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.
#345532 by AlanJones Fri Nov 17, 2017 12:36 am
From: Mr. M. Bin Abdul - "www."@jupiter.ocn.ne.jp
Reply-to: "Mr. M. Bin Abdul" - [email protected]
Other Email: [email protected]
Tel. No.: +22968759179

Eon Bank Group.
10th Floor.Menara,288 Jalan Raja Laut,
50350 Kuala Lumpur,Malaysia.


Just want inform you that after due consultations and after the last meeting held in the last quarter of this year by the management and board of trustees in respect to all unclaimed FUND originated from West Africa, Asia, Europe and American continents which your own was among.

Now directives has been given to our correspondence/intermediary bank UBA Bank to effect your unclaimed fund through ( ATM VISA CARD) because you have delayed to claim it and to avoid you losing it,And now the good news was that all arrangement has been concluded for the loading of your total funds into an ATM VISA CARD.

Now,you are advise in your own interest to re-confirm the below information including your delivery address immediately on receipt of this message to the Director ATM PAYMENT OFFICE on the below info; Which is for the processing and delivery.

"NOTE" that we shall not be held responsible again for any wrong information or transfer that is caused by the beneficiary/Recipient which is you.

1, Your Full Name:
2, Your Occupation/Position:
3, Your Full delivery address:
4, Your phone number which will be placed on your package:
5, Sex.... Age....
6, Scan copy of any of your ID:

Payment Officer: Dr. Casimir Evah.
Emails:[email protected] (OR) [email protected]
TEL:+229 687-591-79

We apologize for the inconvenience and appreciate your patience as we are trying everything to ensure that payment are made to the actual beneficiary and owners which is you.

Yours Truly,
Mr. Mohamad Bin Abdul
Bank Private Wealth Manager.
Eon Bank Malaysia.

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