WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: Mr. Stephen Wong<[email protected]>
Reply: [email protected]
Date: 31 Jul 2020 19:03:06 +0800
Subject: BUSINESS PROPOSAL


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Hello Friend,

Hello friend how are you doing today?, I am Mr. Stephen Wong ,
the Head of Accounting Audit Committee Department of CIMB Bank
Berhad Malaysia. This is about a business proposal that will be
of an immense benefit for both of us.
In my department, I discovered an abandoned sum of $15.6 Million
US Dollars in an account that belongs to one of our late foreign
customer Mr Robert Lawton, an Australian businessman and who was
one of the victim of Malaysia Airlines Flight 370 (MH370/MAS370)
which crashed in the south of the Indian Ocean on March 8, 2014
from Kuala Lumpur International Airport to Beijing Capital
International Airport killing all on board including his wife Mrs
Lawton Catherine
Mr Robert Lawton and Mrs. Lawton Catherine are number 64/65 on
the list; see the link below manifest of the flight:
 <Suspicious hyperlink> d/0B- LI9dnNvsyDR1djcm5mb3BkTDg/
preview

Since their death, our bank has been waiting for the next of kin
to come for the claim of their money and goods valued the sum of
$15.6 Million US Dollars. But nobody has done so, I personally
have failed in the search for her relatives, I seek your consent
to present you to the bank as the next of kin of the deceased so
that the proceeds of this account valued at $15.6 Million US
Dollars. Can be paid to you.

The deal will be divided in this ratio: 50% for me and 50% for
you. I have in my possession all the necessary and important
documents that can be used in this business. I need your honest
Co-operation, Confidentiality and Trust to enable us sees this
transaction through.

I guarantee you 100% success in this business; you can be rest
assured that this transaction is executed under a legitimate
arrangement that will protect you from any breach of the law both
here and in your country.

If you are handling this deal, kindly provide me with the
following details so that I could upload them here in our bank’s
database as the rightful beneficiary to this fund:

1, your first full name:
2, your private telephone numbers (office and mobile)
3, private fax number:
4, your full address:
5, Your Age / Gender:
6, your job / profession:
7, Private / alternative e-mail address:
8, Nationality:

Having gone through a methodical search, I decided to contact
you, hoping that you will find this proposal interesting, please
on your confirmation of this message and indicating your interest
I will provide you with more information.

Please let me know your decision rather than keep me waiting.
Note: Do not forget that this business requires absolute secrecy
and has to be done as quickly as possible. and reply to me in my
private email =( [email protected] )

Best regards,

Mr. Stephen Wong
Head of Accounting Audit Committee Department
of CIMB Bank Berhad Malaysia

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