[SCFN] Please I need your response.
Steve Shapery
steve at shapery.com
Wed Jul 9 10:43:10 PDT 2008
Whoa, where do I sign up?!?!?
Moderators, I thought this was a locked list?
ibrahim mohammed wrote:
> *From: Mr. Mohammed Ibrahim*
> *Maybank of Malaysia*
> *83 Des Voeux Road, Central*
> *Kuala Lumpur, Malaysia.*
> * *
> *Good Day,*
> * *
> *I'm Mohammed Ibrahim, I work with the Maybank here in Malaysia. Although
> the Internet is a very hard place to meet people because you don't know
> whom
> to trust, what to believe and what not to, I have an obscured business
> suggestion for you. Before the U.S and Iraqi war our client Colonel Sadiq
> Uday who was with the Iraqi forces and also businessman, made a numbered
> fixed deposit for 18 calendar months, with a value of Thirty millions Five
> Hundred Thousand United State Dollars only in my branch. Upon maturity
> several notices was sent to him, even during the war, which began in 2003.
> Again after the war another notification was sent and still no response
> came
> from him. We later found out that the Colonel along with his wife and only
> daughter had been killed during the war in a bomb blast that hit their
> home.
> *
> * *
> *After further investigation it was also discovered that Colonel Sadiq
> Uday
> did not declare any next of kin in his official papers including the paper
> work of his bank deposit. And he also confided in me the last time he was
> at
> my office that no one except me knew of his deposit in my bank. So, Thirty
> millions Five Hundred Thousand United State Dollars is still lying in my
> bank and no one will ever come forward to claim it. What bothers me most
> is
> that according to the laws of my country at the expiration 5 years the
> funds
> will revert to the ownership of the Malaysian Government if nobody applies
> to claim the funds. Against this backdrop, my suggestion to you is that I
> will like you as a foreigner*
> *to stand as the next of kin to Colonel Sadiq Uday so that you will be
> able
> to receive his funds.*
> * *
> * *
> *MODALITIES:*
> * *
> *I want you to know that I have had everything planned out so that we
> shall
> come out successful. I have an attorney that will prepare the necessary
> document that will back you up as the next of kin to Colonel Sadiq Uday,
> all
> that is required from you at this stage is for you to provide me with your
> Full Names and Address so that the attorney can commence his job. After
> you
> have been made the next of kin, the attorney will also fill in for claims
> on
> your behalf and secure the necessary approval and of probate in your
> favour
> for the move of the funds to an account that will be provided by you.
> There
> is no risk involved at all in this matter, as we are going to adopt a
> legalized method and the attorney will prepare all the necessary
> documents.
> Please endeavor to observe utmost discretion **in all matters concerning
> this issue. Once the funds have been transferred to your nominated bank
> account we shall then share in the ratio of 70% for me, 30% for you.
> Should
> you be interested you can reach me on my private email:* *
> mr.mohammedibrahim at yahoo.com.my*
> * *
> *Please send me your information bellow:*
>
> *1,Full names: *
> *2,private phone number: *
> *3,current residential address: *
> *And finally after that I shall provide you with more details of this*
> *Operation. Your earliest response to this letter will be appreciated. *
> * *
> *Kind Regards,*
> *Mr. Mohammed Ibrahim*
> *mr.mohammedibrahim at yahoo.com.my*
> * *
> _______________________________________________
> SoCalFreeNet.org General Discussion List
> To unsubscribe, please visit:
> http://socalfreenet.org/mailman/listinfo/discuss_socalfreenet.org
More information about the Discuss
mailing list