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: Thu, 9 Nov 2017 11:06:51 -0700
Subject: FROM BANK OF NEGARA MALAYSIA (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]
From payment director office