Dear Sir/Madam,
My name is Mr. NAMA DIRAHSIAKAN, the bill and exchange manager of BANK DIRAHSIAKAN.
I am a Malaysian married with two kids.
I have packaged a financial transaction that will benefit both of us. As the bill and exchange manager of the bank, it's my duty to send financial reports to my head office.
On the course of the last year 2005 end of the of the year's report, I discovered that my branch in which I am the bill and exchange manager made Three Million Five Hundred and Fifty Thousand US Dollars (3,550.000.00 equivalent of Malaysian Ringgit MYR 12,595,400.3454) of which my head Office is not aware of and will never be aware of. I have since then placed this fund on a SUSPENCE ACCOUNT without a beneficiary.
As an officer of the bank, I cannot be directly connected to this money and also a local here cannot come for the claims without being questioned and well scrutinized because of the magnitude of amount involved, thus I am compelled to request for your assistance to receive this money into your bank account.
I intend to part with 30% of this fund to you while 70% shall be for me and my colleagues. I do need to assure you that there is practically no risk involved in this. It's going to be a bank-to-bank transfer.
All I need from you is to stand as the original depositor of this fund.
If you accept this offer, I will appreciate your timely response.
With regards,
NAMA DIRAHSIAKAN.
