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: BANK OF NEGARA <[email protected]>
Reply: [email protected]
Date: Sun, 16 Feb 2020 12:37:32 -0500
Subject: FROM BANK OF MALAYSIA
FROM BANK OF NEGARA MALAYSIA (BNM)
please let all your response be on this email address below.
[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$6,700,000.00 Six 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 let all your response be on this email address below.
[email protected]