Dr Farouque Jammal Ahmad Shahnaz - FBI - CIMBBANK@groupmail.com
Posted: 19 January 2022
from: CIMB BANK <CIMBBANK@groupmail.com>
date: Jan 17, 2022, 9:51 PM
subject: Federal Bureau of Investigation and Interpol Agency.
mailed-by: groupmail.com
signed-by: mail.com
CHIEF FINANCIAL OFFICER " FBI".
FEDERAL BUREAU OF INVESTIGATION FBI.
Federal Bureau of Investigation and Interpol Agency.
Attention: Beneficiary,
The (FBI) in conjunction with some other relevant investigation agencies here in the United States of America have recently been informed through our Global intelligence monitoring network that you have an over-due payment in tune of USD$9,500,000.00 with cimb Bank.
It might interest you to know that we have taken our time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your payment/transaction with cimb Bank is 100% genuine and hitch free from all facets and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the cimb Bank accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels.
NOTE: You are required to contact the remittance director cimb Bank and forward this email sent to you from our office as a proof to this regard and to help the bank acknowledge our efforts in passing this message to you. Kindly contact the remittance director with the below information:
Bank Name: cimb Bank.
Department Code: 231CTB077.
(Operation Manager)
Dr farouque Jammal Ahmad Shahnaz
E-mail: CIMBBANK@groupmail.com
WhatApp number only +601116913696
Contact the bank today and forward this message to them with the code below for processing of your payment/funds accordingly.
(TRANSACTION CODE: TC-987647)
Thank you very much for your anticipated co-operation.
BEST REGARDS,
Chief Financial Officer.
Dr farouque Jammal Ahmad Shahnaz
Federal Bureau of Investigation.
date: Jan 17, 2022, 9:51 PM
subject: Federal Bureau of Investigation and Interpol Agency.
mailed-by: groupmail.com
signed-by: mail.com
CHIEF FINANCIAL OFFICER " FBI".
FEDERAL BUREAU OF INVESTIGATION FBI.
Federal Bureau of Investigation and Interpol Agency.
Attention: Beneficiary,
The (FBI) in conjunction with some other relevant investigation agencies here in the United States of America have recently been informed through our Global intelligence monitoring network that you have an over-due payment in tune of USD$9,500,000.00 with cimb Bank.
It might interest you to know that we have taken our time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your payment/transaction with cimb Bank is 100% genuine and hitch free from all facets and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the cimb Bank accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels.
NOTE: You are required to contact the remittance director cimb Bank and forward this email sent to you from our office as a proof to this regard and to help the bank acknowledge our efforts in passing this message to you. Kindly contact the remittance director with the below information:
Bank Name: cimb Bank.
Department Code: 231CTB077.
(Operation Manager)
Dr farouque Jammal Ahmad Shahnaz
E-mail: CIMBBANK@groupmail.com
WhatApp number only +601116913696
Contact the bank today and forward this message to them with the code below for processing of your payment/funds accordingly.
(TRANSACTION CODE: TC-987647)
Thank you very much for your anticipated co-operation.
BEST REGARDS,
Chief Financial Officer.
Dr farouque Jammal Ahmad Shahnaz
Federal Bureau of Investigation.