A Scam Email with the Subject "CHECK THIS BANKING INFORMATION BEFORE WE TRANSFER" was received in one of Scamdex's honeypot email accounts on Fri, 22 Oct 2010 14:07:31 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "CIMB BANK"<email@example.com>, although it may have been spoofed.
2A-16-1, Block 2A, Plaza Sentral, Jalan Stesen Sentral 5,Kuala Lumpur Sentral, 50470 Kuala Lumpur, Malaysia. Mr.Andy Chan Telephpone:+60146418104 please contact Mr.Andy Chan ATTN: This is to notify you of a new order on the release of your contract fund.You have been reported to be sick and hospitalized for about Two months now by your representative Engr. Williams Okon and your partner Mr. Marvyn Jon King of Canada forwarding the below account for the transfer of Partition payment of $15.7M USD of your contract fund as instructed by you with power of attorney tendered to us today. Please Verify these information; HSBC BANK USA. 452 FIFTH AVENUE, NEW YORK NY 10018-2706 SWIFT CODE; MRMDUS 33 CREDIT TO; FINANCIAL BANK SWIFT CODE; FIBBBJBJ ACCOUNT NO; 55139678 BENF; EXPRESS CASH. My bank was ordered over to your case file after meeting held in the Prime Minister of Malaysia, village kaula- lumpur to contact and proceed with payment of your Contract/inheritance Funds by informing you that the former bank in charge of your payment being citi bank, may bank, Celcom Malaysia bank, ETC is no longer in charge of this payment do to Fraudulent Activities that is going on in malaysian. The law makers Of malaysian has handed to my bank the cimb bank of malaysia to look into the matter and Settled all the inheritance Funds from my bank do to Fraudulent Activities going on in the world. I wish to inform you that you're (US$15.7M) outstanding payment has been approved and ready to be paid but I want to confirm first from you by giving you the mode of payment this arrangement was agreed between our Prime Minister and the law makers Committees of malaysia so take note of that they have 2 modes of Payment: (1) Diplomatic Delivery: That Is Cash Payment Funds Will Be Delivered To Your Address By A Government Accredited Diplomat. (2) Bank To Bank Wire Transfer. I will require you to get back to this office with your decision over a Chosen mode of payment and we will take it from there. You can reach me through Direct Line: +60146418104. Best regards Mr.Andy Chan Telephpone:+60146418104 please contact Mr.Andy Chan