I am Paul Loeng
(General Manager Internal Audit) Maybank 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 contacted you
independently of our investigation and no one is informed of this
communication. I would like to intimate you with certain facts that I believe
would be of interest to you. I know you would be wondering why I am writing you
with a request such as this but I only urge you to read on. I decided to contact
you through email due to the urgency, anyway I need your co-operation in
receiving US$25 Million that has been in a dormant account with my bank since
1997 under inheritance claim. 30% of the total sums will be accrued to you upon
the confirmation of the funds in your nominated account.
Although it may
seem small, but you have to understand and accept this since 40% of the total
sum will go to charity, as my entitlement here is also 30%. I need your
co-operation here because the account holder an Iraqi Chieftain and businessman
died at the war I find out this during the course of our internal audit, I have
tried to reach any of the next trustees, but to no avail and since I am not in
position to make the claim, I can establish you before the bank as the heir to
the bequest. It is very important that the claim is made, as the bank will turn
the funds over to the treasury anytime from now if it funds remain claimed.
Therefore let your conscience towards this proposal be nurtured with sincerity.
Regards,
Paul Leong.
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