Friday, August 26, 2011

SITI GHAZALI (kswafford@siumed.edu)

Dear Friend, Compliments of the day to you. By way of introduction,I am Siti Ghazali,a staff of Private Banking Services at the CIMB Bank (Malaysia).I would respectfully request that you keep the contents of this mailconfidentialand respect the integrity of the information you come by as a result of thismail.I have a business proposal which I believe would be of interest to you. Itconcernsa deceased client and an estate he left behind, without naming abeneficiary to There is US$ 8,370,000.00 deposited , I alone have thedeposit details and they will release the deposit to no one unless I instructthem to do so. I alone know of the existence of this deposit for as far asCIMB is concerned, the transaction with our deceased customerconcluded when I sent the funds to the firm, all outstanding interactions inrelation to the file are just customer services and due process. Theyare simply awaiting instructions to release the deposit to any partythat comes forward. This is the situation. This bank has spent greatamounts of money trying to track this man's family; they haveinvestigated for months and have found no family. The investigation hascome to an end.My proposal; I am prepared to place you in a position togive instruction for the release of the deposit to you as the closestSurviving relation. Upon receipt of the deposit, I am prepared to share themoney with you in half. That is: I will simply nominate you as the next ofkin and have them release the deposit to you. We share the proceeds 50/50..If its in your interest to proceed with the transaction,please respond to this email account "( sitighazali231@live.com )" I will giveyou a detailed account of the source and origin of the estate as well asthe transaction proper.I anticipate your cooperation. Regards,Siti Ghazali.

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