From: "CIMB Bank Malaysia" (may be fake)
Date: Tue, 19 Apr 2011 15:34:05 +0800
Subject: Good Day Business Proposal from accounts & auditing dept CIMB Bank Malaysia.

From:Mr.Davies Abraham
CIMB Bank Malaysia
Malaysia Kuala Lumpur.
Reply through::daviesabraham@w.cn

Good Day Business Proposal from accounts & auditing dept CIMB Bank Malaysia. I am writing to seek your cooperation over this business, Please due welcome this letter.

I am Mr .Davies Abraham the director of the accounts & auditing dept at the CIMB Bank Malaysia Branch With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us and our family.At the bank's last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learn was among the deceased passengers of motor accident on November. 2003, the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by the client and we have tried to contact the details of the next of the kin but our effort is in vain so we let gathered that every body in the family died in the Accident.

Since his demise, even the members of his family haven't applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. As the director of the department, this discovery was brought to my office so as to decide what is to be done. I decided to seek ways through which to transfer this money out of the bank and out of the country too to use it to help the less privilege and myself including whom will help me get this transfer done instead of allowing this funds to be divert to Govt Treasury account.

The total amount in the account is Fourty million five hundred thousand dollars (USD 40,500,000.00).with my positions as the director of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred into and be safe until i get their.

The total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be incur by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund is transfer to your account.

Since I work in this bank that is why you should be confident in the success of this transaction because you will be updated with information as at when desired.

I will wish you to keep this transaction secret and confidential as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safety in your account. I will then come over to your country for sharing according to the previously agreed percentages. You might even have to advise me on possibilities of investment in your country or elsewhere of our choice. May God help you to help me to a restive retirement, I think we also have to deposit some money to charity home around you with our names once i get their after we conclude this transaction Amen.

Please for further information and enquirers feel free to contact me back immediately for more explanation and better understanding.Come up with the information's stated below please for easy communications.

1. Your full name: ............
2. Your contact cell phone number: ......
3. Your age: ....................
4. Your sex: .................
5. Your occupations ..............
6. Your country and city:...............

I am waiting for your urgent response!!!
Thanks and remain blessed
Mr. Davies Abraham
reply via this email only::daviesabraham@w.cn