The Scamdex Scam Email Archive - Generic o

Subject:  Dear Friend,
From:  "Mr. Ahmad Azzim" <emma@thames-towage.com>
Date:  Thu, 24 Nov 2016 17:13:54 -0500

A Scam Email with the Subject "Dear Friend," was received in one of Scamdex's honeypot email accounts on Thu, 24 Nov 2016 17:13:54 -0500 and has been classified as a Generic Scam. The sender was "Mr. Ahmad Azzim" <emma@thames-towage.com>, although it may have been spoofed.

Dear Friend, 


I am Mr. Ahmad Azzim, the Head of Accounting Audit Committee department of CIMB Bank Berhad 
Malaysia. This is about a business proposal that will be of an immense benefit for both of us.


In my department, I discovered an abandoned sum of $15.6 Million US Dollars inan account that 
belongs to one of our late foreign customer Mr Robert Lawton, an Australian businessman and who was 
one of the victim of Malaysia Airlines Flight 370 (MH370 / MAS370) which crashed in the south of 
the Indian Ocean on March 8, 2014 on the way from Kuala Lumpur International Airport to Beijing 
Capital International Airport killing all on board including his wife Mrs Lawton Catherine


Mr Robert Lawton and Mrs. Lawton Catherine are number 64/65 on the list; see the link below 
manifest of the flight:


 http://online.wsj.com/news/articles/SB10001424052702303369904579427230127866184
 

Since their death, our bank has been waiting for the next of kin to come for the claim of their 
money and goods valued the sum of $15.6 Million US Dollars. But nobody has done so, I personally 
have failed in the search for her relatives, I seek your consent to present you to the bank as the 
next of kin of the deceased so that the proceeds of this account valued at $15.6 Million US 
Dollars. Can be paid to you.
 

The deal will be divided in this ratio: 50% for me and 50% for you. I have in my possession all the 
necessary and important documents that can be used in this business. I need your honest 
Co-operation, Confidentiality and Trust to enable us sees this transaction through.
 

I guarantee you 100% success in this business; you can be rest assured that this transaction is 
executed under a legitimate arrangement that will protect you from any breach of the law both here 
and in your country.
 

If you are handling this deal, kindly provide me with the following details so that I could upload 
them here in our bank's database as the rightful beneficiary to this fund:
 

1, your first full name:
2, your private telephone numbers (office and mobile)
3, private fax number:
4, your full address:
5, Your Age / Gender:
6, your job / profession:
7, Private / alternative e-mail address:
8, Nationality:
 

Having gone through a methodical search, I decided to contact you, hoping that you will find this 
proposal interesting, please on your confirmation of this message and indicating your interest I 
will provide you with more information.
 

Please let me know your decision rather than keep me waiting. Note: Do not forget that this 
business requires absolute secrecy and has to be done as quickly as possible.
 

Best regards,
Mr.Ahmad Azzim

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