From: Governor of Bank Negara Malaysia (BNM) <admin@mowindra.gq>
Date: July 18, 2020, 01:57:31 PM GMT+5:30
Subject: From Governor of BankNegara Malaysia (BNM)
From Governor of BankNegara Malaysia (BNM)
Address: Lebuh Light, George Town,
10200 George Town, Pulau Pinang, Malaysia.
How are you? my name is Nor Shamsiah Mohd Yunus, and I'm the Governor of
Bank Negara, we are contacting you regarding your fund which you have
not received and we have send several e-mail to you regarding this fund
which you have not responded and this will be the last notice we are
going to 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, are
now in charge of transferring your fund into your account and you have
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 days to claim this fund, Please
respond back so I can send you the details to get this process in
motion.
Regards,
Nor Shamsiah Mohd Yunus,
Governor of Bank
Negara Malaysia (BNM)
WhatsApp: +60 10-370 1428
Nor Shamsiah Mohd Yunus - Bank Of Malaysia - admin@mowindra.gq
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
Roxy
- Scam-Scout
- Posts: 6655
- Joined: 23 Jan 2020
Nor Shamsiah Mohd Yunus - Bank Of Malaysia - admin@mowindra.gq
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Contact us here if you had interactions with a scammer and need support.
-
TheBadNews
- Scam Wrecker
- Posts: 2888
- Joined: 13 Aug 2020
Nor Shamsiah Mohd Yunus - Bank Of Malaysia - norshamsiah2211@gmail.com
The email addresses shown below are also being used to send out one of the same exact scam email messages already seen posted above within this thread of posts:
from: Nor Shamsiah Mohd Yunus <albertmayerbussinessbox@gmail.com>
reply-to: norshamsiah2211@gmail.com
date: Nov 28, 2020, 8:59 PM
subject: GOOD NEWS
mailed-by: gmail.com
from: Nor Shamsiah Mohd Yunus <albertmayerbussinessbox@gmail.com>
reply-to: norshamsiah2211@gmail.com
date: Nov 28, 2020, 8:59 PM
subject: GOOD NEWS
mailed-by: gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Contact us here if you had interactions with a scammer and need support.
-
WE-R-LEGION
- Scam Wrecker
- Posts: 2519
- Joined: 24 Jan 2020
Nor Shamsiah Mohd Yunus - Bank Of Malaysia - norshamsiahmohdyunus@citromail.hu
from: Nor Shamsiah Mohd Yunus <packerdavid075@gmail.com>
reply-to: norshamsiahmohdyunus@citromail.hu
date: Jun 22, 2021, 6:55 AM
subject: READ THIS MESSAGE AND GET BACK ME
mailed-by: gmail.com
Federal Bureau of Investigation
Address: Jalan Dato Onn, Kuala Lumpur, 50480 Kuala Lumpur, Wilayah
Persekutuan*
Kuala Lumpur,Malaysia.*
How are you? my name is Nor Shamsiah Mohd Yunus, and I'm the Governor of
Bank Negara, we are contacting you regarding your fund which you have not
received and we have send several e-mail to you regarding this fund which
you have not responded and this will be the last notice we are going to
send to you about this fund, and if you don't claim this fund now it will b
cancelled.
The reason for this mail is to inform you that Bank Negara Malaysia, are
now in charge of transferring your fund into your account and you have
stopped 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 days to claim this fund, Please respond back
so I can send you the details to get this process.
Thank you.
Regards,
Nor Shamsiah Mohd Yunus,
Governor of Bank
Negara Malaysia (BNM)
WhatsApp: +60 16-7670851
---
The email addresses shown below are also being used to send out one of the same exact scam email messages already seen posted above within this thread of posts:
from: Nor Shamsiah Mohd Yunus <infofii9@gmail.com>
reply-to: norshamsiahmohdyunus@citromail.hu
date: Dec 2, 2021, 5:57 AM
subject: READ THIS MESSAGE AND GET BACK ME
mailed-by: gmail.com
reply-to: norshamsiahmohdyunus@citromail.hu
date: Jun 22, 2021, 6:55 AM
subject: READ THIS MESSAGE AND GET BACK ME
mailed-by: gmail.com
Federal Bureau of Investigation
Address: Jalan Dato Onn, Kuala Lumpur, 50480 Kuala Lumpur, Wilayah
Persekutuan*
Kuala Lumpur,Malaysia.*
How are you? my name is Nor Shamsiah Mohd Yunus, and I'm the Governor of
Bank Negara, we are contacting you regarding your fund which you have not
received and we have send several e-mail to you regarding this fund which
you have not responded and this will be the last notice we are going to
send to you about this fund, and if you don't claim this fund now it will b
cancelled.
The reason for this mail is to inform you that Bank Negara Malaysia, are
now in charge of transferring your fund into your account and you have
stopped 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 days to claim this fund, Please respond back
so I can send you the details to get this process.
Thank you.
Regards,
Nor Shamsiah Mohd Yunus,
Governor of Bank
Negara Malaysia (BNM)
WhatsApp: +60 16-7670851
---
The email addresses shown below are also being used to send out one of the same exact scam email messages already seen posted above within this thread of posts:
from: Nor Shamsiah Mohd Yunus <infofii9@gmail.com>
reply-to: norshamsiahmohdyunus@citromail.hu
date: Dec 2, 2021, 5:57 AM
subject: READ THIS MESSAGE AND GET BACK ME
mailed-by: gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Contact us here if you had interactions with a scammer and need support.
-
OgunGoPingUna
- Scam Wrecker
- Posts: 2413
- Joined: 25 Jan 2020
Nor Shamsiah Mohd Yunus - Bank Of Malaysia - norshamsiah.mohd1973@gmail.com
The email addresses shown below are also being used to send out one of the same exact scam email messages already seen posted above within this thread of posts:
from: Nor Shamsiah Mohd Yunus <norshamsiah.mohd1973@gmail.com>
date: Oct 15, 2021, 3:34 PM
subject: From Mrs,Nor Shamsiah Mohd Yunus, Your Fund is Ready.
mailed-by: gmail.com
from: Nor Shamsiah Mohd Yunus <norshamsiah.mohd1973@gmail.com>
date: Oct 15, 2021, 3:34 PM
subject: From Mrs,Nor Shamsiah Mohd Yunus, Your Fund is Ready.
mailed-by: gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Contact us here if you had interactions with a scammer and need support.
-
Jokerr
- Scam Destroyer
- Posts: 4795
- Joined: 31 Aug 2021
Nor Shamsiah Mohd Yunus - Bank Of Malaysia - gbnm121@aol.com
The email addresses shown below are also being used to send out one of the same exact scam email messages already seen posted above within this thread of posts:
from: Governor of Bank Negara Malaysia (BNM) <wumtbenin143@gmail.com>
reply-to: gbnm121@aol.com
date: Nov 30, 2021, 8:03 AM
subject: Governor of Bank Negara Malaysia (BNM)
mailed-by: gmail.com
from: Governor of Bank Negara Malaysia (BNM) <wumtbenin143@gmail.com>
reply-to: gbnm121@aol.com
date: Nov 30, 2021, 8:03 AM
subject: Governor of Bank Negara Malaysia (BNM)
mailed-by: gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Contact us here if you had interactions with a scammer and need support.