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.
#220331 by AlanJones Thu Sep 25, 2014 6:30 am
HONG LEONG GROUP FINANCE MALAYSIA
SABAH BRANCH EAST MALAYSIA.

CODE—STAF/987077775409/MA
SERIAL (STAF/019/MA

MR XXX,

RE: TRANSFER OF $3, 500, 000,00 (THREE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) ONLY.

CONFIRMATION AND AVAILABILITY OF FUND:

WE, HONG LEONG GROUP BANK MALAYSIA, WISH TO INFORM YOU AND TO EXPRESS OUR WILLINGNESS AND INTENT TO ISSUE A LETTER OF APPROVAL FOR THE RELEASE OF YOUR FUND, WE HERE BY INFORMING YOU WITH DUE COURSE AND RESPECT THAT WE HERE AFTER AGREED TO TRANSACT TO YOU DIRECTLY AS THE BONA-FIDE APPOINTED BENEFICIARY OF THE AFOREMENTIONED FUNDS.

THE INFORMATION AS FOLLOWS:

1. NAME OF DEPOSITOR : MR PABLO DREYFUS.
2. BENEFICIARY NAME : XXX.
3. NATIONALITY : XXX
4. PASSPORT/ID NUMBER : XXX
5. AMOUNT APPROVED : THREE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY,
: $3, 500,000.00

AS CLAIM HAS BEEN MADE FOR THE RELEASES OF THE FUND AND HAS BEEN APPROVED, AFTER SERIES OF REVIEW AND INVESTIGATION FROM THE VERIFICATION TEAM, AWAITING NINE HUNDRED AND EIGHTY FIVE DOLLAR ($985) BEING THE PAYMENT FOR THE OPENING/SIGNING FEE PLUS STAMP DUTY AND SUNDRY ADMINISTRATIVE CHARGES FOR VALIDATION OF YOUR DETAILS AND TRANSFER APPROVAL AT THE FEDERAL MINISTRY OF FINANCE/HIGH COURT PROBATE DIVISION FOR BENEFICIARIES WITH "NON-RESIDENT STATUS" AS REQUIRED BY THE FINANCIAL SERVICES AUTHORITY (FSA), ON RECEIPT OF THE PAYMENT IN QUESTION, YOUR FUND WILL BE RELEASE TO YOU OR TRANSFERRED TO YOUR NOMINATED BANK ACCOUNT AS YOU MAY DIRECT US FEWER THAN 72 BANKING HOURS.

YOUR ARE REQUIRED TO MAKE THE PAYMENT (TTCBNM CHARGES) THROUGH OUR FOREIGN TRANSFER ACCOUNT ACTIVATION DEPARTMENT MANAGER THE WRITERS ACCOUNT, PLEASE MAKE THE PAYMENT WITH TH INFORMATION BELOW AFTER YOU HAVE READ AND AGREED TO ABIDE BY THE HONG LEONG GROUP FINANCE TERMS AND CONDITIONS STATED HEREIN BY WRITING, THE TRANSFER SLIP OF PAYMENT MADE IS REQUIRED FOR SIGNING AND RECORDING PURPOSES ACCORDING TO OUR BANK RULES AND REGULATIONS. ACT 56 CHAPTER 6B OF OUR BANK REGULATION CODE. YOU CAN AS WELL SEND THE CHARGES BY WESTERN UNION OR MONEYGRAM WHICH IS FASTER AND EASY WITH THE NAME BELOW AND INFORMATION BELOW:

RECEIVER`S FIRST NAME: ELENA
RECEIVER`S MIDDLE NAME: CALERO
RECEIVER`S LAST NAME: LIEW
RECEIVER`S COUNTRY: KUALA LUMPUR, MALAYSIA
RECEIVING AMOUNT: $985 = RM3,200 MALAYSIA RINGGIT

BE INFORMED TO PROVIDE YOUR FULL BANKING INFORMATION, WHERE YOU WANT HONG LEONG GROUP FINANCE MALAYSIA TO TRANSFER YOUR FUND ACCORDING TO INSTRUCTION ON THE (OVERSEA TRANSFER FORM) ATTACHED ON THIS MAIL.

