A Scam Email with the Subject "REGIONAL BRANCH MANAGER" was received in one of Scamdex's honeypot email accounts on Sat, 17 Jul 2010 00:05:57 -0700 and has been classified as a Generic Scam. The sender was "Dr. James Azib"<email@example.com>, although it may have been spoofed.
THE REGIONAL BRANCH MANAGER OF MAY BANK MALAYSIA , Dear Sir/Madam, I came to know you in my Private Search for a Reliable and Reputable person to handle this private transaction with, I know you have being receiving emails like this but I want you trust me on this project. I am Mr James Azib. I write you this proposal in good faith. I have packaged a financial transaction that will benefit you and me, as the regional manager of MB (Malaysia) Labuan.; it is my responsibility to send in a financial report to my Head Office in the Capital City Kuala Lumpur (Malaysia) at the end of each business year.. On the course of 2009 my Branch Business Report, I discovered that my branch in which I am the manager made Five million six hundred thousand united state dollars ($4,600,000.00) which my Head Offices are not aware of and will never be aware of it. I have placed this funds on what we call escrow account without any Beneficiary. As an officer of this bank I cannot have direct connection to this money, so my aim of contacting you is to assist me receive this Money in your bank accounts or company account and in that cost you get 30% of the total funds as commission. There are practically no risks involved, it will be a bank-to-bank transfer. If you acknowledge this offer to work with me, and you find this Proposal Suitable for you do furnish me with the following Information. uferehenry: Full Name:................... Contact Address:.......... Private Telephone Number:...... Sex and Age:................. Occupation and Position:........... Copy of ID passport:................ I will appreciate it very much, If this proposal is acceptable by you, Do not make undue advantage of the trust I have best owed on you, and I Assure you we can achieve it successfully My Kind Regards Mr James Azib