(Contact Mr.Azman Kasiri) - Mr.Paul May

Attention Sir/Madam,

We are an independent auditing financial,consultant and risk management firm known as Deloitte located in Kuala Lumpur,Malaysia.We deal with both Local and International financial affairs,auditing,risk management etc for both the Government,private and public personal.We also deal the issues concerning unclaimed fund and assets, including stocks, bonds, dormant savings account, security deposits, inheritance.We also serve as claims agent to Sweepstakes.

We have been appointed by the Bank Negara (Central Bank Of Malaysia),International Monetary Fund(IMF) and United Nations Authority In Damansara,Malaysia, to act on your behalf regarding a notification received from a Safe Deposit Security Company in Kuala Lumpur,Malaysia.


According to our current records, we were informed that the Safe Deposit Security Company in Kuala Lumpur,Malaysia, is currently holding, for you, funds valued at Five Million, Eight Hundred Thousand United States Dollars ($5,800,000.00).This money according to the information received came as a result of an unfinished business transaction in the past or a sweepstakes wining.

Due to the International financial Law barriers,you are not allowed to deal directly with the Safe Deposit Security Company without seeking an assistance of a  qualified International Financial Consultant Firm here in Kuala Lumpur,Malaysia to represent,assist and  act on your behalf for the claim of this fund and to also supervise your dealings with the safe deposit security firm. This is the main reason why we have been appointed to act on your behalf on this issue and to assist you to receive your funds.

For your information, our service costs for consulting and management, will be paid by the Government Authorities, as we are a United States Government owned and accredited independent financial consultant.

We assure you that we will give you all the necessary support you require to guarantee a positive result. You have been given 10days from the date on this letter to respond to us. Please, contact the below mentioned immediately for more information, this is the easiest way you can respond to us –

Contact Name:Mr.Azman Kasiri
Position: International Financial Consultant
Email address: azmankasiri@gmail.com
Phone:+60146628726

We will provide you with further information necessary once you have responded to this letter. We look forward to hearing from you. Please, do quote your reference number in all correspondence. Please, remember to keep this matter private and confidential to avoid breach of security and issue of double claiming.Please endeavor to provide him with below stated information for crosschecking:Is very important.


Your File Ref No:DL/121/MY/011
Full Contact Name
Your Full Current Address,
Occupation:
Direct contact cell  Number:
Fax Number:


Regards,

Mr.Paul May
Financial Director