary of the funds of 4.5 millions dollars with the paying bank and then 40% of the total funds would be yours after the funds hits your nominated account, however, the business of this magnitude is not what we can transact over the internet alone. let me assure you that this business is 100% genuine, legal and risk free as every document backing the claims of this funds have been secured as far as the Malaysia is concerned and so, you don't have to entertain fear, It may interest you to know that every modalities in respect of the smooth transfer of this funds has been perfectly put in place, hence your maximum cooperation, honesty and confidentiality towards transaction will be highly needed to avoid jeopardizing the success of this business.
I have already been in constant communication with the paying Bank where the payment will be made from and the bank has assured that as soon as they received an application for the processing of the transfer from you they will go ahead and process with the fund transfer to any of your nominated bank account. Please be rest assured that this transaction will not take us more than 7 Working days from the date of your opening communication with the bank, It is very imperative I speak with you urgently to enable us get the first intimacy needed in every partnership of this kind.
Meanwhile, I will really would appreciate to know you more, please do confirm the following below details to me:
1. Your Full Names
2. Your contact address/Telephone numbers
3. Your occupation
4. Your age
5. I need a copy of your international passport or drivers license as a proove of your genuine identity
6. (Question?) Do you have any good investment idea to invest fund in your country? YES/ NO if yes please, give a bit details explanations.
On receipt of the above information I will immediately commence with the transaction by making you the beneficiary of the funds, and also will prepare an agreement which both of us will sign to bind us in this transaction.
Note, as soon as you receive this money in your bank account, you should endeavour to contact me urgently for me to start making preparation of coming down to your country for my own share and also for investment purpose as proposed initially. More importantly, Confidentiality is of a total essence towards the actualization of this noble project as quoted initially.
P.S. Here is my mobile number +60168168147.
I await your feedback.
Regards,
Dr. Syed Muhamad
Email:financialcimb_bankaccountant@mail.bg
Country : Malaysia, Kuala Lumpur
Date : Mon, Apr 20, 2015 at 9:20 AM
Email : financialcimb_bankaccountant@mail.bg
Subject : PLEASE, CONFIDENTIALITY IS VERY IMPORTANT
Dear Friend,
PLEASE, CONFIDENTIALITY IS VERY IMPORTANT
Thank you for your response to my proposal, What you are expected to do is standing as the beneficiary of the funds of 4.5 millions dollars with the paying bank and then 40% of the total funds would be yours after the funds hits your nominated account, however, the business of this magnitude is not what we can transact over the internet alone. let me assure you that this business is 100% genuine, legal and risk free as every document backing the claims of this funds have been secured as far as the Malaysia is concerned and so, you don't have to entertain fear, It may interest you to know that every modalities in respect of the smooth transfer of this funds has been perfectly put in place, hence your maximum cooperation, honesty and confidentiality towards transaction will be highly needed to avoid jeopardizing the success of this business.
I have already been in constant communication with the paying Bank where the payment will be made from and the bank has assured that as soon as they received an application for the processing of the transfer from you they will go ahead and process with the fund transfer to any of your nominated bank account. Please be rest assured that this transaction will not take us more than 7 Working days from the date of your opening communication with the bank, It is very imperative I speak with you urgently to enable us get the first intimacy needed in every partnership of this kind.
Meanwhile, I will really would appreciate to know you more, please do confirm the following below details to me:
1. Your Full Names
2. Your contact address/Telephone numbers
3. Your occupation
4. Your age
5. I need a copy of your international passport or drivers license as a proove of your genuine identity
6. (Question?) Do you have any good investment idea to invest fund in your country? YES/ NO if yes please, give a bit details explanations.
On receipt of the above information I will immediately commence with the transaction by making you the beneficiary of the funds, and also will prepare an agreement which both of us will sign to bind us in this transaction.
Note, as soon as you receive this money in your bank account, you should endeavour to contact me urgently for me to start making preparation of coming down to your country for my own share and also for investment purpose as proposed initially. More importantly, Confidentiality is of a total essence towards the actualization of this noble project as quoted initially.
P.S. Here is my mobile number +60168168147.
I await your feedback.
Regards,
Dr. Syed Muhamad
Email:financialcimb_bankaccountant@mail.bg
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