This Email with the Subject "CHECK THIS BANKING INFORMATION BEFORE WE TRANSFER" was received in one of Scamdex's honeypot email accounts on Fri, 22 Oct 2010 14:07:31 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "CIMB BANK"<telexdepartment@cimbbk-ofmalaysia.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.