Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#399770 by AlanJones Wed Nov 06, 2019 1:05 am
From: customer alert section - [email protected]
Subject: transfer update
Tel. No.: +60154877084

Dear

Sir,

Having considered the overall security, safe release and transfer of
the funds to you without hitches, the final release of the funds will
be handled by the Deutsche Bank(Offshore)Malaysia Berhad, and this
will be executed through their on-line banking wire transfer facility,
in which procedure they will have to set-up an online bank account for
you, in your name, with their bank from where you can be making out
transfers bit by bit from the online account to your local bank
account or to any other account anywhere in the world without hitches.
This procedure is safe, reliable and most convenient. You are required
to open communication with the bank without further delay so that they
can expedite action on the transfer process accordingly.

Here is the bank contacts;

Bank Name: Deutsche Bank(Offshore)Malaysia
Contact Person: Mr. Yeh Yin Liew(Executive Director-Foreign Operations)
Email: [email protected]
Tel: +60154877084

I advise you send your message to them today and get back to me with
confirmation as soon as you get this accomplished.

Regards
Mr Yamashita Yashimichi
Head Account Dept

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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