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Dear Sir/Madam,
I hope this mail reaches you with good mood.
For the purpose of clarity, I will like to introduce myself very well to you, so that you will know whom you are dealing with. My name is
Wong Soh. I’m a Malaysian citizen, working with CIMB Bank Berhad here in Malaysia. Currently I am working as the Head of
Accounting Audit Department of CIMB Bank Berhad. I am writing to you to make a proposal regarding investment deal I have in your country.
Yes I am looking forward in Buying properties, like Houses, Hotels etc, and refurbish them to good standard. Later we can resell on
a higher price. Do you know any other investment plan that you can suggest for me in your country that will be of good benefit?
Kindly reply to indicate that you received my mail.
Email: wongsohws@gmail.com
I’m Mr. Wong Soh.
Thank you
Dear Sir/Madam
I am sending this mail with regards to a long dormant bank account that is holding the sum of fifteen million United States dollars deposited by
late Muammar Gaddafi of Libya. The fund was purported to belong to his foreign legal trustee for investment.
The new Libyan government embarked on a large-scale mission to recover the late assets in Africa, United States and Europe hence the need for me to move this fund you as his foreign legal trustee
My colleague and I will use our position in the bank to move this fund to you as his foreign partner. I will guide you the procedures to follow for the release of the fund to your name as the foreign legal trustee. to investment in your country. I will give more detail if i hear from you.
Kindly indicate your interest by sending your full names, telephone number as well as address for us to consolidate arrangements on how to move the fund to you under investment plan.
DATO SYED ABDUL AZIZ SYED HASSAN
Chief Operating Officer, Banking Operations
Bank Rakyat Malaysia
DHL-Sinotrans International Air Courier Ltd.
No.55 Songshan Rd, Suzhou 215129, China
Phone:+86(512)66892059-5205
Internal VoIP Phone:809-5605
Fax:+86(512)66750262
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CONFIDENTIALITY NOTICE: This message is from DHL and may contain confidential business information. It is intended solely for the use of the individual to whom it is addressed. If you are not the intended recipient please contact the sender and delete this message and any attachment from your system. Unauthorized publication, use, dissemination, forwarding, printing or copying of this E-Mail and its attachments is strictly prohibited.
Dear Sir/Madam
I am sending this mail with regards to a long dormant bank account that is holding the sum of fifteen million United States dollars deposited by
late Muammar Gaddafi of Libya. The fund was purported to belong to his foreign legal trustee for investment.
The new Libyan government embarked on a large-scale mission to recover the late assets in Africa, United States and Europe hence the need for me to move this fund you as his foreign legal trustee
My colleague and I will use our position in the bank to move this fund to you as his foreign partner. I will guide you the procedures to follow for the release of the fund to your name as the foreign legal trustee. to investment in your country. I will give more detail if i hear from you.
Kindly indicate your interest by sending your full names, telephone number as well as address for us to consolidate arrangements on how to move the fund to you under investment plan.
DATO SYED ABDUL AZIZ SYED HASSAN
Chief Operating Officer, Banking Operations
Bank Rakyat Malaysia
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