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Calvin –

Victim Location 10005

Type of a scam Nigerian/Foreign Money Exchange

This person named Jovan sent message using Whatsapp to my mother. Their is a promise of transferring $500,000 to our local bank account. Then they try to create a problem about needing an "Anti-terrorism certificate" that is not true. They are asking us to deposit $1,750 to allow the money transfer to happen. Below is the exact e-mail sent to us asking money:

MADAM, AFTER WE RECEIVED YOUR MESSAGE, I CALLED THE OFFICE OF UNITED NATIONS RESPONSIBLE FOR MONEY LAUNDRY AND ANTI TERRORIST CERTIFICATE TO ASCERTAIN HOW MUCH IT WILL COST YOU TO OBTAIN BOTH CERTIFICATE SO THAT THE FUND WILL BE RELEASED INTO YOUR NEW DESIGNATED BANK ACCOUNT IN YOUR COUNTRY PHILIPPINES. AFTER DUE INVESTIGATION WAS MEANT TO UNDERSTAND THAT TO OBTAIN MONEY LAUNDRY AND ANTI TERRORIST CERTIFICATE FOR THE TRANSFER OF THE ABOVE MENTIONED FUND,IT WILL COST YOU SUM OF $1,750.00 USD.YOU ARE THEREFOR, REQUIRED TO MAKE A PAYMENT OF ONE THOUSAND SEVEN HUNDRED AND FIFTY DOLLARS ($1,750.00 USD) FOR THE PROCESSING OF THE ABOVE MENTIONED CERTIFICATE. ONCE THE PAYMENT IS MADE, YOUR FUND WILL BE REMITTED INTO YOUR NEW BANK ACCOUNT IN YOUR COUNTRY (PHILIPPINES).

NOTE: THIS FUND WAS SUPPOSED TO BE DEDUCTED FROM YOUR FUNDS BEFORE TRANSFERRED INTO YOUR BANK ACCOUNT HOWEVER, DUE TO THE FACT THAT IT HAS BEEN SECURED WITH A HARD-COVERED INSURANCE POLICY. WE CAN NOT BE ABLE TO TAKE ABOVE MENTIONED CHARGES FROM YOUR FUNDS.

BY THE VIRTUE OF THIS POWER, CONFERRED ON MALAYSIA REVENUE BOARD BY THE 2001 CLEARANCE CERTIFICATE DECREE ON INTERNATIONAL TRANSFER VIA ONLINE, WE HEREBY, PLACE AN EMBARGO ON THE TRANSFER OF THE ABOVE MENTIONED ACCOUNT. YOUR ACCOUNT WILL BE PLACE ‘ON HOLD’ PRIOR TILL WHEN YOUR MAKE THE PAYMENT OF $1,750.00 USD FOR THE MONEY LAUNDRY AND ANTI TERRORIST CERTIFICATE.

HERE IS THE ACCOUNT INFORMATION’S FOR THE PAYMENT OF $1,750.00 USD

ACCOUNT NAME: HAMIDAH BINTI HASHIM

ACCOUNT N0: 4776468723

BANK NAME : PUBLIC BANK

SWIFT CODE: PBBEMYKL

ADDRESS: 156.JALAN MASJID RANTAU ABANG, DUGUN, TERENGG. EAST MALAYSIA

ONCE WE RECEIVE THE MONEY FROM YOU, WE WILL SECURE THE CERTIFICATE FROM OFFICE OF SECURITY AGENCY RESPONSIBLE FOR ISSUING OF MONEY LAUNDRY CERTIFICATE AND ANTI-TERRORIST AND YOUR FUND WILL BE RELEASED IN YOUR DESIGNATED ACCOUNT IN HONG KONG WITHOUT ANY HITCH OR DELAY.

YOUR SATISFACTION IS OUR PRIDE.

YOURS FAITHFULLY,

DUKE ABBAS

+601136335992

HEAD OF REMITTANCE OPERATION [MAYBANK MALAYSIA]

Website:

Phone:

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