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7877a. CIMB Bank Malaysia

info@gmail.com
Subject: I hope this good news will reach you in good health reply

Good day dear.Deal of $40.5millions from CIMB Bank Malaysia

I am Mr.Davies Abraham the director of Accounts & auditing dept (CIMB Bank Group Malaysia) 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 CIMB Bank gathered that every body in the family died in the Accident.
Since his demise, Non 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 has 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 to get this transfer done instead of allowing this funds to be divert to Govt Treasury account.
The total amount is (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. As the bank accountant director 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 your 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.
Please for further information and enquirers feel free to get back to me immediately for more explanation and better understanding.Please provide this information below for easy communication.

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 via (info_davies@accountant.com)
Thanks and remain blessed
Mr. Davies Abraham
info_davies@accountant.com


7877b. MRS. KATINA BN.MU
mrskatinabn2@gmail.com
Subject: EXCLUSIVELY FOR YOU,


    CIMB GROUP OFFICE
    ADDRESS: 945 JALAN PARRY
    98000 MIRI SARAWAK MALAYSIA.


    Exclusively For You,

    I am Mrs.Katina, Customer Resolution Unit [CRU] in Cimb Bank Malaysia. I got your contact 
from Chambers of Commerce worldwide research, as I was searching for a foreign person 
who will be capable to receive funds of $59,000,000 00 Fifty Nine Million United State Dollars. 
from my bank, the fund belong to my late foreign customer from your country he was a Road 
contractor Engineer before his death..

    I am writing you to seek your consent to do this business with me so that I will transfer this 
late customer fund to you as the relative. As the accounting officer I have done all possible best 
to trace any of his relative but l could't because the late customer came to my country for so 
many years ago, now l wants you to know this (DEAL) has already been arranged, but I need a 
foreigner who will be capable to receive the fund. Please if you will be interested in doing this 
legal DEAL with me kindly update me immediately, so that I can introduce you to my bank as 
the relative and I will use my position to transfer the fund to you in your country,

    Be inform no risk will be involved. The late customer dead with his family in Tsunami in 
Thailand. I will send you the information of the late customer that will enable you understand this 
Business, as all the legal documents to transfer the fund to you will be done in your name,


    Once l transfer the fund to your account in your country we will share 45% to you and l will 
take 45% out of the total $59,000,000 00.while the %10 will be set aside for any government 
taxes in your country. I want you to know the fund will be transfer to you legally as l will use my 
position in my bank. I will appreciate your immediate respond to this my personal (( Email 
mrskatnabn2@mail.mn )) for a secret reasons :



    Yours Sincerely,
    Mrs. Katina BN.Mu.

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