The Scamdex Scam Email Archive X

Subject:  Business Proposal
From:  "Adi Bujang"<adibujan@kafinvestmentbank.com>
Date:  Wed, 03 Sep 2014 05:44:55 -0700
Date Added:  2016-07-20 21:12:47

An Email with the Subject "Business Proposal" was received in one of Scamdex's honeypot email accounts on Wed, 03 Sep 2014 05:44:55 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Adi Bujang"<adibujan@kafinvestmentbank.com>.

The email address was probably spoofed. Do not reply to or 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.

Good Day,

I hope you are doing great today, This is the second time am sending you this letter, the truth is 
i got your email contact on your country's chamber of commerce and decided to contact you regarding 
this business proposal. I am Mr. Adi Bujang, head of accounting and audit department of KAF 
Investment Bank, Menara Chulan F14 Jalan Conlay 50450 here in Kuala Lumpur, Malaysia. I am writing 
you from my office which will be of immense benefit for both of us.  In my department, I discovered 
an abandoned sum of US$6,500.000.00 (Six Million Five Hundred Thousand US Dollars Only) in an 
account that belongs to one of our foreign customers Late Mr. Moises Saba Masri, a Jewish mogul 
from Mexico that was a victim of an helicopter crash on 10th January 2010 killing him and family 
members, Mr Saba was 47-years-old, also in the chopper at the time of the crash was his wife Adela 
Tuachi, their son Avraham (Alberto) and his daughter-in-law Judith, The pilot was also dead.

The choice of contacting you aroused from the geographical nature of where you live particularly 
due to the sensitivity of the transaction and the confidentiality herein. Now our bank has been 
waiting for any of the relatives to come up for the claim of the fund but unfortunately all efforts 
has proved abortive. I personally has been unsuccessful in locating any of the relatives or next of 
kin to Mr Saba Masri. I therefore, seek your consent to present you as the next of kin / 
beneficiary to the deceased so that the proceeds of this account valued at 6.5 Million USD can be 
paid to you.This will be disbursed or shared in these percentages, 58% to me and 42% to you. I have 
secured all necessary legal documents that can be used to back up this claim we are about to make 
with the bank. All I need is to fill in your names on the documents and legalize them in the court 
here to prove that you as the legitimate beneficiary. Also, I need your honest co-operation, 
confidentiality and trust to enable us see this trans

If you are interested in this deal, kindly respond to me inorder for me to provide the details as 
we have seven working days to run this deal through and having gone through a methodical search,I 
decided to contact you hoping that you will find this proposal interesting, Please on your 
confirmation of this message and indicating your interest, I will furnish you with more information.

Please endeavor to let me know your decision rather than keeping me waiting.
 
Best Regards,
 
Mr. Adi Bujang
Head of Accounting Audit Department
KAF Investment Bank
Menara Chulan F14 Jalan Conlay 50450
Kuala Lumpur, Malaysia.


Good Day, I hope you are doing great today, This is the second time am sending you this letter, the truth is i got your email contact on your country's chamber of commerce and decided to contact you regarding this business proposal. I am Mr. Adi Bujang, head of accounting and audit department of KAF Investment Bank, Menara Chulan F14 Jalan Conlay 50450 here in Kuala Lumpur, Malaysia. I am writing you from my office which will be of immense benefit for both of us. In my department, I discovered an abandoned sum of US$6,500.000.00 (Six Million Five Hundred Thousand US Dollars Only) in an account that belongs to one of our foreign customers Late Mr. Moises Saba Masri, a Jewish mogul from Mexico that was a victim of an helicopter crash on 10th January 2010 killing him and family members, Mr Saba was 47-years-old, also in the chopper at the time of the crash was his wife Adela Tuachi, their son Avraham (Alberto) and his daughter-in-law Judith, The pilot was also dead. The choice of contacting you aroused from the geographical nature of where you live particularly due to the sensitivity of the transaction and the confidentiality herein. Now our bank has been waiting for any of the relatives to come up for the claim of the fund but unfortunately all efforts has proved abortive. I personally has been unsuccessful in locating any of the relatives or next of kin to Mr Saba Masri. I therefore, seek your consent to present you as the next of kin / beneficiary to the deceased so that the proceeds of this account valued at 6.5 Million USD can be paid to you.This will be disbursed or shared in these percentages, 58% to me and 42% to you. I have secured all necessary legal documents that can be used to back up this claim we are about to make with the bank. All I need is to fill in your names on the documents and legalize them in the court here to prove that you as the legitimate beneficiary. Also, I need your honest co-operation, confidentiality and trust to enable us see this trans If you are interested in this deal, kindly respond to me inorder for me to provide the details as we have seven working days to run this deal through and having gone through a methodical search,I decided to contact you hoping that you will find this proposal interesting, Please on your confirmation of this message and indicating your interest, I will furnish you with more information. Please endeavor to let me know your decision rather than keeping me waiting. Best Regards, Mr. Adi Bujang Head of Accounting Audit Department KAF Investment Bank Menara Chulan F14 Jalan Conlay 50450 Kuala Lumpur, Malaysia.