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A scammer based in Malaysia sent out this scam. The domain name was registered recently just for this scam.

   Domain Name: OCBCONLINE.NET
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS2335.HOSTGATOR.COM
Name Server: NS2336.HOSTGATOR.COM
Status: clientTransferProhibited
Updated Date: 25-jan-2010
Creation Date: 25-jan-2010
Expiration Date: 25-jan-2011




Mr. Andy Tan <info@ocbconline.net> Wed, Jan 27, 2010 at 12:18 PM


Dear Friend,

My name is Mr. Andy Tan. I trained  and  work  as  an external  auditor,
with Ocbc bank, Malaysia. On routine audit check  last  month,  I happen
to  find  some  investment  accounts  that  had been  dormant   for over
fourteen years.

All the accounts belong  to  a single  one account  holder  with  monies
totaling a little above $17.9 million  United  States  Dollars.  Further
investigations of the said account reveal that the investor had  died in
1995-the exact time the account was last operated.  I also  can  confirm
with absolute certainty that the said investor died  interstate,  and no
next-of-kin to his  estate  has been  found  or come  forward  all these
years. Now, banking regulation/legislation here in Malaysia  demand that
I do notify the fiscal authorities of  dormant  accounts  of  this type!
Indeed after a statutory time span of fifteen  years,  dormant  accounts
of this  type  are  called  in  as unclaimed  funds   by  the   monetary
regulatory body of Malaysia.

The above set of fact is the reason why I have  contacted  you.  I am of
the  settled  conviction  that  using  our insider  leverage,   we (I am
working on this with one other Auditor),  working  with  you  can secure
the funds instead  of  allowing  it pass  as  unclaimed  funds  into the
coffers of the Government of Malaysia.  This  is especially  possible as
we will  present  you  as  a business  partner  to  the  said  investor.

I have all relevant information to validate our claim presenting  you as
next-of-Kin and all we will  do  shall  be within  the  confines  of all
Malaysia regulating Statutes. All I ask is your  co-operation  and trust
and all I can say at this time is that  the compensation  will  be worth
every effort and commitment that you will bring into  this  transaction.
. On receipt of your  response,  I shall  provide  you  with  my private
telephone number with which  we  shall  speak  and  upon  which  I shall
furnish you with greater details of this transaction.

I do expect to  hear  from  you.

Yours  sincerely,
Mr.  Andy Tan.

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