Tuesday, February 20, 2007

From: CHIN LIOWLEONG 
To: __________________@hotmail.com
Subject: READ CAREFULLY:Colin Cowpe
Date: Mon, 19 Feb 2007 22:24:33 -0800 (PST)

YOUR KIND ATTENTION:Colin Cowpe

Before I introduce myself, I wish to inform you that this letter is not an
hoax mail and I urge you to treat it serious. I would have given you a
call, but rather I decided to contact you via an email to get us acquainted
since it is a safer way of private communication.

I am Dr.Chin Liow Leong a personal account adviser/officer to a great late
industrialist who has an account in one of the top banks here in Malaysia.
During the course of his bank's last week auditing,it was discovered that
since his death no one has come forward to lay claims to his funds.So the
bank issued me a memo to provide his next of kin or forfeith the funds.It
has been Six years now,since he died in the year 2000 and nobody has
operated on his account.After going through some old files in my records,I
discovered that my late client died without a [Heir/WILL],hence the money
is floating and if I do not remit this money out urgently it will be
forfeited for nothing as the bank was sold on Monday, 19 September 2005 to
another bank.Currently,the present management of the bank is at the point
of finalising all transactions before fully handling over to the new
management which is an added advantage to perfect this transaction.These
funds will be released to any
foreigner with the accurate information of the account which will be made
known to you immediately you signify your interest to execute this
transaction with me.No other person knows about this account or anything
concerning it as the account has no other beneficiary and my investigation
proved to me as well that the account is a secret account.

As a matter of fact, I have decided to transfer this money into a safe
foreigner's account abroad for investment but I don't know any
foreigner,hence I am contacting you as a foreigner 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. I am revealing this to you with believe in God that you
will never let me down in this business.

Before I will disclose the said amount to you, I must solicit your
strictest confidence in this transaction.This is by virtue of its 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 onward 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 bank account 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.
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.If you are interested,you can contact me
immediately for further details.

Yours Faithfully,
Dr. Chin Liow Leong

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