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

Subject:  CHECK THIS BANKING INFORMATION BEFORE WE TRANSFER
From:  "CIMB BANK"<telexdepartment@cimbbk-ofmalaysia.com>
Date:  Fri, 22 Oct 2010 14:07:31 -0700

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"<telexdepartment@cimbbk-ofmalaysia.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