Friday, February 17, 2012

CIMB Bank GROUP MALAYSIA / Aziza Dato / Scam Fraud

To: undisclosed-recipients


United Nation Organization and World Bank found your name on our list of people whom have not received their funds due to minor problem coursed by the paying bank so we have resolved whatever problem thats holding you from receiving your funds, We are pleased to inform you that your fund with a total value of ($5,000,000 United States Dollars only) has been dully remitted to CIMB Bank Group Malaysia Offshore paying center for onward transfer to your designated bank since the office handling the funds payment to you was unable to follow our instruction which is the reason we have passed express instruction to them to stop contacting you as we have passed out instruction to CIMB Bank Group Malaysia to pay your funds since their services is more reliable because they operate a five star standard banking.

According to the instruction passed to CIMB Bank Group your payment will be paid to you through bank to bank wire transfer or via ATM card depending on your choice meanwhile kindly get intouch with them as soon as you receive this mail notification as your payment file has just been approved to be paid to you at our just concluded meeting.
You are therefore required to contact the payment center immediately and quote your payment Ref number:CBGMKL/00Y/2012 For purposes of contact the payment center please see the details below.

CIMB Bank Group Malaysia
Foreign Remittance director:Mrs Susan Kialas
Phone: +60-166-741-913, Fax: +60-166-741-913 ext222

contact CIMB Bank Group Malaysia today with your personal details such as your full name, Home address, Phone numbers as soon as you get this notification so your funds will be paid to you.
We await your fast update as soon as you have contacted CIMB Bank Group so that we will keep a close eye on them and ensure that you are paid immediately.

Aziza Dato
Public Relation officer
Approved by
Malaysia reserve Bank
United Nation Organization Asia
World Bank

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