Scam Email(s) from Abdullah Mohamad to Bernard (Germany)

 

View profile of Abdullah Mohamad

Letter 1

Dear Bernard,

This is to acknowledge the receipt of your email, we have received your bank details and have traced your transaction file with your transaction code.

However due to security reasons and also fraudulent activities going on in the internet , to protect our clients financial transaction and interest is our greatest concern,we have devised a more secure way to handle your transaction to avoid paying extra charges,we have concluded in creating a secure online non resident transit account in your name, which after setting it up we will give you our bank website and bank details so you can be able to login and transfer funds from your online non resident transit account to any bank account of your choice all over the world at your convenience.

Before we proceed you are hereby requested to scan and send a copy of your ID/drivers licence or passport copy for proper verification and to set up your online non resident transit account so you can start transferring your money without extra charges.

We await your response

Regards

Abdullah Mohammad.

Letter 2

Dear Bernard

Sequel to your previous email we wish to inform you that your online non residential transit account is processed and will be set up soon. Hence forth your payment center will be made available via Maybank Malaysia.

However once your online non resident account is ready we will forward our secure bank website and login details to enable you login and start transferring funds immediately.

Regards

Abdullah Mohamad

Letter 3

Dear Bernard,

Please kindly send us your home contact address and phone number to enable us key it in our data base for record purpose.

However your online non resident transit account will be ready by tomorrow once we get your home contact address and a direct mobile phone number .

Regards

Abdullah Mohamad

Letter 4

MAY BANK BERHAD
FROM THE DESK OF
ABDULLAH MOHAMAD
Reference: MYB/MY/ACC/090218MY
Date:4/26/2019

ATTN:

Your transfer demand AAP (ACCOUNT ACTIVATION PIN) to enable you complete transfer to your local bank account in Poland. We have received detail instructions from the A.A.P department on the total cost of your transfer .The A.A.P PIN is a computer generated code that is given to you as soon as you have paid the commission on transfer charges.

Normally when you are transferring money from one account to another, there is usually a commission that is meant to be paid. According to the, CENTRAL RESERVE BANK OF MALAYSIA, bank Negara’s policy it becomes impossible to deduct from it since you are now the beneficiary to the funds it is your duty to meet with the payment of the charges.

However, as soon as you make the required payment for the A.A.P, it shall be provided to you at once to enable you complete your transfer. The payment for your A.A.P charges is ?9880 (Nine thousand eight hundred and eighty Euro Only) and should be paid to us with details that will be sent to you shortly.

You are advised to make this payment as soon as possible in order for us to conclude this transaction immediately. Please note that been a beneficiary to this account you are to immediately transfer your funds thus you are advised to act swiftly. Upon receipt of your A.A.PIN payment, we shall provide your A.A.PIN Code within 24hrs to enable you transfer funds to your private bank account in your country. Payment for AAP Code should not exceed 7days, otherwise your account will be deactivated and the transfer will be terminated.

PS: keep your login details confidential for official and security reasons

Regards,
Director Foreign Operations
Maybank Berhad
68 Jalan Manis Enam,
Taman Segar Cheras,56100,
Kuala Lumpur,Malaysia

...........................................

Caution:

This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please delete the message from your computer. Internet e-mails are not necessarily secure. MYB Bank Foreign Operation Department does not accept responsibility for changes made to this message after it was sent. Whilst all reasonable care has been taken to avoid the transmission of viruses,it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data. No responsibility is accepted by MayBank Foreign Operation Department in this regard and the recipient should carry out such virus and other checks as it considers appropriate. Copyright © 2019 MYB Foreign Operation Department.

Letter 5

Dear Bernard,

Hope you good today? We waited your response regards your AAP code and have not heard anything from you yet,whatever it is feel free as a gentleman and relate it with me,am here to guide you until you confirm the whole funds.

Get back to me as soon as possible, as we do not have much time.

Regards

Abdullah Mohamad.

Letter 6

Dear Bernard,

We have been ringing you to confirm your payment so we can release the AAP code to you to complete your transfer,but you have not been picking my calls , please kindly pick your call so we can update you.

Regards

Abdullah Mohamad

Letter 7

Dear Frits

We just received your email and want to explain properly to you in order for you to understand the way Malaysian banking regulations works. The bank account that was given to you is that of the agent in charge of your AAP pin, once he confirms your payment AAP department will immediately release your AAP pin to complete your transfer. I mean what you should be more concerned about is getting the code to complete your funds transfer and not the account .

You can reach me through this number anytime , Am always busy but if I miss your call I will definitely ring you back.
+601136318675

The basic reason why you are requested to send it via Hong Leong bank is that it is our subsidiary bank, your payment is been handled by Dachiri if you want a maybank account we can provide it to you but be rest assured that it will delay to clear which will affect the dead line been given to you to pay up for your AAP code.

I suggest you proceed to making the payment as promised so we can release the AAP code to you to complete your transfer.

Honestly my dear friend your delay in completing this payment of your AAP code will only be affecting your transfer. Act fast and obtain your code to complete your transfer to avoid regrets

Regards

Abdullah mohamad

Letter 8

Dear Bernard,

You are requested to send the funds with this details of the agent in charge of your AAP Pin below :-

Once you are done with the payment kindly send us a copy of your payment slip to enable the AAP department verify and release your AAP pin immediately to conclude your funds transfer.

BANK TRANSFER DETAILS: -

ACCOUNT NAME: DACHHIRI SHERPA

BANK NAME: HONG LEONG BHD

ACCOUNT NUMBER: 26150047216

Address: No. 1 PERSIARAN BATU NILAM 1 / KS 6, BANDAR BUKIT RINGGIT 2,41200 SOUND, MALAYSIA.

SWIFT CODE: HLBBMYKL

We await your swift response to finalize your transfer .

Regards

Abdullah Mohamad

Letter 9

Dear Bernard,

We have been ringing you to confirm your payment so we can release the AAP code to you to complete your transfer,but you have not been picking my calls , please kindly pick your call so we can update you.

Regards

Abdullah Mohamad

Letter 10

Dear Frits

We just received your email and want to explain properly to you in order for you to understand the way Malaysian banking regulations works. The bank account that was given to you is that of the agent in charge of your AAP pin, once he confirms your payment AAP department will immediately release your AAP pin to complete your transfer. I mean what you should be more concerned about is getting the code to complete your funds transfer and not the account .

You can reach me through this number anytime , Am always busy but if I miss your call I will definitely ring you back.
+601136318675

The basic reason why you are requested to send it via Hong Leong bank is that it is our subsidiary bank, your payment is been handled by Dachiri if you want a maybank account we can provide it to you but be rest assured that it will delay to clear which will affect the dead line been given to you to pay up for your AAP code.

I suggest you proceed to making the payment as promised so we can release the AAP code to you to complete your transfer.

Honestly my dear friend your delay in completing this payment of your AAP code will only be affecting your transfer. Act fast and obtain your code to complete your transfer to avoid regrets

Regards

Abdullah mohamad

 

   

   

Created: 2019-07-31    Last updated: 2019-07-31    Views: 150