Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Reportandie Tue Apr 24, 2012 2:08 am
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Date: Mon, 23 Apr 2012 23:42:14 -0400
From: "Abdul Razak" <[email protected]>
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Subject: Let me know if your are interested.
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Hello Dear,

I crave your indulgence, knowing that this my mail maybe astounded to you. My name is Bin Abdul Razak, a branch manager of the CIMB Bank, Sarawak branch Malaysia . I got your information during my search through the Internet, and I decided to confide in you. I am 49years of age with a family of 2 lovely kids. It may interest you to hear that I am a peaceful man by nature and I wouldn’t want to involve my family in a mess.

Though I do not know how you may feel about this because you might have double mind. But I am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope that we can assist each other. But if you are not interested in this business offer, kindly ignore it and I will not contact you again. There is a personal financial transaction that I would want you to handle with me, which will benefit both of us.

As the regional manager of the CIMB Bank; it is my obligation to send in a financial report to my head office in the capital city (Kuala Lumpur-Malaysia) at the end of every year. On the course of the last two years end of the year report 2009, I discovered that my branch in which I am the manager made Seven Million Five Hundred Thousand Dollars ($7, 500,000.00) which my head office is not aware of it, and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary, just to investigate the source, but I discovered at last that it was an excess profit from our bank which nobody is aware of.

As an official of the bank, I cannot be directly connected to this fund,Mean While you will have 40% of the total fund, Note that there are practically no risk involved, it will be bank to bank transfer.

If you would accept this offer to work with me, I will appreciate it very much, as soon as I receive your response, I will give you the details on how we can achieve it successfully. I would appreciate your urgent response via my private email ( [email protected] )

Best Regards
Dr. Bin Abdul Razak
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