Scam Tip Report #94086 - PAYMENT NOTIFICATION!
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-12-10 05:50:22
Nigerian/419 Scam
|  +1 PAYMENT NOTIFICATION! This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
Dear Esteemed Beneficiary,
I wish to keep you posted on the outcome of our emergency meeting with the World Bank president, Jim Yong Kim,international monetary fund (IMF),London Paris club and (UN) I hereby inform you that your winnings/inheritance payment file have been Signed and forwarded to CIMB Bank Malaysia where you will be receiving your fund via online banking wired transfer which you will need to do by your self from any computer in your house or office .
Therefore you are advised to contact
Dr. Shahnaz Farouque Jammal Ahmad with the below information for your immediate payment.
Below is your paying officer from CIMB Bank Malaysia
Name: Dr. Shahnaz Farouque Jammal Ahmad
( 2018/2019 Chief Financial Officer )
Email: cimb_foreigndept@yahoo.com.my
TEL: +60 3-2087 304
Address: CIMB Bank Bhd, Menara Southern
Bank 83,
Jalan Medan Setia 1, Bukit Damansara,
Kuala Lumpur, Wilayah Persekutuan Kuala
Lumpur, Malaysia.
Best Regards,
Mr. Sherri Gallagher
Group Chief Information & Foreign
Operations Officer
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-12-12 23:57:32 |
|
Attn :
I have received your email message with the information therein. I will be processing your fund transfer in accordance with the Financial
Regulations in Malaysia and Singapore, we have submitted your fill in application to necessary Government agencies in Malaysia for
Approval/authorization, now waiting for the final remittance authorization from the Bank Negara /Financial Services Authority FSA. Following the Malaysia Financial Regulations on cross-border remittance, and in conformity with international best practice, you are required to procure insurance policy coverage on the said amount US$4.4 million only to enable us credit fund to your account accordingly as directed.
Based on the above stipulation, we have notified one of the accredited insurance underwriters in Malaysia to provide insurance policy coverage to the fund in line with Financial Services Authority FSA directive. The insurance policy coverage upon issued on your fund shall grant us authority to credit fund to your account within 48 hours. You are to take care of the insurance coverage fee and legal administrative charge in total of $987. Once we receive notification from you, we shall forward details where you should send the money to.
Trust to receive your urgent response.
Best regards,
Dr. Shahnaz Farouque Jammal Ahmad.
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Scam Email
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