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Message-ID: <CAK-w1dOSt1Q0GCdCehxYAmnohV4iUCPca-XkifKWmh=BTk__6g@mail.gmail.com>
Date: Tue, 24 Sep 2019 00:32:13 +1100
From: "Mr. Nor Hizam Hashim" <maurinejustin2@...il.com>
To: undisclosed-recipients:;
Subject: Waiting for your urgent reply,
Dear Sir/ Madam,
Please forgive me if my request is not acceptable by your kind person.
I am Mr. Nor Hizam Hashim, Working at MAYBANK (Malaysia) as the
Independent Non-Executive Director & Audit Committee. During our last
banking Audits we discovered an abandoned account belongs to one of
our Foreign Deceased Customer, Late Mr. Wang Jian, The Co-founder and
Co-chairman of HNA Group, a Chinese conglomerate with significant real
estate ownerships across the U.S., died in an accident while on a
business trip in France on Tuesday.
Please go through this link:
https://observer.com/2018/07/wang-jian-hna-founder-dies-tragic-fall/
I am writing to request your assistance in transferring the sum of
$15.000.000.00 (Fifteen Million United States Dollars) into your
account as the Late Mr. Wang Jian Foreign Business Partner. Meanwhile,
before I contacted you I have done personal investigation in locating
any of Late Mr. Wang Jian relatives who knows about the account, but I
came out unsuccessful.
I will like to bring to your notice that I have made all the necessary
arrangements with my colleagues to transfer the funds into your
nominated bank account without any problem. Upon your consideration
and acceptance of this offer, I am willing to offer you 40% for your
assistant, while 60% for me which I am planning to invest into a
profitable business venture in your country.
More details information will be forwarded to you to breakdown
explaining comprehensively what require of you.
Waiting for your urgent reply,
Best Regards
Mr. Nor Hizam Hashim.
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