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: "Mrs, Dato Kong Sooi Lin,"<[email protected]>
Reply: <[email protected]>
Date: Tue, 15 Mar 2022 11:54:37 -0700
Subject: HI friend
Dear Friend,

I’m Sooi Lin , a Senior Manager/CFO in the Private Banking department with one of the REPUTABLE BANK IN Kuala Lumpur, Malaysia . I’m excited to get in touch with you and to let you know about this lucrative proposal I have for you. Please reply as soon as possible if interested in the full details.

Since I cannot determine your willingness and because you may have received my message in your Inbox, Junk/Spam folder, I have kept this proposal brief. Your expedient response will be appreciated. Please keep it confidential, awaiting your response. Thanks for your kind understanding!

Mrs, Dato Kong Sooi Lin,
Aminvestment Group.