From: "Mr. Ghani Datuk Abdullah" (may be fake) 
Reply-To: <ghaniabdullah25@zoho.com> 
Date: Wed, 16 Apr 2014 16:31:20 +0200 
Subject: Please can i trust you 
 
FROM THE DESK OF 
MR. GHANI DATUK ABDULLAH 
BRANCH MANAGER 
HONG LEONG  BANK 
Sarawak MALAYSIA. 
 
Hello Dear, 
 
My name is Ghani Datuk Abdullah , I am the branch manager of the Hong 
Leong Bank 
Sarawak branch Malaysia. I got your information during my search through the 
Internet. I am 52years of age and married with 3 lovely kids. It may 
interest you to hear that I am a Man of peace and I don't want problem, but 
I do not know how you will feel about this because you may have double mind. 
But I am telling you that this is real and you are not going to regret after 
doing this transaction with me. I only hope that we can assist each other. 
But if you don't want this business offer kindly forget it and I will not 
contact you again. 
 
I have packaged a financial transaction that will benefit both of us, as the 
regional manager of the Hong Leong Bank; it is my duty to send in a 
financial report to my head office in the capital city (Kuala Lumpur- 
Malaysia) at the end of each year. On the course of the last year 2007 end 
of last year report, I discovered that my branch in which I am the manager 
made Five million Five hundred  thousand dollar [5, 500,000.00] which my 
head office is not aware of it and will never be aware of. I have since 
place this fund on what we call SUSPENSE ACCOUNT without any beneficiary. 
 
As an official of the bank I can not be directly connected to this fund, so 
this informed me of contacting you for us to work, so that you can assist 
and receive this fund into your bank account for us to SHARE. Mean While you 
will have 35% of the total fund, Note there are practically no risk 
involved, it will be bank to bank transfer, all I need from you is to stand 
claim as the original depositor of this fund who made the deposit with our 
branch so that my Head office can order the transfer to your designated bank 
account. 
 
If you accept this offer to work with me, I will appreciate it very much as 
soon as I receive your response I will give you details on how we can 
achieve it successfully. If you are interested please contact me via this 
email: ghaniabdullah25@zoho.com 
 
Best Regards 
Mr. Ghani Datuk Abdullah 
 
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