The Scamdex Scam Email Archive

From:  "Dr. James Azib"<>
Date:  Sat, 17 Jul 2010 00:05:57 -0700
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "REGIONAL BRANCH MANAGER" and it 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"<>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.


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

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