hamilda binti [hamilda.binti@yahoo.com]

My name is Ms. Hamilda Binti Ibrahim. I am an audit specialist and currently working as a senior audit consultant in a Banking Institution here in Malaysia. I am contacting you because a late investor by the name Frank Phelan , has left monies totaling US$ 3, 646, 743 (Three Million Six Hundred & Forty-Six Thousand, Seven Hundred and Forty-Three United States Dollars) from my review on the Statement of Account. The account has been suspended and till date there has been no appearance of a beneficiary to claim the fund.

Banking regulation legislation in Malaysia demands that I notify the fiscal authorities after a statutory time period of ten years when dormant accounts of this type are called in by the monetary regulatory bodies to escheats the Estate to the Government. The above set of facts underscores my reason of writing. I am of the settled conviction that using my position, working with you, since you have the same last Name with the Late Investor, we can secure the funds in the account for us instead of allowing it pass as unclaimed funds into the coffers of the Government of Malaysia. In regards of the above, I crave your participation and cooperation to enable us secures the Estate.

I have seized all relevant information (legal and Banking) that will facilitate putting you forward as the claimant/beneficiary of the funds and ultimately transfer the money to your account in your country. Prior to contacting you, I have planned how best to execute this transfer and have equally made arrangement on that. Be assured that I am on top of the situation all the time and there will be no risk.

Needless to say, Uttermost CONFIDENTIALITY is of vital importance if we are to successfully reap the immense benefits of this transaction. I have intentionally left out the finer details for now until I hear from you. To affirm your willingness and cooperation to my proposal please do so by email and send me an identification of yours. I do expect your prompt response.

Thanking you

Ms. H.B. Ibrahim

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