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From: "Dr. Bin Abdul Razak" <[email protected]>
Subject: Please can i trust you?
Date: Mon, 15 Oct 2012 02:40:46 +0800
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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 2008, 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, so I finally came in conclusion of contacting you as a foreigner for us to carry out the deal together, so that you can assist me and receive this fund into your bank account for us to SHARE. 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, all I desire from you is to stand claim as the original depositor of this fund who made the deposit with our branch, so that my head office can order the transfer to your designated bank account.
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.
Best Regards
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Reply-To: <[email protected]>
From: "Dr. Bin Abdul Razak" <[email protected]>
Subject: Please can i trust you?
Date: Mon, 15 Oct 2012 02:40:46 +0800
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Message-ID: <[email protected]>
To: [redacted]
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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 2008, 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, so I finally came in conclusion of contacting you as a foreigner for us to carry out the deal together, so that you can assist me and receive this fund into your bank account for us to SHARE. 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, all I desire from you is to stand claim as the original depositor of this fund who made the deposit with our branch, so that my head office can order the transfer to your designated bank account.
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.
Best Regards