THE OVERSEA TRANSFER FORM IS ATTACHED TO THIS MAIL, AND HAVE TO BE RETURN WITH THE (TTCBNM CHARGES) PAYMENT SLIP OF $985 DOLLAR AS REQUIRED BY MALAYSIA FINANCIAL AUTHORITY AND APPROVED BY CENTRAL BANK OF MALAYSIA THE(BANK NEGARA MALAYSIA)

NOTE: WE CANNOT DEDUCT OUR CHARGES FROM YOUR FUND BECAUSE OF THE FOLLOWING REASON:

1. YOU HAVE NO ACCOUNT WITH US BEFORE, FUND WAS DEPOSITED UNDER ESCROW ACCOUNT POLICY.
2. YOUR FUND WAS APPROVED BY OUR CORRESPONDENT BANK AND THE AMOUNT TO PAY WAS STIPULATED SO WE CANNOT
DEDUCT FROM IT BUT CAN ONLY RELEASE AS IT WERE ACCORDING TO BANKING ETHICS AND PRACTICES.
3. THE PAYMENT INSTRUCTION WAS GIVEN ON THE AMOUNT OF NINE HUNDRED AND FIFTY THOUSAND BRITISH POUND,
($210,000,00) AND THE SAME AMOUNT WILL BE RELEASE TO YOU AFTER PAYING THE DUE CHARGES.
4. THE FUND IS HERE ON TRANSIT, WAITING FOR YOUR COMPLIANCE BEFORE THE RELEASE /TRANSFER WILL BE EFFECTED.
PLEASE NOTE THAT THE FINANCIAL SERVICE REFORMS ACT (FSRA) ALSO REQUIRES CHARGES TO BE PAID BEFORE FUND
IS DISTRIBUTED.

ONCE AGAIN WE THANK YOU FOR YOUR COOPERATION AND UNDERSTANDING, OVER SEA TRANSFER FORM IS ATTACHED ON THIS LETTER OF APPROVAL, FILL YOUR DESIGNATED ACCOUNT WHERE YOUR FUND WILL BE TRANSFERRED TO.

ATTENTION: YOU MUST ADHERED TO THE PRINCIPLE STATED IN THE CONFIRMATION AND AVAILABILITY OF FUND, AS IT IS OUR BANKING RULES AND REGULATION, TO ENABLE US SERVE YOU BETTER, WE WILL AFFECT THE TRANSFER WITHIN 72 BANKING HOURS FROM THE DAY WE CONFIRM THE RECEIPT OF YOUR PAYMENT. ACCOMPANY BY THE OVERSEA TRANSFER FORM.

WE WISH THAT YOU HELP US TO SERVE YOU BETTER THANKS FOR YOUR CO-OPERATION.

MR ZULKIFLEE HASHIM,
OPERATIONAL MANAGER
FOR INTERNATIONAL REMITTANCE,
REMITTANCE DEPARTMENT
HONG LEONG GROUP FINANCE
SABAH 88614 EAST MALAYSIA.
PHONE: 0060146358495

Notice: The information contained in this electronic mail message is intended only for the use of the designated recipient. This message is privileged and confidential. And the property of HONG LEONG BANK or its affiliates and subsidiaries. If the reader of this message is not the intended recipient or an agent responsible for delivering it to the intended recipient, you are hereby notified that you have received this message in error and that any review, dissemination, distribution, or copying of this message is strictly prohibited. If you have received this communication in error, please notify us immediately by telephone 0060146358495 and destroy any and all copies of this message in your possession (whether hard copies or electronically stored copies).


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#220476 by AlanJones Fri Sep 26, 2014 6:18 am
Hong Leong Group Finance Malaysia
Sabah Branch East Malaysia.
Department of Foreign Operation

Attn: XXX,

Code-staf/987077775409/ma
Serial (staf/019/ma)

Thank you for using Hong Leong Group Finance

Sir,

Bellow is the information as you have requested, the name is the account officer incharge of your transfer and please remember to send a copy of the transfer slip as soon as you make the transfer.

Bank Name: HONG LEONG BANK BERHAD.
Account Name: Jamelah Binti Mohammad
Account Number: 21551001399
Swift Code: HLBBMYKL
Addreess: 1st Floor No1 Block 35 Fajar Comercial complex Jln lembaga 91013, Kuala Lumpur, Malaysia.

