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.
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From: [email protected]
Reply: [email protected]
Date: Wed, 23 Dec 2020 23:47:31 +0000
Subject: MayBank Plc ( 2020 Fund Approval )
[Google Forms]
Maybank, Malaysia.
Address: Malayan Banking Berhad,
level 14, maybank, 100 jalan tun perak
50050 kuala lumpur, malaysia.
Good day,
My name is Williams Gerald, I am the newly elected Director Foreign
Remittance of western union office Maybank, Malaysia. I was chosen a
few weeks ago. I am actually writing this mail to you in person to
plead with you for the delay you must have experienced with the
previous administration, concerning your fund not being sent to you. I
actually saw your name in our file yesterday through my searching as
one of the beneficiaries who did not receive their fund value ($3.5
millions usd) before the pandemic which forced us to shut down all
business transactions. your fund is supposed to be transferring at the
rate of $5,000.00 per day during the former manager regime.
I am writing to let you know that the only way you can receive your
fund is by following simply legitimate instructions given to us by the
government of this country. This will help you avoid any delay of your
fund as you have experienced in the past. So right now, we have
arranged to pay you. Also note that you have two(2) options to receive
your fund.
(1) Our western union gold card which you will withdraw daily
$4,000.00 option
(2) Receive daily cash $5,000.00 till the total payment is completed.
We advise you to do the needful to the safe transfer of your fund as
soon as possible. You are hereby requested to send to me the method
you wish to receive your money.
Please also reconfirm the following information for security reasons.
1) Your full name:
2) Your full receiving address:
3) Your telephone number:
Thank you for your understanding.
Regards,
Mr. Williams Gerald
Director Foreign Remittance
Maybank, Malaysia
MayBank Plc ( 2020 Fund Approval )
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