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.
#437898 by Link Fri Jan 27, 2023 12:28 pm
Stephen Wong
[email protected]


Reply-To: Stephen Wong <[email protected]>
From: Stephen Wong <ephocn@ nus.edu.sg>
Subject: Business Partnership !!
Date: Fri, 27 Jan 2023 07:09:51 -0800



Dear Friend,

How are you doing today? I am Mr. Stephen Wong, the Head of Accounting Audit Committee Department of CIMB Bank Berhad Malaysia.

In my department, I discovered an abandoned sum of ($15.6 Million US Dollars) . Please, I need your assistance for the transferring of this fund into your bank account for the benefit of both of us for a lifetime investment.

I have every inquiry document to make the bank believe you and release the fund to you within 5 banking working days, with your full co-operation with me after success. Note/ 50% for you why 50% for me after the success of the transfer to your bank account, kindly get back to me for more details.

Thanks for your understanding.


Best regards,

Mr. Stephen Wong
Head of Accounting Audit Committee Department of
CIMB Bank Berhad Malaysia.
Email: [email protected]

If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam
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