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Date: Thu, 03 Jan 2013 19:58:13 +0100
Subject: PLEASE REPLY ME IMMEDAITELY
To: [redacted]
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From: CIMB BANK <[email protected]>
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Dear Friend,
How are you doing over there in your country with hope that all is well with you and your family, I decided to let you know about this packaged financial transaction that will benefit us. I am Dr. David James, the Group Executive Director/ Group Finance Director of the Cimb Bank in Malaysia
On the course of the 2012 end of the year's report, I discovered that my branch in which I am the Chief Auditor I had Two Million Five Hundred Thousand Dollars (2Million. 5 USD) of which no body/staff or director is aware of and will never be aware of, I have also PLACED this fund on ESCROW CALL ACCOUNT in one of our Bank.
As the Group Finance Director, I cannot be directly connected to this money thus I am compelled to request for your assistance to receive this money into your bank account.
This fund will be shared between us in the ratio of 50% for me and 40% for you. While 10% for any incurable expenses that will come during the transfer, Please If you accept my offer, kindly contact me for more details. In course of this transaction, there are practically no risk involve because it will be a bank-to-bank transfer. Please this is very confidential transaction please.
I will appreciate your timely response.
With Regards,
Dr. James David.
Email: [email protected]
NOTE: Please if however, you are not disposed to assist, kindly delete this email in view of the confidentiality and let me know as soon as possible to enable me look for capable one
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Thu, 3 Jan 2013 19:58:13 +0100
Date: Thu, 03 Jan 2013 19:58:13 +0100
Subject: PLEASE REPLY ME IMMEDAITELY
To: [redacted]
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From: CIMB BANK <[email protected]>
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Dear Friend,
How are you doing over there in your country with hope that all is well with you and your family, I decided to let you know about this packaged financial transaction that will benefit us. I am Dr. David James, the Group Executive Director/ Group Finance Director of the Cimb Bank in Malaysia
On the course of the 2012 end of the year's report, I discovered that my branch in which I am the Chief Auditor I had Two Million Five Hundred Thousand Dollars (2Million. 5 USD) of which no body/staff or director is aware of and will never be aware of, I have also PLACED this fund on ESCROW CALL ACCOUNT in one of our Bank.
As the Group Finance Director, I cannot be directly connected to this money thus I am compelled to request for your assistance to receive this money into your bank account.
This fund will be shared between us in the ratio of 50% for me and 40% for you. While 10% for any incurable expenses that will come during the transfer, Please If you accept my offer, kindly contact me for more details. In course of this transaction, there are practically no risk involve because it will be a bank-to-bank transfer. Please this is very confidential transaction please.
I will appreciate your timely response.
With Regards,
Dr. James David.
Email: [email protected]
NOTE: Please if however, you are not disposed to assist, kindly delete this email in view of the confidentiality and let me know as soon as possible to enable me look for capable one