from: Public Bank Berhad Head Quarters <tan.sridatothp@gmail.com>
date: Feb 8, 2021, 3:11 AM
subject: Public Islamic Bank Berhad,
mailed-by: gmail.com
Public Bank Berhad logo.svg
Menara Public Bank, Kuala Lumpur.JPG
Menara Public Bank, headquarters
Public Islamic Bank Berhad,
Level 14, Menara Public Bank,
146, Jalan Ampang, 50450, Kuala Lumpur.
Attention:
Sir,
We are deeply honored to receive your payment file from the Nigerian authorities, but we do not trust the information found on your file.
Please, your payment is our top priority, and we are committed to handle your fund transfer with utmost responsibility and fairness and trust in God.
The success of this fund transfer is the sole responsibility of all concerned, Public Bank management and your humble self, hence we need you to corporate with us and reconfirm your legitimate personal and Bank details.
Send this info Asap.
1. Your complete Bank details.
2. Copy of your identification ID.
3. Your personal address.
Amount approved $10.5Million.
Please urgently, contact Malaysian Apex Bank legal counsel on the info given below and obtain your fund release order documents and your payment pin code, Bank handling and service charge, cost of transfer is free, once we receive the personal pin code, and other legal backing papers.
Head office:
Kuala Lumpur, Malaysia.
Cecil Abraham & Associates
Banking, Commercial, Corporate,
Litigation & Human Right Law Firm in Malaysia
Attn: Cecil Abraham.
CEO, Cecil Abraham & Associates
Kuala Lumpur, Malaysia.
Email: info.cecilabram@gmail.com
Public Bank guarantees that once your pin code is sent to us, we shall credit your account free of charges within 24hrs, we are working round the clock to meet up the approved deadline.
Feel free and ask questions.
Anticipating your prompt response,
Yours truly,
Tan Sri Dato’ Sri Dr. Teh Hong Piow
Group Chairman / Executive Director
Public Bank- Berhad
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Teh Hong Piow - Public Bank Berhad - tan.sridatothp@gmail.com
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.
Teh Hong Piow - Public Bank Berhad - tan.sridatothp@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 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.