|
04-01-2008, 07:17 PM
|
|||
|
|||
Edward Chee - edchee@excite.com
From Edward Chee Tue Apr 1 00:34:58 2008
X-YahooFilteredBulk: 144.140.82.140 X-Originating-IP: [144.140.82.140] Return-Path: <shanti_dayah_suri@bigpond.com> Authentication-Results: mta259.mail.re4.yahoo.com from=bigpond.com; domainkeys=neutral (no sig) Received: from 144.140.82.140 (EHLO imta03ps.mx.bigpond.com) (144.140.82.140) by mta259.mail.re4.yahoo.com with SMTP; Tue, 01 Apr 2008 00:35:07 -0700 Received: from iaamta02ps.mx.bigpond.com ([144.140.81.178]) by imta03ps.mx.bigpond.com with ESMTP id <20080401073459.YBBC591.imta03ps.mx.bigpond.com@ia amta02ps.mx.bigpond.com>; Tue, 1 Apr 2008 07:34:59 +0000 Received: from web01ps ([144.140.81.178]) by iaamta02ps.mx.bigpond.com with ESMTP id <20080401073458.CSZB13333.iaamta02ps.mx.bigpond.co m@web01ps>; Tue, 1 Apr 2008 07:34:58 +0000 Received: from 219.95.249.172 by webedge.bigpond.com; Tue, 1 Apr 2008 7:34:58 +0000 Message-ID: <32319273.1207035298726.JavaMail.root@web01ps> Date: Tue, 1 Apr 2008 17:34:58 +1000 From: "Edward Chee" <shanti_dayah_suri@bigpond.com> Add Mobile Alert Reply-to: edchee@excite.com Subject: URGENT ATTENTION Mime-Version: 1.0 Content-Type: text/plain; charset=utf-8 Content-Transfer-Encoding: 7bit X-Priority: 3 (Normal) Sensitivity: Normal X-Originating-IP: from 219.95.249.172 by webedge.bigpond.com; Tue, 1 Apr 2008 7:34:58 +0000 Content-Length: 2949 FROM THE DESK OF: EDWARD CHEE STANDARD TRUST BANK, KUALA LUMPUR MALAYSIA. Attention, I am Mr. Edward Chee the Director in charge of Auditing section of Standard Trust Bank Malaysia. Forgive my indignation if this message comes to you as a surprise. I have decided to contact you on a project that will be very beneficial to both of us. During our auditing in this Bank, I came across some amount of money belonging to a deceased foreigner Mr. Sheu Yuan-dong who died with his wife and their only daughter on February 16, 1998 in a plane crash. The fund has been dormant in his account with this Bank without any claim of the fund in our custody from his relation before my discovery to this development. He was the Governor of Taiwan Central (Reserve) Bank. The said amount is Sixteen Million and Six Hundred Thousand united state dollars (US$16,600,000.00). I want you to know that I never master minded the death of the deceased fellow. Their death occurred naturally. Please View this website: CNN - Nearly 200 feared dead in Taiwanese plane crash - February 16, 1998 All the arrangement to put claim over this fund as the Bonafide next of kin to the deceased, has been put in place and directives will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit yourself to this great business opportunity. In this country as a civil servant (A Banker), we are not allowed to operate a foreign account. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin to the Bank and also present a foreign account where he will need the money to be transferred into on his request. Our Banking law stipulates that if such money remained unclaimed after (10 years), the money will be transferred into the Bank treasury as unclaimed funds. The request of foreigner as next of kin in this instance is occasioned by the fact that the customer was a foreigner. Upon your acceptance to carry on this task, more information will be made known to you, and the said fund will be share in the ratio of 60/40 % Thereafter I will visit your country for disbursement according to the percentages indicated. Please you are advised to keep as a "top-secret" as I am still in service and intend to retire from service after I conclude this deal with you. I will fly down to your country or any place we shall agreed on for subsequent sharing of the fund according to percentages previously indicated and further investment will be discussed if there is any reason for that. Upon your acceptance to this proposal kindly get back to me and also furnish me with the requested information below. NAME.............................................. .............. ADDRESSES......................................... ......... PRIVATE TELEPHONE............................... I look forward to receiving your urgent reply. Yours Faithfully, Edward Chee. 
|
|
04-01-2008, 07:34 PM
|
|||
|
|||
Quote:
Scammer Found ! (ID: 8577) IP Block 144.130.0.0 - 144.140.255.255 Country AUSTRALIA
__________________
Better safe than sorry To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts. To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts. To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts.
|
 |
| Thread Tools | Search this Thread |
| Display Modes | |
|
|
Linear Mode
