Dear Jennifer Scam
Firstly, let me introduce myself without any intention of equivocation, I am Dr. Suhaili Bin X, a 57 years old Malaysian Citizen.
This proposition is all about my late investor whose name was Mr. Michael H. Until his death he was an oil contractor and lived all his life here in Malaysia, but unfortunately he died in a car accident with the family without a will. Having a deposit valued of Sixteen Million Two Hundred Thousand United State Dollars. ($16,200,000.00 USD) lodge in the bank.
My purpose of contacting you is because you share the same last name with the late investor and I want to put you in place as the next of kin, before the bank confiscate the funds or declare the account unserviceable. The bank has issued a notice to me as the legal adviser to him to contact the next-of-kin or his relative in Diaspora, in the case where no one is provided the account will be confiscated. He was my client and a very close friend of mine. From my investigation there is no relative to contact.
I am of the settled conviction that I can trust you and work with you, we can secure the funds in the account for the less privileged and charity work instead of allowing it pass as unclaimed funds into the coffers of the Government of Malaysia. Banking regulation legislation in Malaysia demand that we notify the fiscal authorities after a statutory time period of eight years when dormant accounts of this type are called in by the monetary regulatory bodies and to contact the relative of the account holder.
I have seized all relevant information (legal and banking) that will facilitate our putting you forward as the claimant/beneficiary of the funds and ultimately transfer the money to any account nominated by you and you shall receive 45% for your assistance. Be assured that I and my colleagues are on top of the situation all the time and there will be no risk.
All I need now is your cooperation to file in your name as the next of kin because in the record there is no successor to this deposit of the deceased who died without a will and based on the situation at hand due to time constraint, if this fund is not claimed the government will seize this fund.
All documents relating to this transaction will be given to you as we progress. I want this done so that I can use a good part of my share for helping the poor and the needy and for charity works instead of allowing his funds to be enjoyed by those politician who called themselves Government.
However, I must assure you that this transaction is safe and all modalities is in place to ensure that it is done in a legitimate way without a single breach of law. Based on your maximum cooperation, we will finalize this transaction within ten working days.
I shall require from you , your Full Name and Contact Address with your direct telephone number and a copy of your international passport to start the process of claim in this regard. And kindly find an attach international passport of mine for you to know me as well.
Again I guarantee that all is under control and you have nothing to worry about, just grant to me your full cooperation and keep this transaction close at heart.
Dr. Suhaili H
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