Yes yes, the reputation of Godwin Emefiele has already spread to Malaysia -a crook is now trying the big business with a new story, as an accountant this time.
It is also poorly researched in terms of content.
Of course, there are international connections between the scammers. India, Malaysia, Vietnam, the Philippines and Nigeria or Ghana.
It is the same scammer story as before, coming from Africa.
It is not worth looking at too closely. Someone has copied badly from someone else. Still, it’s easy to see through, so don’t reply, don’t send any personal documents. No money for any alleged services, just move the mail into the digital waste bin.
Address: Lebuh Light, George Town,
10200 George Town, Pulau Pinang, Malaysia.
How are you? my name is Nor Shamsiah Mohd Yunus, and I’m the Governor
of Bank Negara, we are contacting you regarding your fund which you
have not received and we have send several e-mail to you regarding
this fund which you have not responded and this will be the last
notice we are going to send to you about this fund, and if you don’t
claim this fund now it will be cancelled.
The reason for this mail is to inform you that Bank Negara Malaysia,
are now in charge of transferring your fund into your account and you
have stopped any communication with another office regarding this
fund.
You are required to follow our instructions so that you will receive
your fund and you have only three days to claim this fund, Please
respond back so I can send you the details to get this process.
Thank you.
Regards,
Nor Shamsiah Mohd Yunus,
Governor of Bank
Negara Malaysia (BNM)
jasonpage@accountant.com
http://www.bnm.gov.my/
Thank you for your mail, I want you to know that this fund is a compensation from the United Nation/ World Bank; you are among the people that are receiving this compensation from the United Nation/ World
Bank.and the total money you are about to receive is One million five hundred thousand Euro ($1.500, 000, 00) I also want you to know that the $1.5 million is now available to transfer through our direct telegraphic wire transfer to your bank.And understand that the Directors of United Nation, European Union Representative, have unanimously approved your payment of $1.5 million completely in your favor so you’re required to reconfirm the following information to avoid mistakes.Here is the information we need below. YOUR FULL NAME…..
COUNTRY. ….
TELEPHONE NUMBER…
YOUR ADDRESS………
YOUR ACCOUNT NAME…..
YOUR ACCOUNT NUMBER……
YOUR ROUTING NUMBER……
YOUR BANK NAME…
YOUR ID CARD …….I look forward to hearing from you as soon as you get my mail. Sincerely,
Bar. Jason Page (Esq)
Relief Fund® Committee.
Electronic requirements
P.O. Box 33avcl980
Portlanefbiod, OR.
WhatsApp.+1(323)647-8544
Phone:+1(570)521-3443
550 Euro processing fee
Thank you for your mail, your details was received and has been fixed into the system now all you have to do is to pay for the processing fees.
This will enable us process and facilitate the transfer of your fund into your account with immediate effect.
Note Processing fees is 550 Euro once that is paid we will proceed with the process and have your compensation fund transferred into your designated account without delay.
We will give you the account details for you to deposit the processing fee upon your response to this email.
I look forward to hear from you as soon as you get my mail. You can also Send WhatsApp SMS Only to the Number Below.
Sincerely,
Bar. Jason Page (Esq)
Relief Fund® Committee.
Electronic requirements
P.O. Box 33avcl980
Portlanefbiod, OR.
WhatsApp.+1(323)647-8544
Phone:+1(570)521-3443
