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Saturday, September 19, 2009

Richard Tan Lim

Dear Friend,

Permit me to inform you of my desire of going into business relationship
with you. I got your contact from a computerize data following my effort
searching for a trustworthy person to assist me.

My name is Mr. Richard Tan Lim, I'm a Singaporean and a seasoned Banker
with Malaysia HSBC Bank (Malaysia office), am as well an account officer
to a deceased customer of our bank, we lost this customer in the tsunami
disaster on the 26th December 2004 in Sumatra Indonesia.
http://asc-india.org/lib/20041226-sumatra.htm and his account of US$19.761
million with us have been unclaimed due to unavailability of next of
kin/relatives to claim his estate.

My late customer was awarded two different contracts with Shell
Development Company here before his untimely demise on 26th December 2004

In accordance with the escheat laws in Malaysia as a kingdom, the board of
directors of the bank met forth night ago and resolved to turn the estate
of the deceased over to Government having waited for too long without the
deceased relatives/next of kin surfacing property and if this is done,
invariably, the funds will end up to become Government property and it is
as a result of this that am moved to contact you considering the fact that
you share almost the same name with the deceased.

In view of this, I am seeking your cooperation and understanding to stand
as the deceased next of kin to enable us claim the inheritance before the
period given by the bank elapse. If you are interested and in agreement
with me, get back to me quickly and I will send to you all our bank
contacts and the information you may need to proceed without coming to
Malaysia, and be rest assured that it is risk free project and the
proceedings will be shared 50% each once the fund are repatriated into
your account anywhere in the world.

Please reply immediately with your information including your telephone
number for easy communication and oral discussion. I await your prompt
response immediately. I can be reached on this E-mail.
richard.tlim@gmx.com

Best Regards.
Mr. Richard Tan Lim.
Posted by at

1 comment:

  1. JANAINA ROBERTAOctober 29, 2009 at 7:36 AM

    Dear Friend,

    ### Warning!! Information on this email is strictly confidential and is not to be viewed by any unauthorised personnel. Kind regards Richard ###

    My name is Richard Tan Lim, am a Singaporean citizen and a seasoned Banker in Malaysia (Berhad office), I occupy the position of an accountant in this branch office, it is with good spirit of heart I opened up this great opportunity to you; there is a client of mine who died as a result of heart failure; because of the entire family lost their lives in the tsunami disaster on the 26th Dec, 2004, and his account of US$10.300 million with us has been unclaimed due to unavailability of a next of kin/relatives to claim his estate.

    Since none of the family relative is alive to claim this fund after bank having waited until now for any relative next of kin to surface in our custody; I decided to contact you fast; so that I can present you as the relative next of kin to my late client; so that bank will wire this fund direct to your bank account. You don’t need to worry yourself in this transaction, it is not going to implicate you to any trouble in your country, and hence I will provide the legal papers in your name and favour.

    In view of this, I am seeking your cooperation and understanding to stand as the deceased next of kin to enable us claim the inheritance before the period given by the bank elapse. If you are interested and in agreement with me, get back to me quickly and I will send to you all our bank contacts and the information you may need to proceed without coming to Malaysia, and be rest assured that it is risks free project and the proceedings will be shared 35% for you 55% for me and 10% for any expenses we incurred during this process and will be balanced once the fund are transferred into your account in your country or any other country you might suggest” to open a new account; because of the increase tax rate in your country.

    Please reply immediately with your information including your full name, full address and telephone number for easy communication with you.

    I await your prompt response immediately.

    Best Regards

    ReplyDelete

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