Fake "Urgent Assistance" email from Zulkiflee A.B Addul, Affin Bank in Malaysia
Good Day Friend,
I am Mr.Zulkiflee Abbas Bin Abdul, the chief executive Officer and Managing Director, Affin Bank,Berhad,Malaysia.If you so desire check google for this information . i have a proposal for you but i do not know if it is against your ethics.i hope you will accept my mail in good faith.
Following the recent announcement by the Bank Negara,Malaysia, that all funds in accounts that have been dormant for over 15 years be moved to the Treasury that I send you this mail.
I discovered a dormant account in my office, as Managing Director,Affin Bank. It will be in my interest to transfer this fund worth 7.5 million USD in an account offshore. If you can be a collaborator/partner to this please indicate your interest immediately for us to proceed.For further reference I can show you the Bank Statement slip for verification if you're interested in my proposal.
Remember this is absolutely confidential,as i am seeking your assistance as the beneficiary of this unclaimed funds, since we are not allowed to operate a foreign account. I have reposed my confidence in you and hope that you will not disappoint me.You have to bear in Mind that this is totally risk free as i will be developing all modalities to ensure we do not breach the law.
Best Regards,
Zulkiflee A.B Addul
CEO AFFIN BANK
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From Zulkiflee Abbas Bin Abdul Fri Oct 28 06:01:20 2011
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Fake Malaysian National Lottery Email
From Email address: asiapacific_int1@sify
MALAYSIAN NATIONAL LOTTERY.
CYBERJAYA SELANGOR DARUL EHSAN
MALAYSIA.
Ref: MY/9420X2/68
Batch: 074/05/ZY369
Dear Winner,
You are a winner of the MALAYSIA National lottery online program that was held on the 20th of May 2008. You have been approved to claim a sum of $2.5 million USD. You are to contact our AFFILIATE COURIER COMPANY for delivery of your winning certificate and winning cheque of $2.5million USD. CONTACT COURIER WITH THE BELOW EMAIL LINK.
Asia Pacific Courier International.
Mr.Andy Jerry TEL:+60196722041
EMAIL:asiapacific_int1@sify.com
Congratulations once more from all members and staffs of this program.
Yours Truly,
Goh Song Keng.
Online Co-Ordinator.
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From Malaysia National Lotto Wed May 28 00:40:00 2008
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Subject: CONGRATULATION WINNER'''
From: "Malaysia National Lotto"
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