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 Negara"<[email protected]>
Reply: <[email protected]>
Date: Thu, 27 Oct 2022 16:16:52 +0100
Subject: I'm Contacting You Regarding Your Fund
Address: Jalan Dato Onn, Kuala Lumpur,50480 Kuala Lumpur,
Wilayah Persekutuan Kuala Lumpur, Malaysia
Hours: Closes soon· 5PM· Opens 9AM
WhatsApp: +60 16-7670851

Attention Dear Beneficiary,

How are you? My name is Nor Shamsiah Mohd Yunus, I’m the Governor of Bank Negara, the reason why I’m contacting you is to inform you that your fund is here in Bank Negara Malaysia (BNM) which you have not received, and we have sent several emails to you regarding this fund, and you have not responded. I want you to know that this will be the last notice I will send to you about this fund and if you don’t claim this fund now it will be cancelled.

The reason for this mail is to inform you that Bank Negara Malaysia is now in charge of transferring your fund into your account, so you have to stop any communication with another office regarding this fund.

You are required to follow our instructions so that you will receive your fund and you have only three working days to claim this fund, please respond back so I can send you the details.

Regards,
Nor Shamsiah Mohd Yunus,
Governor of Bank
Negara Malaysia (BNM)
WhatsApp: +60 16-7670851