Scam Email(s) from Frank Waugh to Anki (Sweden)


Letter 1


Please be informed that your shipment has just arrived from the Indian ocean to our security company here in Malaysia.Following the instruction, we have been advice to deliver this shipment to you within 24 hours of arrival in our security company.

However, and since we do not want to deliver your shipment to the wrong person,you are therefore urgently advice to forward to this office scan copy of any of the following documents for proof of identification. Working I.D card or of your utility bill

Please note that before two of our delivery officers we proceed to Sweden for the delivery of your shipment, you are to pay the sum of 1,250 Euro to enable us settle for Malaysia tax, vat and local bills and delivery charges

As soon as this payment is made, kindly forward to us a scan copy of your payment receipt through email attachment to enable our delivery officers proceed immediately to your address for the delivery of your shipment to your doorstep.

For quick transfer ,you are to make payment through the account officer below

Account Name.: Ho Gin Na

Name of Bank.: Hong Long Bank

Account Number .: 05550217685

Swiftcode./ IBAN: HLBBMYKL

Bank Address.: No. 134 & 136, Jalan Cerdas, Taman Connaught, Cheras, 56000 Kuala Lumpur