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Scam – Greetings To You Sir/Madam‏

11/02/2010

Outro scam:

Greetings To You Sir/Madam‏
De:  Siti Ghazali (info@cimb.org)
  Risco médioVocê pode não conhecer este remetente.Marcar como confiável|Marcar como lixo
Enviada: terça-feira, 9 de fevereiro de 2010 19:47:02
Para:  
 
Dear Friend,
 
Compliments of the day to you. By way of introduction,I am Siti Ghazali,
a staff of Private Banking Services at the CIMB Bank (Malaysia).
I would respectfully request that you keep the contents of this mail 
confidential
and respect the integrity of the information you come by as a result 
of this mail.
I have a business proposal which I believe would be of interest to 
you. It concerns
a deceased client and an estate he left behind, without naming a
beneficiary to There is US$ 8,370,000.00 deposited , I alone have the
deposit details and they will release the deposit to no one unless I instruct
them to do so. I alone know of the existence of this deposit for as far as
CIMB is concerned, the transaction with our deceased customer
concluded when I sent the funds to the firm, all outstanding interactions in
relation to the file are just customer services and due process. They
are simply awaiting instructions to release the deposit to any party
that comes forward. This is the situation. This bank has spent great
amounts of money trying to track this man's family; they have
investigated for months and have found no family. The investigation has
come to an end.
 
My proposal; I am prepared to place you in a position to
give instruction for the release of the deposit to you as the closest
Surviving relation. Upon receipt of the deposit, I am prepared to share the
money with you in half. That is: I will simply nominate you as the next of
kin and have them release the deposit to you. We share the proceeds 50/50..
If its in your interest to proceed with the transaction,
please respond to this email account "( siti-ghazali0@hotmail.com ) I 
will give
you a detailed account of the source and origin of the estate as well as
the transaction proper.I anticipate your cooperation.
 
Regards,
 
Siti Ghazali.
 
 
 
 
 
 
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2 comentários

  1. bem nice isso aqui 8)



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