The Scamdex Scam Email Archive - Generic o

Subject:  Please can i trust you
From:  "Mr. Ghani Datuk Abdullah" <>
Date:  Mon, 29 Aug 2016 16:41:32 -0400

A Scam Email with the Subject "Please can i trust you" was received in one of Scamdex's honeypot email accounts on Mon, 29 Aug 2016 16:41:32 -0400 and has been classified as a Generic Scam. The sender was "Mr. Ghani Datuk Abdullah" <>, although it may have been spoofed.


Hello Dear,

My name is Ghani Datuk Abdullah , I am the branch manager of the Hong Leong Bank Sarawak branch 
Malaysia. I got your information during my search through the Internet. I am 52years of age and 
married with 3 lovely kids. It may interest you to hear that I am a Man of peace and I don't want 
problem, but I do not know how you will feel about this because you may 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 don't want this business offer kindly forget 
it and I will not contact you again.

I have packaged a financial transaction that will benefit both of us, as the regional manager of 
the Hong Leong Bank; it is my duty to send in a financial report to my head office in the capital 
city (Kuala Lumpur-Malaysia) at the end of each year. On the course of the last year 2011 end of 
last year report, I discovered that my branch in which I am the manager made Five million Five 
Hundred Thousand Dollar [5, 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.

As an official of the bank I can not be directly connected to this fund, so this informed me of 
contacting you for us to work, so that you can assist and receive this fund into your bank account 
for us to SHARE. Mean While you will have 35% of the total fund, Note there are practically no risk 
involved, it will be bank to bank transfer, all I need 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

If you accept this offer to work with me, I will appreciate it very much as soon as I receive your 
response I will give you details on how we can achieve it successfully. If you are interested 
please contact me via this email:

Best Regards
Mr. Ghani Datuk Abdullah

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