Jan 15 2008

Hsbc Bank of Malaysia email scam

Tag: Hoaxeshighena @ 9:52 am

Micheal Anene
Hsbc Bank of Malaysia
Kuala Lumpur

Dear Friend,

I am Micheal Anene, Ex Branch Manager HsbcBank of Malaysia. I have an
urgent and very profitable business proposition for you that should be
handled with extreme confidentiality. On January 12, 1997 a Consultant
and contractor with the British Water Corporation Mr.Jang Season by name
made a numbered time Fixed Deposit for twelve calendar months valued
at US$20.9M (Twenty Million, Nine Hundred thousand United States Dollars
Only) in my branch.

Upon maturity I sent a routine notification in accordance with the Bank
Policies to his forwarding address but got no reply. After a month we
sent a reminder and finally we discovered from his contract employers
British Water Corporation that Mr.Jang, Seajoon died in the Korean Air
Flight {801}, which crashed in Guam, on August 6, 1997.
http://www.cnn.com/WORLD/9708/06/guam.passenger.list on further
investigation, we found out that he died without making a Will and all
attempts to trace his next of kin were fruitless. I therefore made
further investigations and discovered that Mr.Jang Seajoon did not declare
any next of kin or relations in his entire official documents including
his Bank Deposit paperwork in my Bank. This sum of US$20.9M has been
carefully moved out of my bank to a Financial and Security Company for
safekeeping.

No one will ever come forward to claim it and according to the Law of
My country, at the expiration of 10 years the money will revert to the
Ownership of the British Government, if nobody applies to claim the
Fund. We decided to contact you to assist me receive his money for safe
Keeping and investments on his behalf as everything will be taken over by
the government as provided in section 129 sub 63(N), Asia Banking Edit
of 1961.This prompted us to contact you. We want to front you as the
next of kin of our late client thereby making you the legal beneficiary
of the sum of $20.9 million U.S Dollars that is presently in a Financial
and Security Company.

I contacted you because it is against the civil service code of ethics
to own and operate foreign accounts and your assistance would be needed
to claim the money in the Financial and Security Company The
Transaction is 100% legal and totally free of risks as all modalities has been
perfected to ensure the hitch free success of the transaction. Upon my
receipt of your reply confirming your willingness to assist me of this
transaction, I will immediately arrange and transfer all the rights of
ownership of this fund to your name to facilitate your easy clearance
and transfer of the complete funds to your country.

You have nothing to worry about, as I will be there to assist you in
anyway
necessary with all proper documentation. If you are interested, send
all possible suggestions and interest. Reply as soon as possible so that
we can proceed. Currently am residing in Singapore with my family under
asylum for security reasons

I Await Your Response Urgently.
Yours Faithfully,
Micheal Anene