from: Ahmad Shariff672 <ahmadshariff672@gmail.com>
date: Dec 8, 2025, 2:02 PM
subject: Re:
mailed-by: gmail.com
Dear
How are you today? Thank you for your response this time. In addition to my previous message, this is regarding an intention to move out funds from a pseudo bank account. These funds could be used for a possible investment at your location and/or shared between us for individual private use. I need confirmation that you keep this conversation to yourself only, even though you decide not to be involved afterwards. Please advise.
Thanks
Mr. Ahmad Shahriman M. Shariff.
Chief Executive Officer
CIMB Bank
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Ahmad Shahriman M Shariff - CIMB Bank - ahmadshariff672@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Ahmad Shahriman M Shariff - CIMB Bank - ahmadshariff672@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Ahmad Shahriman M Shariff - CIMB Bank - ahmadshariff672@gmail.com
from: Ahmad Shariff672 <ahmadshariff672@gmail.com>
date: Dec 10, 2025, 10:31 AM
subject: More Details
mailed-by: gmail.com
Dear
Thank you for your response to my earlier email. I am Mr. Ahmad Shahriman Mohd Shariff, an Executive Director, CIMB Bank Berhad Malaysia. Actually, this is a personal deliberation meant for you alone, and not for your company or anyone else. In case I've reached you via your company or business email address, I humbly suggest you provide a private/personal email address (if any) for future correspondence.
I'm sorry to have surprisingly reached you in this manner. I found your information via the internet search engine, and decided to contact you to partner with me in this transaction for both mutual and monetary benefit. I came up with this idea following my official meeting with Bank Negara Malaysia (Central Bank of Malaysia) and other Investment Banks in Kuala Lumpur a couple of days ago.
This is about the Estate of a deceased client and an Investment Bank Account placed under our management many years ago. However, then, I was the Chief Director HSBC Amanah Malaysia Berhad, and still a Non Independent Director till date.
I would respectfully request that you keep the contents of this letter to yourself only and respect the confidential integrity of the information you come by as a result of this confidential letter. I contact you independently and yes, no one is informed of this communication.
In the year 2008, my late client came to our Bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of $8 Million (Eight Million United States dollars) which he wished to have us invest on his behalf. Based on my advice, we spun the money around various opportunities and made attractive margins in our first months of operation, the accrued profit and interest at this point was over $1.8 million United States Dollars.
In mid-2010, he instructed that the principal sum ($8, Million) be liquidated because he needed to make an urgent investment requiring cash payments in Malaysia. We got in touch with a Foreign Specialist Bank in the United States, the Standard Trust Fund Bank, who agreed to receive this money for a fee and make cash available to him. However, Standard Trust Fund Bank got in touch with us last year that this fund has not been claimed. On further inquiries we found out that the client Mr. Yousef, as he is generally addressed, was involved in an accident in Mainland China, which means he died intestate without a Next of Kin or Beneficiary listed in his account file.
I will communicate with my Bank (HSBC Amanah Malaysia Berhad) top management board to exercise a due diligence process on this matter. Upon verification and approval, which will be the details I make available to HSBC Amanah Malaysia Berhad, the HSBC Amanah Malaysia Berhad will instruct Standard Trust Fund Bank in the United States to make payment to you (Me & You).
You may not necessarily need to know much or everything about Mr. Yousef as it’s not a vital factor to winning a probate, but you may have to know a few vital pieces of information, I know this might be a bit heavy for you but please trust me on this. For all your assistance and compliance, I propose that we split the money in half (50% each). In the banking circle this happens every time. The other option is that the money will revert back to the state coffers (Government Account) if not claimed. Nobody is getting hurt, this is a lifetime opportunity for us. I hold the key to these funds, and as a Malay National with many years of service in the banking sector, we see so much cash and funds being reassigned daily.
I would like us to keep the communication strictly confidential and only communicate via your private email address. I also would like you not to disclose this matter to anyone at the moment until the funds are successfully conveyed out the shores of Malaysia. Please note, I am a family man, I have a wife and children. I have my reputation and career to protect and I wouldn't like to get myself in any ugly situation as well as yourself. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained, and that success and riches never come easy or on a platter of gold. This is one truth I have learned from my private banking clients. Do not betray my confidence.
