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

From:  Shamsul Azhar <>
Date:  Mon, 04 Nov 2013 00:34:11 -0800

A Scam Email with the Subject "FROM DATO SHAMSUL" was received in one of Scamdex's honeypot email accounts on Mon, 04 Nov 2013 00:34:11 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Shamsul Azhar <>, although it may have been spoofed.

President & Chief Executive Officer?
Dato' Shamsul Azhar
Corporate Headquarters:
Tower 1, PETRONAS Twin Towers
Kuala Lumpur City Centre
50088 Kuala Lumpur

                     LETTER OF INTENT

Dear Esteemed Comrade:

I hope this email finds you in good health.

In view of my correspondence with you, I discreetly request for your utmost consideration, as this 
letter serves as a formal notice of my intent to go into a multinational investments with you in 
your country.

This is Tan Sri Dato' Shamsul Azhar Abbas, President & Chief Executive Officer? and President of 
PetroMalay Company Ltd. You may check link below to review our company profile but remember that 
this investment is strictly private and confidential.

In an open minded manner, I purposefully contact you to negotiate my proposition for investment of 
multinational companies and industries with you in your country. However, if you willingly accept 
my proffer I shall provide you with the relevant details for the investment fund and our procedures 
in sequence.

Furthermore, I want every of my dealings with you to be carried out legally, genuinely and 

Looking forward to hearing from you and to establish a joint cooperation

Best regards,

Dato' Shamsul Azhar
President & Chief Executive Officer?