Blog of Scams

A Blog of Scams

MR. TAN KAMAL Scam

leave a comment »

GOOD DAY,

I AM MR. TAN KAMAL, DIRECTOR COMMUNICATIONS AND MARKETING, SPORTS MINISTRY , MALAYSIA . MY PREDECESSOR DIED LEAVING BEHIND UNACCOUNTED FUNDS IN OUR DEPARTMENTS ACCOUNT TOTALING USD$15,000,000.00(FIFTEEN MILLION US DOLLARS).

CURRENTLY MY OFFICE IS NOT AWARE OF THESE FUNDS IN THE ACCOUNT, SO I MANAGED TO RECORD THE FUNDS WITH OUR ACCOUNT MANAGER AS A CONTRACTORS FUNDS WAITING DISBURSEMENT.

HOWEVER, THIS FUND DEPOSIT IS IN A MALAYSIAN TRUST FIRM, BUT IN A FINANCE HOUSE; THAT IS HOW I GOT TO KNOW THAT MY PREDECESSOR INTENDED TO MOVE THIS FUNDS TO HIS PRIVATE ACCOUNT ELSEWHERE BEFORE HE DIED.

IT IS IN THIS REGARD THAT I HAVE DECIDED TO ENSURE THAT THIS UNKNOWN DEPOSIT BE WITHDRAWN BY YOU AS THE BENEFICIARY/CONTRACTOR WITH OUR DEPARTMENT.

IT IS UPON THIS, THAT I DECIDED TO CONTACT YOU TO COLLABORATE WITH YOU TO TRANSFER OUT THIS FUND, I NEED YOU TO APPLY FOR THIS FUNDS TRANSFER FROM THE TRUST FIRM IN MALAYSIA, WE WILL WORK TOGETHER ON THIS, MY MINISTRY WILL WRITE THE FINANCE HOUSE THAT YOU ARE THE BONAFIDE BENEFICIARY OF THE FUNDS AND THUS YOU ARE ENTITLED TO RECIEVE YOUR LONG OVERDUE PAYMENT FROM OUR DEPARTMENT.

I HAVE IN MIND TO GIVE YOU 30% OF THE TOTAL FUND BECAUSE OF WHAT IS INVOLVED, PLEASE IF THIS IS AGREABLE TO YOU,URGENTLY REACH ME THROUGH MY EMAIL AND GIVE ME YOUR FULL DETAILED INFORMATION SO THAT WE CAN COMMENCE THE TRANSACTION AND ACTUALIZE IT.

ANTICIPATING YOU’RE URGENT REPLY.

BEST REGARDS,

MR. TAN KAMAL

Advertisements

Written by Scam Busters

July 30, 2011 at 9:04 am

Posted in MR. TAN KAMAL Scam

Tagged with

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s

%d bloggers like this: