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Envelope-to: info@saraya.com.my
Delivery-date: Tue, 26 Jan 2021 18:08:09 +0800
Reply-To: raymondmalik@mtscha.com
From: contact@coudach.us
To: info@saraya.com.my
Date: 26 Jan 2021 09:49:09 +0000
Message-ID: <20210126094909.6FA5E845B4E1C112@coudach.us>
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Subject:  ***SPAM***  Re: Business Arrangement

From The Desk Of Raymond Malik (Regional Manager)
(AEB)

My name is Raymond Malik. I was a regional manager at Arab=20
Emirates Bank (AEB) in the United Arab Emirates but have now=20
retired and moved to the UK.

I have a lucrative offer of mutual interest to share with you.=20
Please take the time to read my message carefully and respond as=20
soon as possible. As a regional manager, it was my duty to send=20
financial reports to my head office at the end of each fiscal=20
year.

At the end of the 2019 annual report, I found that my region in=20
which I was the Head had an excess profit of eighteen million=20
seven hundred thousand dollars (Usd$18,700,000.00). My=20
headquarters didn't know about this money and they will never=20
know as the 2019 reports have long been closed and business has=20
been going smoothly since then with no sign of anyone ever=20
finding out about the money. Since then, I've put the money in a=20
brokerage account and waited for the right time. Which is now.

As an employee of the bank, I cannot be directly connected to=20
this money so that nobody suspects anything. It is for this=20
reason that I am contacting you as a complete stranger to request=20
your assistance, to present you as the original depositor and=20
owner of this money, so that you ask the bank to close the=20
account and transfer the money to you in your country. Once the=20
money gets there we'll split 50% for me and 50% for you for your=20
help and participation. There is a reason I chose you especially=20
for this, I will explain to you after you reply to confirm your=20
willingness to do this business with me.

As you may already know, this occasionally happens with banks=20
around the world. That how regional bank managers make big bucks=20
when opportunities like this presents itself. This isn't illegal=20
in anyway. This is all part of the chance that the banking system=20
offers if you are in a good position and you're lucky. Once the=20
transaction reports in the banking sector are certified and=20
closed, they will never be opened again and that simply means=20
that this money is safe forever.

I assure you that you have absolutely nothing to lose, it is a=20
win-win situation for you. This will be a simple bank to bank=20
transfer and can be completed within the next 3 to 4 days. As=20
soon as the money has been transferred, I will meet you in your=20
country soon after to share it as we both agree. I also plan to=20
invest some of my own part of the money in your Country if=20
possible. I need to discuss the options with you after we receive=20
the money.

All I need from you is your full confidence and sincerity to=20
stand as the original depositor and owner of this fund. I have=20
all the deposit documents to prove this and I will also prepare=20
any legal documents that need to be on your behalf to help us=20
make this claim legally. I'll walk you all the way through the=20
process so that everything goes smoothly.

If you are interested in this offer, please contact me=20
immediately and reconfirm your full name, address and mobile=20
phone number so that I can explain how we will proceed. This is=20
an opportunity you can't afford to miss, I assure you.

REPLY ONLY TO MY PRIVATE EMAIL BELLOW:

Email: raymondmalik@mtscha.com

I await your swift response.

Sincerely.

Raymond Malik
47 Filament Walk Wandsworth,=20
London SW18 4GQ, UK
+44 20 7097 3783
Email: raymondmalik@mtscha.com