Scams re-targeting those who have already been victimized
#324973 by Bill F Tue Apr 11, 2017 2:35 pm
[email protected]
Helen Aman
+603-2070 8832
ACCOUNT # 580294045

from: MAYBANK MALAYSIA <[email protected]>
reply-to: [email protected]
to: x @gmail.com
date: Tue, Apr 11, 2017 at 10:26 AM
subject: DEAR, THE SUM OF US$3.7M EACH HAS BEEN APPROVED FOR ALL INTERNET FRAUD AND FAKE LOTTO VICTIMES LIKE YOU BY THE UNITED NATIONS AND WORLDS BANK, CONTACT MAYBANK BELOW FOR YOUR PAYMENT.


MAYBANK MALAYSIA Malayan Banking Berhad Level 14, Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur Malaysia Contact: +603-2070 8832 Attention: Beneficiary, We thank you for your co-operation on the successful transfer of first batch of your United Nation and World Bank conpensation as a fraud victim part payment of One Million Two Hundred Thousand United States Dollars ($1,200,000.00) has been transferred into your bank account as stated below which your NEXT OF KIN that you sent to receive your funds on your behalf due to your ill health have acknowledged receipt of the fund. NAME OF BANK: BANK ONE BANK ADDRESS: N.Y. 11373,USA ACCOUNT # 580294045 ACCOUNT: NAME: Mrs Leona Moore ROUTING CODE: 021407912 SWIFT CODE. NFBKWS22 However, we write to inform you that the remaining balance of your fund Two Million Five Hundred Thousand United States Dollars has been approved for payment again and would be transferred to the same bank account as stated above which you provided in the course of the former payment received. Please note that the transfer shall be the same way we made the first payment to you thus; telegraphic transfer and shall be confirm within three (3) banking days from the date of the transfer. Give this matter urgent attention it demands so that you can receive your payment within the time frame of the approval. You are advised to deal directly to this department. Looking forward to hear from you soonest. Yours Faithfully, Mrs Helen Aman Remittance Department MAYBANK, MALAYSIA
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#422641 by AlanJones Sun Jan 24, 2021 12:55 am
From: MRS ROY MORGANBNC - [email protected]
Subject: YOUR PENDING FUND TRANSFER TO BE RELEASE THIS YEAR 2021.
Other Email: [email protected]
Tel. Nos.: +12129631234 & +601117000757

United Nations Headquarters in New York
Address: 405 East 42nd Street, New York, NY, 10017, USA
Tel: (+ 1) (212) 963-1234

Sir,

We the united nations/world bank hereby give this ultimatum to the
MAYBANK,Malaysia that all pending fund transfers dated between 2010
till date be released with immediate effect to their various
beneficiaries.

This directive is in line with the united nations and world bank
general summit held in Washington DC,USA, after series of complaints
by beneficiaries against their inheritance funds being held by the MAYBANK.

You are by this directive is advised to contact on receipt of this
mail Mrs Helen Amam of the MAYBANK for pending fund transfer release on
this contact detail below:

Contact Name: Mrs Helen Amam
Contact Email Address: [email protected]
Phone Number: +601117000757

You have to comply to this directive with immediate effect.

Regards,

Mr. Nicholas George
United Nation Head of Washington Office

CC: WORLD BANK USA
MRS HELEN AMAM
MRS JENNIFER

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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