We will be waiting.

We wish that you help us to serve you better
thanks for your co-operation.

Zulkiflee Hashim
Foreign operational manager
for international remittance,
Remittance department
Hong Leong Group Finance
beg berkunci no 2002, 2.5 km
jalan tuaran kota kinabalu,
Sabah 88614 east Malaysia.
Phone: 0060146358495

--
Notice: The information contained in this electronic mail message is intended only for the use of the designated recipient. This message is privileged and confidential. And the property of HONG LEONG BANK or its affiliates and subsidiaries. If the reader of this message is not the intended recipient or an agent responsible for delivering it to the intended recipient, you are hereby notified that you have received this message in error and that any review, dissemination, distribution, or copying of this message is strictly prohibited. If you have received this communication in error, please notify us immediately by telephone 0060146358495 and destroy any and all copies of this message in your possession (whether hard copies or electronically stored copies)

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.
#220773 by AlanJones Mon Sep 29, 2014 1:55 am
Hong Leong Group Finance Malaysia
Sabah Branch East Malaysia.
Department of Foreign Operation

Attn: XXX,

Code-staf/987077775409/ma
Serial (staf/019/ma)

Thank you for using Hong Leong Group Finance

Sir,

We are still waiting to hear from you regarding the next step of transfer, we wish you will get back to us as soon as possible.





We wish that you help us to serve you better
thanks for your co-operation.


Zulkiflee Hashim
Foreign operational manager
for international remittance,
Remittance department
Hong Leong Group Finance
beg berkunci no 2002, 2.5 km
jalan tuaran kota kinabalu,
Sabah 88614 east Malaysia.
Phone: 0060146358495

--
Notice: The information contained in this electronic mail message is intended only for the use of the designated recipient. This message is privileged and confidential. And the property of HONG LEONG BANK or its affiliates and subsidiaries. If the reader of this message is not the intended recipient or an agent responsible for delivering it to the intended recipient, you are hereby notified that you have received this message in error and that any review, dissemination, distribution, or copying of this message is strictly prohibited. If you have received this communication in error, please notify us immediately by telephone 0060146358495 and destroy any and all copies of this message in your possession (whether hard copies or electronically stored copies).

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.
#221017 by AlanJones Wed Oct 01, 2014 2:59 am
Hong Leong Group Finance Malaysia
Sabah Branch East Malaysia.
Department of Foreign Operation

Attn: XXX,

Code-staf/987077775409/ma
Serial (staf/019/ma)

Thank you for using Hong Leong Group Finance

Sir,

That should not be any problem just let the anttorny know about your decision, he will know the nessesry things to do we will be waiting.

We wish that you help us to serve you better
thanks for your co-operation.


Zulkiflee Hashim
Foreign operational manager
for international remittance,
Remittance department
Hong Leong Group Finance
beg berkunci no 2002, 2.5 km
jalan tuaran kota kinabalu,
Sabah 88614 east Malaysia.
Phone: 0060146358495

--
Notice: The information contained in this electronic mail message is intended only for the use of the designated recipient. This message is privileged and confidential. And the property of HONG LEONG BANK or its affiliates and subsidiaries. If the reader of this message is not the intended recipient or an agent responsible for delivering it to the intended recipient, you are hereby notified that you have received this message in error and that any review, dissemination, distribution, or copying of this message is strictly prohibited. If you have received this communication in error, please notify us immediately by telephone 0060146358495 and destroy any and all copies of this message in your possession (whether hard copies or electronically stored copies).

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.
#223430 by AlanJones Sat Oct 18, 2014 2:15 am
Attn: XXX,

Hello XXX how are you doing with your family ,i trusted you much ,have confident in you ,you should always listen to your heart because your heart knows best for you ,many of life's failures are people who did not realize how close they were to success when they gave up.remember the place where you have left me after all my trust and confident in you,never give up because you'll never know if you would have succeeded ,hope is necessary in everything your doing in life don't let anyone or anything stop you do not change who you are for anyone. If God, in all his wisdom, made you the way you are, he did it for a reason.why you decided to disappoint me after all our efforts ?

Regards,
Barr Ibrahim.

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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