က်မ အီးေမးလ္ အေကာင့္ထဲမွာ အာဖရိက အထူးသျဖင့္ နုိင္ဂီ်းရီးယား က ကလိမ္ကက်စ္ေမးလ္ ေတြရေလ့ရိွပါတယ္။ ပံုျပင္ကေတာ့ အာဖရိကား က သူေဌးျကီး တနည္းနည္းနဲ ့ေသမယ္ (ကားတုိက္ေသတယ္ ေရာဂါနဲ ့ေသတယ္ အသတ္ခံရတယ္) အေမြဆက္ခံဖို ့ လူလုိတယ္ အေမြကေတာ့ အေမရိကန္ ေဒၚလာ ဘီလီယံ ခ်ီတဲ့ ေငြေတြ အာဖရိကား ကေန သင္ေနတဲ့ နုိင္ငံ ကို ပို ့ခ်င္တယ္ ဒါမွ မဟုတ္ သင့္ရဲ့ ဘဏ္အေကာင့္ထဲ ပို ့ခ်င္တယ္ လို ့ေရးတယ္

ဒါက လွည့္ကြက္ပါ။ သင့္ ဘဏ္အေကာင့္ရတာနဲ ့ သင့္ ဘဏ္ထဲက ေငြေတြ ဟက္လုပ္ျပီး ယူမွာပါ။ ဒီလုိ လိမ္တာ ရုိးေနလို ့ေခါင္းစဥ္ မပါတဲ့ ေမးလ္ေတြ Urgent reply ဆုိတဲ့ ေခါင္းစဥ္ေတြ ဆုိရင္ဒီေမးလ္မ်ိဳးျဖစ္လို ့က်မ spam ထဲ ပို ့ delete ဖ်က္ေလ့ ရိွပါတယ္။

အခုေတာ့ ဒါကို ျမန္မာလုိ ျပန္ျပီး ေမာင္လြင္ဆုိတဲ့ နာမည္နဲ ့ေရာက္လာေတာ့ အေတာ္ အံ့ျသသြားပါတယ္။ စိတ္မေကာင္း ျဖစ္သလုိ ျမန္မာေတြ ကလိမ္ကက်စ္နည္းအတုသင္ျပီး ျမန္မာအမဲလုပ္တာ ေတြ သတိေပးခ်င္လို ့ စာဖတ္သူမ်ား သတိထားေစခ်င္ပါတယ္။ က်မရလာတဲ့ ေမးလ္ကို ေအာက္မွာ ေဖၚျပထားပါတယ္။

ဒီလိုေမးလ္ေတြ ၀င္လာရင္ အားမနာတမ္းspam ထဲ ပို ့ delete ဖ်က္လုိက္ပါ။ အခ်ိန္ကုန္မခံပါနဲ ့ကိုယ့္ေခြ်းနည္းစာ နဲ ့ရွာထားတဲ့ေငြ သူမ်ား အလကားခုိးယူတာ ကာကြယ္တဲ့ အေနနဲ ့ဖ်က္လုိက္ပါ။ ကလိမ္ကက်စ္ေမးကို ေဖာ္၀ဒ္လဲ မပို ့ပါနဲ ့။

သတိေပးရက္နဲ ့ယံုမိရင္ ရိွစုမဲ့စုေငြဆံုးသြားပါလိမ့္မယ္

ေဆာင္း

Urgent and Confidential Business Proposal

Thursday, 15 September, 2011 8:45 PM
From:
“Maung Lwin”

Add sender to Contacts

To:
undisclosed-recipients

Urgent and Confidential Business Proposal

I am Maung Lwin, account supervisor of Sibin Tharyar Yay Bank Ltd in Myanmar. and for reasons which will become obvious to you as read you on, I obtained your address

particulars from an Internet address listing. Please exercise some patience and read through my message. THIS IS NOT A SPAM MAIL!

I have very urgent and confidential business proposition for you. On 26th December 2004 an Oil Consultant/Contractor with the Myanmar National Petrleum Corporation,

Mr. Ahmed Youseff Mustafa , a national of Iraq, made a numbered time ( fixed) deposit for 12 calendar months, value USD10,000,000.00 in my branch.

On maturity, we sent a routine notification to his forwarding address but got no reply. After a month,we sent a reminder and finally, his contract employers, the

Myanmar National Petroleum Corporation ( MYNPC) wrote to inform us that Mr. A Y Mustafa died from an automobile crash; that he died without making a WILL, and all

attempts to trace his next of kin through the Iraqi embassy were fruitless. At first I was surprised that I did not recieve much official cooperation in my inquiries

in order to trace his next of kin in Iraq, and inform them about Mr. Mustafa’s deposit of USD10m plus accrued interest.

I therefore made further investigations and discovered that Mr. Mustafa had actively opposed the Government of President Saddam Hussein of Iraq, and was consequently

driven into exile. Being an Oil Expert,he subsequently obtained a job with the MYNPC, and settled in MYANMAR. Thereafter, he walked into my Office to make the

aforementioned deposit of USD10m. He did not declare any kin in his application paperwork, contrary to laid down procedures, and when I asked him he informed me that

he wished it so. I accepted his application because banks are conservative and will always honour a customer wishes, especially high networth customers.

No one knows the source of his money because apparently the time frame of his employment with the MYNPC does indeed preclude such a large amount of money. It can be

assumed that he brought his money over from Iraq, but that is open to speculation.

However, the point is that his employers are not aware of this money and therefore it can be safely assumed that no one will ever come forward to claim this money.

This money total USD10m ( inclusive of accrued interests) is still sitting in my Bank in the Dormant Account Portfolio. No one will ever come forward to claim it now,

and according to MYANMAR law, after 5 years, the money will automatically revert to the Government Treasury if the Account owner is a foreigner, is certified dead ,

and there is no valid claim. This indeed, is the situation.

My proposal therefore is that I am looking for a foreigner who will stand in as the next of kin to Mr. Mustafa. It is not necessary to be a blood relation to

Mr.mustafa, nor have the same name. It is not also necessary to come from the same Country. I have worked out the modalities to achieve my aim of appointing a next of

kin, and therefore also by this means transfer this money total USD10m abroad for us to share.

The method of achieving the objective of transferring this money abroad is a completely legal and proper way and it is simple. I intend to use an Attorney

(representing you as BENEFICIARY) to execute a series of affidavits in support of your claim. These will be approved.

The money transfer paperwork itself will include a certificate of origin so that the receiving bank does not ask questions or refuse the money as money laundering.

Also, the paperwork will include proper certification that the funds being transferred are from non criminal sources. In short this wil be a proper and legal money

transfer and there is no risk! I will have to process the initial paperwork to obtain approval from the Probate Registry ( Ministry of Justice ) to obtain the Letter

of Administration empowering you as Sole trustee/executor to the Estate of Mr.mustafa.

If you therefore agree to be the official Beneficiary, then please note that you will not be required to sign any Money Transfer Documents ( my Attorney will do all

(that), you will not be required to come to MYARMAN.

Only the following is required from you:
(1)Your full names
(2) Your address, phone and fax numbers.

Once you send me the requested information as stated above, I will initiate the processing of the transfer and in about 3 working days the money total USD10m will be

in your nominated bank account for us to share.

the ratio of 60% for me and 40% for you.

This transaction is guaranteed to succeed without any problems. If you agree to assist me by sending me the above requested information, do write me via my alternative

email address:

Looking forward to your urgent reply.

Yours truly
Maung Lwin

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