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Hello My Dear,

END SELLER MANDATE

Claim of Abandoned Funds and Investment Opportunity

Dear Sir/Ma,

I hope this letter finds you well.

Allow me to introduce myself, I am John C. Williams, an official representative of AmBank, based in Malaysia. It is with great urgency and sincerity that I reach out to you with a unique opportunity that may be of interest to you and your esteemed organization.

Recently, our institution has come into possession of critical information regarding a substantial sum of funds, amounting to 200 million United States Dollars, that have been abandoned within our bank. These funds were deposited during a previous tenure, which has since concluded due to unforeseen circumstances, namely the recent diagnosis of a former government official with a terminal illness.

As custodians of these abandoned funds, we are compelled to take appropriate measures to ensure their rightful claim and utilization. Failure to do so will result in the reversion of these funds to the treasury account, as mandated by regulatory protocols.

In light of this development, I extend to you a unique opportunity to claim and utilize these funds for the betterment of your business endeavors. Our proposal entails a mutually beneficial arrangement wherein you will be required to register your company or organization in Malaysia, serving as a government contractor with a backdated registration to the years 2008 or 2018, in accordance with regulatory requirements.

To facilitate this process, we propose a sharing arrangement of these funds on a 50/50 basis. As the recipient of these funds, you will be responsible for covering the registration costs associated with establishing your presence in Malaysia. Additionally, we express our keen interest in furthering our collaboration by investing 70% of our share (50%) directly into your company. This investment will be structured with an expectation of a 20% return on investment (ROI) over a period of 10 years.

It is imperative to emphasize the legitimacy and sincerity of this proposition. We assure you that this opportunity is purely lawful and compliant with all relevant regulatory frameworks. Our primary objective is to foster a mutually beneficial partnership that is founded on transparency, integrity, and mutual trust.

Should you choose to explore this opportunity further, we stand ready to provide you with comprehensive guidance and support throughout the claims and registration process. We are committed to ensuring a smooth and seamless transition, marked by professionalism and efficiency.

In closing, I eagerly await your response and the opportunity to engage in further dialogue regarding this proposition. Rest assured, all communications and transactions will be conducted with the utmost confidentiality and discretion.

Please do not hesitate to contact me directly should you have any questions or require additional information. Together, we can unlock the potential of this opportunity and embark on a journey towards shared success and prosperity.
 
Thank you for your attention, and I look forward to the possibility of collaborating with you.

Yours sincerely,

John C. Williams
Head - Services

by "John C. Williams" <broos.ahmad@gmail.com> - 05:12 - 21 Jun 2024