The world's premier anti internet scam, anti fraud information website 

  • Mr Kassim aka Bank Private <[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.
It is currently Mon Jul 06, 2026 4:18 pm
Who are you really talking to? Check their location - InfoSniper

Mr Kassim aka Bank Private <[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.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

ScamWarners guides: Is this a scam? · Romance scammer signs · Romance scam statistics · Military romance scams · Pig butchering · Recovery scams · Sextortion · Fake check scams · Sugar daddy scams · Report a scam

Mr Kassim aka Bank Private <[email protected]>

  by malu53
 
Attn: xxx yyy,

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
From: Bank Private <[email protected]>
Date: Tue, 27 Mar 2018
 Return to “Advance fee fraud”
 - All times are UTC-04:00 -