2012 17:51:27 -0430
Message-ID: <6902F5ED-8B13-4103-AD4D-DE370E4705A7@veniplanta1.venirauto.com.ve>
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from:HUN KALI hun_desk02@hotmail.com
reply-to:hun_kali@yahoo.co.jp
to:
date:Fri, Sep 28, 2012 at 11:21 PM
subject:Confidential Business Proposal
Confidential Business Proposal
Dear Sir/Madam,
Having consulted with my colleagues and based on the information gathered from the
Malaysian Chambers Of Commerce and Industry, I have the privilege to request your
assistance to transfer the sum of $47,500,000.00 (forty seven million, five hundred
thousand United States dollars) into your accounts. The above sum resulted from an
over-invoiced contract, executed, commissioned and paid for about five years (5) ago
by a foreign contractor. This action was however intentional and since then the fund
has been in a suspense account at The Alliance Bank of Malaysia.
We are now ready to transfer the fund overseas and that is where you come in. It is
important to inform you that as civil servants, we are forbidden to operate a
foreign account; that is why we require your assistance. The total sum will be
shared as follows: 70% for us, 25% for you and 5% for local and international
expenses incidental to the transfer.
The transfer is risk free on both sides. I am an accountant with the Malaysian
National Petroleum Corporation (MNPC). If you find this proposal acceptable, we
shall require the following documents:
(a) your bank's name, telephone, account and fax numbers.
(b) your private telephone and fax numbers ;for confidentiality and easy communication.
(c) your letter-headed paper stamped and signed.
Alternatively we will furnish you with the text of what to type into your
letter-headed paper, along with a breakdown explaining, comprehensively what we
require of you. The business will take us thirty (30) working days to accomplish.
Please reply urgently.
Best regards
Hun Kali
________________________________
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