Abdul Farid Alias - May Bank - bankofmalaysia811@gmail.com
Posted: 06 October 2020
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,
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,