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 Fong pon Chang <[email protected]>
Reply: [email protected]
Date: 09 Mar 2022 14:39:04 +0100
Subject: Required Business proposal Partnership

Dear Friend,

Greetings of the day,,

 How are you today?and how’s the COVID-19 situation in your country.

I am Mr.Ahmad Azzim. I work as the Foreign Operations Manager with a
reputable bankCIMB bank behard ,Kuala Lumpur here in Malaysia .Am
Sorry to indulge your privacy, as I have a business proposal that
would interest you about an unclaimed sum ($15,600,000.00) in my bank
belonging to one of our dead foreign customers that has been summed
up.
 
If you will like to assist me as a partner then indicate your interest
after which we shall both discuss the modalities . All other
information to facilitate the remittance of the funds will be revealed
to you in due course. If you are not interested, please also indicate
so, so that it will enable me to contact other foreign partners who
might be interested to work with me.  I will appreciate if you could
contact me through my direct email address:
([email protected])
 

Look forward to your positive and earliest response.

Yours faithfully,

Mr Fong pon Chang.
Foreign Operations Depts.

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