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: "James Tan Chris"<[email protected]>
Reply: <[email protected]>
Date: Mon, 17 Sep 2018 17:32:06 +0200
Subject: Your Accrued Interest Payment
OCBC BANK
Berhad Kuala Lumpur Malaysia
Ordering Beneficiary
This is to inform you that the OCBC Bank Malaysia Online Transfer Dept. Been notified of a RETURNED FUNDS under the custody of BANK in MALAYSIA. that confirmed they have a PAYMENT/TRANSFER MANDATE to release the total sum of $750,000.00 ( Seven Hundred and fifty Thousand United State Dollars ) from its Offshore Account to you as the end recipient. Information from the BANK in MALAYSIA is that this payment covers an accumulated interest sum from your outstanding debt owed to you by the Malaysian Authorities and has been mandated to release this sum to you by Online Banking in Your Name within 72hrs of the payment notice and endorsement in accordance with their memorandum of understanding (MOU) and payment instructions with the USA . The Malaysian Bank complained that all their effort to reach you lately on this matter proved abortive, hence their decision to cancel the payment and notify us so that we authorize them to return the funds back to the Ordering Customer. And in accordance Malaysian Bank Paymen
Be finally informed that this letter shall serve as final notification that after 3 official working days from date of dispatch, we do not hear from you, we shall have no other option than to send funds back to the ordering customer.
If therefore you are still interested to receive this accumulated accrued interest kindly revert back to me on this e-mail for further directive.
We deeply appreciate your co-operation and understanding.
Thank you for Banking with us
Cordially,
OCBC
Head Of Online Transfer Dept. OCBC Bank Malaysia
Mr. James Tan Chris
Private Email : [email protected]
Members OCBC Group
25th Floor Wisma Lee Rubber 1, Jalan Melaka, 50100, Kuala Lumpur, 50100, Malaysia
Telex 388401, Telegramms CINNAFOREX SWIFT OCBCMYKL
—
This message has been scanned for viruses and
dangerous content by Agni Systems, and is
believed to be clean.