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Scammer Information
NameKenneth Duke    

Details of Scam Report
Dear friend.
I would like you to help me in receiving this fund into your bank account, however. It's just my urgent need for foreign partner that made me contact you for this transaction. I am the manager of bill and exchange foreign remittance department of HSBC Bank here in Malaysia. In my department we discovered an abandoned sum of (U.S. $ 4.2 million dollars) in an account that belongs to one of our foreign customers is a reactors in France (Mr. Paul Louis in Paris France) who died along with his entire family in July 2003 in a plane crash on way to France.
I fear that if the money stays in our bank without claim for a long period of time, our government will intervene, because the banking laws here does not allow such a huge amount of money to remain idle for more than eight years. And get this money into your bank account within 10 or 14 days.
Banking law and guideline here stipulates that if such money remained unclaimed after eight years a higher level, the money is transferred into the Bank treasury as unclaimed funds. I agree that 30% of this money will be for you as foreign partner in respect to the provision of a foreign account, and while 70% would be for me.
If you agree with my business proposal, further details of the transfer will be sent to you as soon as you receive your return mail. Be sure to keep this transaction as top secret and make it confidential until we receive the funds in the account to be provided to the Bank. Do not disclose to any body, because the secret of this operation and success of it, have a great day.
I need the following information: - 1. Your full name:
2. Age:
3. Address:
4. Telephone:
5. Occupation
Please reply me immediately Yours sincerely,
Mr.Kenneth Duke.

Tag Cloud
account claim transaction foreign customer partner 30% 70% proposal business transfer urgent sent fund bank account bank bank your bank hsbc bank our bank the bank crash top secret confidential hsbc sincerely respect died will remittance exchange plane crash treasury (u.s. $ 4.2 million dollars) uk dear

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