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 Taufik Kuang <[email protected]>
Date: Mon, 21 Sep 2020 01:43:42 -0700
Subject: Urgent
Attachments
- MR_TAUFIK_KUANG_CIMB_STAFF_ID (1) (1).jpg
Greetings,
For the purpose of clarity, I will like to introduce myself very well
to you so that you will know whom you are dealing with and for you to
have trust in me. I am a Malaysian citizen working with CIMB Bank
Berhad here in Malaysia. Currently I am working as the Head of
Accounting Audit Department of CIMB Bank Berhad Malaysia here in Kuala
Lumpur, Malaysia. I am married to Mrs. Annie Kuang ; we have two
sons and one daughter. My Address: Block B1, 13-07 Royal Domain Condo,
Putramas 8 Jalan Kuching, Kuala Lumpur, 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 (MH370/MAS370) which
crashed in the south of the Indian Ocean on March 8, 2014 on the way
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 No. 64 & 65 on the
list; see the link below manifest of the flight:
<Suspicious hyperlink>
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
which I want to use my own share for the investment proposal in your
country in real estate business or importation of electronics to your
country. 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.
Having gone through a methodical search, I decided to contact you
because of your geographical location, hoping that you will find this
proposal interesting, please confirm this message and indicate your
interest by replying to the email so as to enable me to provide you
with more information regarding the claim proceedings.
Attached is my work identity card for your perusal and my proof of
identity.
Best Regards
Mr Taufik Kuang
