The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

From:  "Alliance Bank Bhd"<>
Date:  Wed, 28 Apr 2010 12:16:24 -0700

A Scam Email with the Subject "URGENT BUSINESS PROPOSAL" was received in one of Scamdex's honeypot email accounts on Wed, 28 Apr 2010 12:16:24 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Alliance Bank Bhd"<>, although it may have been spoofed.

From:Assistant Director,
International Remittance Department
Alliance Bank Bhd,
                                                   URGENT BUSINESS PROPOSAL
I know this might not be the best medium to go about contacting you on this issue, but I had to put 
in consideration, the urgency and confidentiality involved in this matter. Before proceeding, I 
wish to introduce myself to you; as Dr. Mohammad Azman, the Assistant Director of the 
above-mentioned department in the Alliance bank bhd Malaysia. I am pleased to send across to you, 
an urgent, confidential  and profitable business proposal which is going to profit the both of us 
after the completion of the business deal. I contacted you after a heedful and a careful thought 
that you might be capable of handling this business transaction which needs immediate attention. 
The  sum of US$5,500,000.00 (Five Million Five hundred Thousand United States Dollars),in question 
was a credit balance of a Foreigner, an oil Merchant/Business man, a Geologist by profession and a 
Miner at Sub sea Oil and Gas Directory[] Mr Fariz Mahmoud who went 
back to Kirov Russia!
  for a two weeks holiday and died 
With my position and experience, I have worked out the modalities in such a way that the 
transaction will take seven bank working days to accomplish. On the receipt of your approvals, I 
will be in a very good position to give you details on the agreed sharing ratio. 
      As we progress, I will be able to explain to you how everything will work smoothly with no 
problem. Meanwhile,  Nothing is needed from you, just been sincere and honest with us.We would be 
glad to accomplish the deal via your capability and 100% positiveness by contacting us through our;
Tel. No:  0060102005431
Fax    :  0060163803750 
E-mail :
I am anticipating your urgent response as soon as possible, while thanking for your co-operation. 
Yours sincerely  
Dr. Mohammad Azman 

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