An Email with the Subject "ATTENTION PLEASE" was received in one of Scamdex's honeypot email accounts on Thu, 24 Nov 2011 23:47:56 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Azwan Rahimi <azwan.rahimi.rahimi@gmail.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
From: Dr.AZWAN
RAHIMI. Secretary, Technical Committee on Review of Contract (T.C.R.C) Asia
bank Complex of Malaysia, EMAIL: azwanrahimi4@gmail.com,
TREAT AS URGENT AND CONFIDENTIAL
Dear,
May I have the pleasure of introducing myself; I am Dr.AZWAN RAHIMI.
Secretary and Technical Committee on Review of Contract (T.C.R.C) in Malaysia
Department of Works and Land Affairs, I got your contact address from our
INFORMATION EXCHANGE (C.I.E) in my quest to find trustworthy person on whom we
can repose confidence for colossal international money transaction.
My aim of sending this "business proposal" to you is to solicit for
your assistance and cooperation to transfer some huge amount of money into your
account overseas. Therefore, communication should be held in high confidence.
My colleague and I in the Department of Works and Land Affairs wish to transfer
into a safe and secured account overseas, the sum of(US$1.7M) ONE
MILLION AND SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS. This is over-invoiced
amount from contracts we awarded to foreign contractors who have been duly paid
on completion of their various contracts. This money right now is in a coded
account in Malaysia Asia bank.
However, by virtue of our position as civil servants, we cannot acquire these
funds in our names or in the names of companies here in Malaysia. My colleagues
therefore asked me on trust and sincerity to look for a reliable international
outfit partner abroad into whose account the sum of ($1.7 MILLION) will
be transferred.
We shall arrange all documentation to support this claim and get approvals for
the transfer of the fund for your benefit on our behalf and we have agreed on
the following sharing ratio if you accept our proposal.
Seventy percent (70%) for us and Thirty percent (30%) for you, the account
owner my choice of you for this transaction is basically hanged on your field
and profession, hence this business proposal. If you are interested in this
deal, we will require your details in order to affect the transfer of the
money. Note that if you are Afraid of Sending me your account information, I
suggest that you Open a New Account with Zero Balance (NO MONEY INSIDE) and we
shall effectively use it for this transaction provided that it can be able to
Accommodate the Funds.
Immediately I receive your response indicating your interest, I shall send you
more details regarding the processes for ensuring prompt success in this viable
transaction. Remember that your Faithfulness and Confidentiality is mostly
required. The project is perfected to be 100% risk free and we are sure that
the funds we move to your Account within 5 working days if you agree to assist
us. PLEASE only reply with this email contact for confidential reason,
E-mail: azwanrahimi4@gmail.com,
Best Regards.
Dr. AZWAN RAHIMI.
From: Dr.AZWAN
RAHIMI. Secretary, Technical Committee on Review of Contract (T.C.R.C) Asia
bank Complex of Malaysia, EMAIL: azwanrahimi4@gmail.com,
TREAT AS URGENT AND CONFIDENTIAL
Dear,
May I have the pleasure of introducing myself; I am Dr.AZWAN RAHIMI.
Secretary and Technical Committee on Review of Contract (T.C.R.C) in Malaysia
Department of Works and Land Affairs, I got your contact address from our
INFORMATION EXCHANGE (C.I.E) in my quest to find trustworthy person on whom we
can repose confidence for colossal international money transaction.
My aim of sending this "business proposal" to you is to solicit for
your assistance and cooperation to transfer some huge amount of money into your
account overseas. Therefore, communication should be held in high confidence.
My colleague and I in the Department of Works and Land Affairs wish to transfer
into a safe and secured account overseas, the sum of(US$1.7M) ONE
MILLION AND SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS. This is over-invoiced
amount from contracts we awarded to foreign contractors who have been duly paid
on completion of their various contracts. This money right now is in a coded
account in Malaysia Asia bank.
However, by virtue of our position as civil servants, we cannot acquire these
funds in our names or in the names of companies here in Malaysia. My colleagues
therefore asked me on trust and sincerity to look for a reliable international
outfit partner abroad into whose account the sum of ($1.7 MILLION) will
be transferred.
We shall arrange all documentation to support this claim and get approvals for
the transfer of the fund for your benefit on our behalf and we have agreed on
the following sharing ratio if you accept our proposal.
Seventy percent (70%) for us and Thirty percent (30%) for you, the account
owner my choice of you for this transaction is basically hanged on your field
and profession, hence this business proposal. If you are interested in this
deal, we will require your details in order to affect the transfer of the
money. Note that if you are Afraid of Sending me your account information, I
suggest that you Open a New Account with Zero Balance (NO MONEY INSIDE) and we
shall effectively use it for this transaction provided that it can be able to
Accommodate the Funds.
Immediately I receive your response indicating your interest, I shall send you
more details regarding the processes for ensuring prompt success in this viable
transaction. Remember that your Faithfulness and Confidentiality is mostly
required. The project is perfected to be 100% risk free and we are sure that
the funds we move to your Account within 5 working days if you agree to assist
us. PLEASE only reply with this email contact for confidential reason,
E-mail: azwanrahimi4@gmail.com,
Best Regards.
Dr. AZWAN RAHIMI.