Wednesday 4 July 2018

Investment in Your Country

Dear Sir,
I have this business to discuss with you, but also am being careful because am not sure what your response will be. I am currently working as an external auditor with a bank here in Yangon Myanmar. I discovered a dormant account which belong to a decease Syrian business man, by name Mohammed Husni Hashmi from a city called Aleppo in Syria. It has remained dormant for the past 9 years. When I raised a query, a senior manager of the bank confided to me that he had personally carried a system investigation concerning the fund in question to see if the decease  has a family for the claim, but no one has signaled  ever since.
 
From every indication, the manager want to get rid of the money, so will you be interested for this deal?  We need an  account anywhere, but outside America where we can transfer the fund to. The ratio for the sharing of the money will be discussed upon your acceptance. The amount in question is $25.5 Million US dollars.
 
we have a very good opportunity to get the money out of here if we get a sincere person to work with. I await your reply.
 
Thanks,
Sincerely,
Prak John Rachana (auditor)

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