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Greetings,

My name is Mr.Shawn Ken; I am from Republic of Ghana but resident in Kuala Lumpur since 14thJanuary 2011.

I do sincerely apologize if this mail will offend you but I have no alternative than to make this enquiry. Till 18th December 2010, I was the Chairman of my Local Government Council. The Federal Executive Council allocated the sum of US$18.2 million to the council for the purchase of Refuse Disposal Trucks and Service Parts.

Instead of transferring the funds to our commissioned agent in the United States of America, I had to send the money through Diplomatic delivery service to Malaysia. The money is deposited with a Deposit Finance House here in Malaysia.

I left my job when I discovered that the government was after me. At the moment, nobody knows my where about and what has happened to the money. I am not willing to return to Ghana so soon.

I intended to invest the money here but it is not possible due to Malaysian tough monetary regulatory policies and very high taxation. I have details of the origin of the money in an approval issued by Ghanaian Ministry of Finance. I will need your help to send the money out of Malaysia. I will also want you to help me in investing the money in your country.

I am willing to give you 30% of the total sum for your involvement.
Thanks for your attention.

Mr. Shawn l. Ken

 

WAITING FOR YOUR URGENT RESPONSE

AFFIN BANK OF MALAYSIA
AFFIN Holdings Berhad
7th Floor, Chulan Tower
3, Jalan Conlay
50450, Kuala Lumpur
Malaysia.
Swfit Code:PHBMMYKL

Dear Sir / Madam,

Good day and best wishes in all your endeavors. It gives me great privileged to contact you of a chance in a possibility of soliciting with you as a foreign partner to work things out together to enhance a great diversity of fund that has been trapped down in our financial institution.

Affin bank of Malaysia is one of the most reputable and popular banks in Malaysia. I am an investment consultant working with Affin bank in Kuala Lumpur Malaysia. I will be happy to do a nice deal with you from within this bank, if you have a corporate, or personal Bank account and if you are capable of keeping matters absolutely confidential. I need strong assurances that you can and that you will not let me down, sink, or double-cross me, if I transfer some good money into your bank account anywhere on earth.

During our periodic auditing in Affin bank over time, I discover some dormant accounts within the bank with various amounts of Dormant Assets. A Dormant Asset is defined as any asset deposited with a bank (i.e. money, securities, or Financial instruments, or cash, etc) for which there has been no contact with the customer, or any activity in such account for the last ten years, or more. Sometimes a person will open a bank account, deposit money, and then disappear into the thin air for whatever reasons. Banks are not always able to find out what has become of such “silent customers”. Usually such customers reside abroad and due to bank secrecy and non-disclosure agreements/policies, the bank cannot publish notices in the international press/media, to locate such depositors.

There were incidences in the past, where customers pass away by reason of death and their heirs could neither prove their heir-ship, nor come forward to claim the estates left behind by such deceased customers. This was a frequent occurrence during the first and second world wars periods in Europe, and for which reason, survivors of the war victims lost all the monies/assets their benefactors had in Swiss banks to this day, for example. The Malaysian banking industry has set up a simple, customer-friendly, rapid resolution procedure, operating to the customers’ advantage, as a way of dealing with such situations. And that is what we are going to capitalize on, in this proposed transaction.

At this point, I am constrained not to give you any more details about this transaction until your response and expression of interest are received by me, vide return e-mail. Therefore, if you know that you are capable of handling large, or small amounts of money on trust, can keep secret and ready to take 45% of any amount I transfer to your account from the said dormant assets accounts as your commission and release the 55% remainder to me, then get back to me immediately. The amount in question here is $7,651,316 (Seven Million, six hundred and fifty one thousand, three hundred and sixteen American Dollars).

I want to assure you that this business is risk-free and it doesn’t matter whether your preferred/intended receiving bank a/c has one dollar only in it, or is empty, provided that the account is active and capable of receiving incoming funds.

I am looking forward to discussing this opportunity further with you in detail, after you must have replied this mail to express your firm interest in the offer. Thank you for your time and attention.

Regards,
Mr.Hakim Mohamed