StopScamFraud

from: Chua Yeow <rrrtettytytyty@gmail.com>
reply-to: chuayeow@mail.com
date: Sep 9, 2023, 7:51 PM
subject: Attention
mailed-by: gmail.com

Good day,
My name is Chua Yeow, an administrator with Maybank, Malaysia. I like to discuss an immediate opportunity with you. You have an amount of $17.5M due to you. Contact me immediately you get this message.
All relevant legal documents and details back up these will be made available to you as soon as I receive a response from you via my email address:

Please get back to me right now for more details.
Chua Yeow

from: Chua Yeow <rrrtettytytyty@gmail.com>
reply-to: chuayeow@mail.com
date: Sep 11, 2023, 9:35 PM
subject: Re: Reply - Re: Attention
mailed-by: gmail.com

Hello Friend,

Thanks for the quick response.

Your mail is well understood and I will appreciate it if you will work with me with a good understanding and sincere heart.
This is a legal transaction in which we shall follow due process whilst claiming the fund with no retribution to all the parties involved whatsoever.

As a banker, I understand transferring such a huge amount directly from bank to bank will lead to paying huge fees as a result of international banking regulation before receiving the funds over there in your country. Hence, for us to avoid this as impediment, I will bring this idea of the fund being released via an ATM card which will be sent to your address
Immediately you receive the ATM card, you will start making withdrawals from it before my arrival to meet with you. I would like us to reach an agreement before we proceed further.
kindly send to me your full information such as:
your full name
your address
telephone number
copy of any identification of you

As soon as I receive the above information from you, I will then draft an MOU agreement which will contain each persons share for both of us to sign before we complete the fund release process through an ATM card.
I can assure you that whatever questions you would need to ask or any other thing you will need to know regarding this transaction will be adequately answered to give you a clearer understanding of it all, so as to arrive at a successful conclusion.

I look forward to hearing from you.

Thanks and have a nice day,

Chua Yeow