StopScamFraud

from: Investment <chaitan.j@pennonshipping.com>
reply-to: isarayyan39@gmail.com
to: isarayyan39@gmail.com
date: Feb 18, 2020, 2:15 PM
subject: Investment Partnership Proposal

Greetings,

I am Mr Isa Rayyan, a staff of a reputable financial institution in
Malaysia. An investment was placed under my management many years ago by
a foreign customer who is deceased. I need your assistance in investing
the fund in your country into a good business. If you are interested
reply back to my private email: isarayyan39@gmail.com so I can write you
more details.

Regards,
Mr Isa Rayyan

from: Mr. Isa Rayyan <isarayyan39@gmail.com>
date: Feb 20, 2020, 11:17 AM
subject: Re: Re Attention
mailed-by: gmail.com

Greetings,

For the purpose of clarity, I will like to introduce myself very well to you so that you will know whom you are dealing with and for you to have trust in me. I am a Malaysian citizen working with CIMB Bank Berhad here in Malaysia. Currently I am working as the Head of Accounting Audit Department of CIMB Bank Berhad Malaysia here in Kuala Lumpur, Malaysia. I am married to Mrs. Nurul Rayyan; we have two sons and one daughter my Address: Block B1, 13-07 Royal Domain Condo, Putramas 8 Jalan Kuching, Kuala Lumpur, Malaysia.

This is about a business proposal that will be of an immense benefit for both of us. In my department, I discovered an abandoned sum of 15.6 Million US Dollars in an account that belongs to one of our late foreign customer Mr Robert Lawton, an Australian businessman and who was one of the victim of Malaysia Airlines Flight (MH370/MAS370) which crashed in the south of the Indian Ocean on March 8, 2014 on the way from Kuala Lumpur International Airport to Beijing Capital International Airport killing all on board including his wife Mrs Lawton Catherine.

Mr Robert Lawton and Mrs. Lawton Catherine are No. 64 & 65 on the list; see the link below manifest of the flight:

https://www.documentcloud.org/documents/1063617-malaysia-airlines-flight-mh370-passenger-list.html

Since their death, our bank has been waiting for the next of kin to come for the claim of their money and goods valued the sum of 15.6 Million US Dollars. But nobody has done so, I personally have failed in the search for her relatives, I seek your consent to present you to the bank as the next of kin of the deceased so that the proceeds of this account valued at 15.6 Million US Dollars can be paid to you.

The deal will be divided in this ratio: 50% for me and 50% for you which I want to use my own share for the investment proposal in your country. I have in my possession all the necessary and important documents that can be used in this business. I need your honest co-operation, confidentiality and trust to enable us sees this transaction through. I guarantee you 100% success in this business; you can be rest assured that this transaction is executed under a legitimate arrangement that will protect you from any breach of the law both here and in your country.

Having gone through a methodical search through online platform geographical locations, I decided to contact you, hoping that you will find this proposal interesting, please on your confirmation of this message and indicating your interest by replying to the email with your mobile number so as to enable me provide you with more information regarding the claim proceedings.

Attached is my work identity card for your perusal and my proof of identity.

Best Regards

Mr Isa Rayyan