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: Ching Yew Chye <[email protected]>
Reply: [email protected]
Date: Fri, 13 Sep 2019 16:05:11 +0100
Subject: CIMB BANK MALAYSIA BERHAD (127776-V) HEAD OFFICE
CIMB Bank Malaysia Berhad (127776-V)
Head Office
338, Jalan Raja Laut
Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia
IMBURSEMENT FUND (US$18,500,000.00).
We are hereby officially notify you concerning your fund telegraphic
Transfer through our CIMB Bank Malaysia Berhad, to your bank
account,which has been officially approved by the management of World
Bank Swiss (WBS) to credit the sum of US$18.5 Million into your bank
account. Note that I have started processing your payment and
everything concerning the immediate remittance of your funds will be
carried out within the shortest possible time from the time we
received your below needed information.
Also be informed that the Governor of Bank in London (BL) will sign on
your payment advice and a copy of the advice will be sent to the World
Bank in Swiss for some record purposes. Meanwhile your information and
your full contact details were received from our research
manager,Barr. Paul Peterson on your behalf to FRB for immediate
release of your fund This fund was part of the lodged Late President
Saddam Hussein of Iraq discovery fund with World Bank of Switzerland,
which the Swiss Bank has decided to distribute it generously to help
few lucky individuals and the American Government is in agreement with
the Swiss Bank to distribute the fund to 700 hundred thousand people
in America, Europe & Asia in other to help improve their businesses.
Therefore, reconfirm the aforesaid information accurately, because
this office cannot afford to be held liable for any wrong transfer of
funds or liable of any fund credited into an unknown account.
These are the information we needed to be reconfirmed by you.
1. Your Full Bank Account Details
2. Your Direct Cell or office phone to reach you
3. Your address of locations
4. Your full name
Finally, you are required to reconfirm directly to me the above
information to enable me use it to process your bill of payment. Your
quick response shall be mostly appreciated; all your response should
be directed through our alternative email address for the immediate
attention of the credit control department.Email us
here([email protected]).
Yours in Service,
Ching Yew Chye
Director, Credit / Telex Dept.CIMB Bank Malaysia Berhad