Sunday, May 10, 2015

scamedpayment@gmail.com / Fake Compensation Scam

Received: from 14.1.225.23, Malaysia, Kuala Lumpur, Ytl Communications Sdn Bhd
Reply-To:scamedpayment@gmail.com 
From: Daniel Wilson 
Subject: ATTN: $550,000 USD BENEFICIARY.
Date: Wed, 18 febuary 2014
Return-Path: scamedpayment@gmail.com 
SCAMMED VICTIM/ $550,000.DOLLARS REF/PAYMENTS CODE: ECBX/06654 $550,000.Dollars RESERVE BANK OF MALAYSIA CIMB 2014©
MALAYSIA CENTRAL BANK,KUALA LUMPUR.
Scam victims compensation 2014 $550,000 USD BENEFICIARY.
ATTN: $550,000 USD BENEFICIARY.

On Behalf of the RESERVE BANK OF MALAYSIA CIMB and the Government of Malaysia, we wish to notify you as a beneficiary of $550,000.USD (Five Hundred And Fifty Thousand
Dollars) in compensation of scam victims.This is to bring to your notice that we have delegate from the RESERVE BANK OF MALAYSIA CIMB and the Government of Malaysia to pay 150 victims of internet and various scams $550,000USD Each, Your E-mail ID was listed and approved for this payment as one of the scam victims. According to the number of applicants at hand, 8 Beneficiaries has been paid over a half of the victims are from the United States and here in Asia-Malaysia. We still have a pending of 7 compensations left to be paid. According to the last meeting held here in the RESERVE BANK OF MALAYSIA CIMB, it was brought to our notice of the various type of scam
that is going on in our world today, and this scammer's is even using the name of the RESERVE BANK OF MALAYSIA CIMB (RBMC) to scam people. Today many people have lost their property and many have gone in bankruptcy because of these CRIMINALS. Therefore, we are writing this email to inform you that $550,000.00 will be release to you in your name, as it was committed for (RBMC) Governor that Beneficiary will have to pay File release/ disbursement fees only.

YOU ARE ADVISED TO FILL THE FORM BELOW FOR THE RELEASE OF YOUR COMPENSATION FUND IMMEDIATELY.

1. FULL NAMES: ____________________
2. CONTACT ADDRESS: ____________________
3. MOBILE NUMBERS: ____________________
3. HOME TELEPHONE: ____________________
4. COUNTRY: ____________________
5. SEX/AGE: ____________________
6. OCCUPATION: ____________________
7. BANK NAME: ____________________
8. ACCOUNT NAME: ____________________
9. ACCOUNT NUMBER: ____________________
10. BANK BRANCH/ CITY: ____________________

NOTE: You are to immediately provide with the RESERVE BANK OF MALAYSIA CIMB the above informations To enable us facilitate the release of your compensation fund to you immediately. Also you are not to duplicate or communicate with any one about this because we are still in trace of this internet hoodlums and criminals.

Yours truly
Daniel Wilson
For: Foreign Remittance Department
Online Banking Unit Cimb
Copyright © 2006-2014
E-Mail:scamedpayment@gmail.com

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