If we can be of one goal, we should act swiftly on this and with utmost secrecy. Please get back to me immediately via email and let me know if you intend to assist or not. If you do not want to be involved, kindly let me know so I would immediately sever further communication with you.
I will provide further details upon receipt of your confirmation email. Thank you in anticipation of your response.
Thanks
Mr. Ahmad Shahriman M. Shariff.
Executive Director
CIMB Bank
date: Dec 10, 2025, 10:31 AM
subject: More Details
mailed-by: gmail.com
Dear
Thank you for your response to my earlier email. I am Mr. Ahmad Shahriman Mohd Shariff, an Executive Director, CIMB Bank Berhad Malaysia. Actually, this is a personal deliberation meant for you alone, and not for your company or anyone else. In case I've reached you via your company or business email address, I humbly suggest you provide a private/personal email address (if any) for future correspondence.
I'm sorry to have surprisingly reached you in this manner. I found your information via the internet search engine, and decided to contact you to partner with me in this transaction for both mutual and monetary benefit. I came up with this idea following my official meeting with Bank Negara Malaysia (Central Bank of Malaysia) and other Investment Banks in Kuala Lumpur a couple of days ago.
This is about the Estate of a deceased client and an Investment Bank Account placed under our management many years ago. However, then, I was the Chief Director HSBC Amanah Malaysia Berhad, and still a Non Independent Director till date.
I would respectfully request that you keep the contents of this letter to yourself only and respect the confidential integrity of the information you come by as a result of this confidential letter. I contact you independently and yes, no one is informed of this communication.
In the year 2008, my late client came to our Bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of $8 Million (Eight Million United States dollars) which he wished to have us invest on his behalf. Based on my advice, we spun the money around various opportunities and made attractive margins in our first months of operation, the accrued profit and interest at this point was over $1.8 million United States Dollars.
In mid-2010, he instructed that the principal sum ($8, Million) be liquidated because he needed to make an urgent investment requiring cash payments in Malaysia. We got in touch with a Foreign Specialist Bank in the United States, the Standard Trust Fund Bank, who agreed to receive this money for a fee and make cash available to him. However, Standard Trust Fund Bank got in touch with us last year that this fund has not been claimed. On further inquiries we found out that the client Mr. Yousef, as he is generally addressed, was involved in an accident in Mainland China, which means he died intestate without a Next of Kin or Beneficiary listed in his account file.
I will communicate with my Bank (HSBC Amanah Malaysia Berhad) top management board to exercise a due diligence process on this matter. Upon verification and approval, which will be the details I make available to HSBC Amanah Malaysia Berhad, the HSBC Amanah Malaysia Berhad will instruct Standard Trust Fund Bank in the United States to make payment to you (Me & You).
You may not necessarily need to know much or everything about Mr. Yousef as it’s not a vital factor to winning a probate, but you may have to know a few vital pieces of information, I know this might be a bit heavy for you but please trust me on this. For all your assistance and compliance, I propose that we split the money in half (50% each). In the banking circle this happens every time. The other option is that the money will revert back to the state coffers (Government Account) if not claimed. Nobody is getting hurt, this is a lifetime opportunity for us. I hold the key to these funds, and as a Malay National with many years of service in the banking sector, we see so much cash and funds being reassigned daily.
I would like us to keep the communication strictly confidential and only communicate via your private email address. I also would like you not to disclose this matter to anyone at the moment until the funds are successfully conveyed out the shores of Malaysia. Please note, I am a family man, I have a wife and children. I have my reputation and career to protect and I wouldn't like to get myself in any ugly situation as well as yourself. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained, and that success and riches never come easy or on a platter of gold. This is one truth I have learned from my private banking clients. Do not betray my confidence.
If we can be of one goal, we should act swiftly on this and with utmost secrecy. Please get back to me immediately via email and let me know if you intend to assist or not. If you do not want to be involved, kindly let me know so I would immediately sever further communication with you.
I will provide further details upon receipt of your confirmation email. Thank you in anticipation of your response.
Thanks
Mr. Ahmad Shahriman M. Shariff.
Executive Director
CIMB Bank
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.