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Abdul Farid Alias - May Bank - bankofmalaysia811@gmail.com

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FBWYOU
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Abdul Farid Alias - May Bank - bankofmalaysia811@gmail.com

Post by FBWYOU »

from: May Bank Malaysia <bankofmalaysia811@gmail.com>
date: Oct 5, 2020, 6:27 AM
subject: Re: Re: PAYMENT OPTIONS /
mailed-by: gmail.com

I Mr. Abdul Farid Alias Chief Executive Officer, Group Chairman, Non-Independent Director, Member of the Credit Review Committee and Chief Executive Officer of Malaysia, Malayan Banking Berhad Finance | Malaysia,

WE ACKNOWLEDGE YOUR APPROVAL THAT YOU ARE STILL ALIVE, WE UNDERSTAND THAT YOU ARE STILL ALIVE WE ARRESTED ONE OF THESE MEN AND ATTACHED THE PHOTO OF THE FOOL TO OUR MESSAGE, to make an immediate payment of $ 1.5 MILLION to your nominated Account.

Basically there are three (3) options for your fund to be transferred to you. These options include 1. Bank transfer 2. Opening bank account 3. Payment by ATM card.

You need to make your preferred and affordable choice from the three options below:

Option 1)
Bank to Bank Transfer: This is a direct electronic transfer that will allow you to receive the amount of money to any account that you provide to that bank to complete the transfer, as it is always done electronically . It will take three (1) business days to be reflected in the account you provide.

Cost of the transfer: ................ $ 285
VAT: .......................... 20 $
Insurance: ....................... 215 $
Total: ........................... $ 520
Option 2)
Opening Bank Account: You will need to open a new bank account here and it will be registered for the international transfer and you will be able to transfer online as it will take 24 hours for the account to be completed.

Account opening: ................. 280
VAT: ............................. 20 $
Non-residential permit: ........... $ 95
Insurance: ........................ 245 $
Total: ............................. 640 $

Option (3)
Client Card Payment: You will need to receive an ATM card and approved customs clearance documents which will take two (2) business days to be delivered to your door. We will need to use our courier company to deliver the package to your location.

Postage: ....................... $ 270
VAT: ............................ 30 $
Insurance: ....................... $ 315
Total: ........................... $ 615

Please reply to this email choosing from the (3) options above.

Note: Your funds are protected by a hardcover insurance policy, making it impossible to deduct any amount from the money before it can be returned to you. This means that the above charges cannot be deducted from funds and therefore must be provided by you before your fund is transferred to you.

I will provide you with the information on where to send payment once I hear from you on the option you choose.

AND SEND US ALL YOUR INFORMATION AS SOON AS POSSIBLE,

Please answer

Mr. Abdul Farid Alias Managing Director,
Group Chairman, Non-Independent Executive Director,
Member of the Credit Review Board and Managing Director of Malaysia,
Malaysian bank Berhad Finance | Malaysia,
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 from you 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. Click here if you had interactions with a scammer and need support.

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