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  • Manager Malaysia Bank <[email protected]>

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by TheScamHater
 
Attn: Victim
I am sending you this mail from my private e-mail.

We receive a confirmation letter from your lawyer here in malaysia
that you are ready to claim the funds as the new beneficiary.So we are
waiting to hear from you so that we can move on with your claim by
transferring the some of (10.5M) to you as the new beneficiary to
receive this funds.

We hope to hear from you today before this transaction will be cancel.

From Manager Malaysia Bank .
Mr.Kassim
[email protected]
  by TheScamHater
 
Hello Victim,

We have receive your mail and we will work on it but we want you to
send us your information and a copy of your passport also your phone
number so that we can open a trust account for you here in malaysia
also send you the account information that was open for you.

In this transaction we will go step by step, first with the legal
documents to back up your claim and secondly, the monetary documents
for the transfer and I must let you know again that this transaction
is 100%risk free now till every thing is completed by your name

Well the Bank Website is Under Construction coming up soon and i will
send it to you as soon as the Bank Website is ready and as soon as we
hear from you we will progress all and let you know when your funds
will be transfer to you in your country as soon as the document
verification is ok.

We hope to hear from you today with your information for the opening
of your new account with us in malaysia .

Kind regards

Mr. Kassim
Manager Malaysia Bank
  by TheScamHater
 
We have receive your mail but we need your phone number and as soon as
we open the trust account for you we will send you the new account
information been opening for you also the bank will let you know how
to send the account activity fee to activity your account and the fee
you deposit in the account is still your money and you an draw it back
as soon as you finish draw all funds transfer so the money you send to
activity your account with us is still your money that is the bank
policy here in malaysia.

And also the bank will need all necessary documents making you the
rightful beneficiary and they are also as follows;(Sworn Oath, Tax
Office Certificate and International Remittance Certificate) before
the funds will be transfer into your account to you in your county.
that is rest of the Legal Documents that we need from you now to back
up your claim as the rightful beneficiary of (10.5M).

So as soon as the account is been open after 3 working days we will
send you the new account information and cost fee of $500 USD to
activity your account and how to send to the bank here in malaysia.

Do the instructions the bank have giving to you as soon as you can to
get your family inheritance before this transaction will be cancel.

We wait to hear from you today.

From Manager Malaysia Bank .
Mr.Kassim