by Heartbroken35
Hi,
This is a post connected to my older post '[email protected]'. Since no one has replied to that i decided to repost again. I need answers to this.
I just went through my text messages and saw one that I still have which was not deleted. This guy wants me to transfer money to him to this account no 14210077030527 SWIFT CD CIBBMYKL Taman Tun Dr Ismail Branch, I'm not sure if its Western Union or some other money transferring Institute. He told me to direct the money to 'Alisa Mariana Bt. Mohamed Yusuf'.
I did a little research on Google and understood the meaning. SWIFT CD is actually Swift Code. CIBB is the bank's code, CIBBMYKL = CIMB Bank, Malaysia, Kuala Lumpur Branch. With this info can I actually find the actual person who is behind all these? cos as I know to open a bank account one have to produce the actual documents to identify the actual person who is applying.
question 2 is....well I'm not in Malaysia but how do i nail these scammer? I mean how do i put them behind bars?
This is a post connected to my older post '[email protected]'. Since no one has replied to that i decided to repost again. I need answers to this.
I just went through my text messages and saw one that I still have which was not deleted. This guy wants me to transfer money to him to this account no 14210077030527 SWIFT CD CIBBMYKL Taman Tun Dr Ismail Branch, I'm not sure if its Western Union or some other money transferring Institute. He told me to direct the money to 'Alisa Mariana Bt. Mohamed Yusuf'.
I did a little research on Google and understood the meaning. SWIFT CD is actually Swift Code. CIBB is the bank's code, CIBBMYKL = CIMB Bank, Malaysia, Kuala Lumpur Branch. With this info can I actually find the actual person who is behind all these? cos as I know to open a bank account one have to produce the actual documents to identify the actual person who is applying.
question 2 is....well I'm not in Malaysia but how do i nail these scammer? I mean how do i put them behind bars?
