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general discussion of cosign development and deployment
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TRANSFER OF ($18,500.000.00 USD} EIGHTEEN MILLION FIVE HUNRED
I want to transfer ($18,500.000.00 USD)Eighteen Million Five Hundred United
States Dollars from a Bank here in Kuala Lumpur,Malaysia to oversea account.
First, I must solicit your strictest confidence in this transaction.This is
by virtue of it's nature as being utterly confidential.I am sure and have
confidence of your ability and reliability to prosecute a transaction of this
great magnitude.I solicit your assistance to enable us transfer the said amount
into your safe account for unward investment.You can either provide us with an
existing account or to set up a new Bank account immediately to receive this
money, even an empty a/c can serve to receive this money, as long as you will
remain honest to me till the end for this important business trusting in you
and believing that you will never let me down either now or in future.
I am the personal account officer to a great late INDUSTRIALIST who has an
account in one of the top banks here in Malaysia. The account was opened in
2000 and he died in the year 2003 without a written or oral WILL and since
then nobody has operated on this account again hence the money is floating
and if I do not remit this money out urgently it will be forfeited for nothing
since the bank has been sold on Wednesday, 19 March 2003 to another bank and
he management of the bank is now ready to release the fund to any foreigner
who has the correct information of the account before fully handing over the
management to the new bank.The owner of this account is a foreigner and no
other person knows about this account or anything concerning it, the account
has no other beneficiary. My investigation through the National immigration
department proved to me as well that he was single as at the point of his
entry into Malaysia.
The amount in this account is USD$18.5 Million ( Eighteen Million Five Hundred
Thousand United States Dollars )only.As a matter of fact, I have decided to
transfer this fund abroad for investment. Your assistance as a foreigner is
necessary because the management of the bank will welcome any foreigner who
has correct information to this account which I will give you immediately,
if you are interested to do this business with me.
There is no risk to this business. With my position and my personal contact
with the manager of the bank,the money can be transferred to any account you
can provide with assurance that this money will be intact pending our physical
arrival in your country for sharing.We will start the first transfer with Eight
Million [$8,000.000]. Upon successful transfer without any disappointment from
your side,we shall re-apply for the payment of the remaining balance of $10.5
Million to your account. I am only contacting you as a foreigner because this
money can not be approved to a local person here, but can only be approved to
any foreigner who has the correct information of the account which I will
provide to you.So you should provide me with your correct account detail where
you will like the fund to be transferred or you can set up a new account for
the transfer even an empty account is ok.
At the conclussion of the transfer you will take 20% for your honest committment
and positive contributions to enhance that the transaction succeeds,and the
remaining 80% for me which I intend to invest in any area you deem profitable.
As soon as I hear from you,and upon your strong assurance that you will not let
me down once the fund goes into your account I will then start to process the
transfer of the fund to your account without further delay.
Contact me urgently for further detail.