WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: "DR KAMAL KALAU"<[email protected]>
Reply: <[email protected]>
Date: Sat, 19 Aug 2017 11:20:06 -0500
Subject: FROM PAYMENT DIRECTOR (BNM)......
FROM BANK OF NEGARA MALAYSIA (BNM)
PLEASE YOUR RESPONSE MUST BE ON MY PERSONAL EMAIL ADDRESS BELOW IMPORTANT VERY.
[email protected]
Dear Partner,
From the records of outstanding foreign payments due for release with banks in MALAYSIA,
your name and contact was discovered as next on the list of the outstanding
foreigners'payment which are still hanging on and who have not yet received their
payments.
I wish to inform you that your payment is being processed and will be released to you as
soon as you reconfirm your payment details so that
we can authenticate the claim legally.
Also note that from our record the Federal Government of MALAYSIA has only maped out the
sum of US$16,700,000.00 Sixteen million, seven hundred thousand united states Dollars) to be released to you for now, after which the remaining
part of your claims will be released to you.
Kindly re-confirm to us the followings
1.YOUR FULL NAME
2.YOUR FULL HOME ADDRESS
3.YOUR OCCUPATION
4.YOUR AGE
5.YOUR PERSONAL AND DIRECT CELL/PHONE AND FAX NUMBERS
6.COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER LIENSES
In receipt of the above information, your payment will be approved and paid to you by wired
to your nominated bank account.
Yours truly,
DR KAMAL KALAU
PLEASE YOUR RESPONSE MUST BE ON MY PERSONAL EMAIL ADDRESS BELOW IMPORTANT VERY.
[email protected]