From: ATM PAYMENT CENTER <info@cimb-my.com>
Date: Mon, Jun 27, 2011 at 6:30 AM
Subject: DEAR BENEFICIARY(ATM-4278763100030014.)
To:
Attention,
We wish to inform you that the United Nations Organization (UNO) in conjuction with CIMB BANK OF MALAYSIA has taking over your Grant Award/Inheritance Winning Payment issue in which you presently have with your transaction agents. Your funds was withdrawn by UNITED NATIONS ORGANIZATION on your behalf based on the fact that you where subjected to too many processess that will make you spend more money before receiving your funds. Your Grant Award/Inheritance Winning Payment has been paid out to the United Nations Organization, and they have succeeded in depositing your funds with us. They have ordered CIMB BANK OF MALAYSIA to take full responsibility in the Delivery/Transfer process of your funds. Hence, we at CIMB BANK OF MALAYSIA wish to officially inform you that your initial won sum from Commonwealth Lottery Affairs Commission in which your Email Address was selected as the certified beneficiary to the said funds, has been curtailed to $780,000.00 USD (SEVEN HUNDRED AND E!
IGHTY THOUSAND UNITED STATES DOLLARS) in your favour due to recent governmental laws.
An Inter-Switch ATM Card with a fund worth $780,000.00 USD has been accredited in your favor by CIMB BANK OF MALAYSIA. Your Personal Identification Number are ATM-4278763100030014. The ATM Card has a daily withdrawal limit of $5,000.00 USD per Day. You are advised to contact Dr. Jean Yap DIRECTOR ON ATM CARD PAYMENT COMMITTEE of CIMB BANK OF MALAYSIA immediately with the details bellow:
Jean Yap Yoke Yuen
Head, Direct Banking & Cards
Official E-mail: cimb-onlinetransfer@cimbbkn-my.com
THE FOLLOWING INFORMATION BELOW ARE TO BE SUPPLIED COMPREHENSIVELY BY THE BENEFICIARY OF THE STATED FUNDS AND SENT TO Mr. Y. K. Jean Yap, Via E-MAIL:( cimb-onlinetransfer@cimbbkn-my.com ).
1. FULL NAMES OF BENEFICIARY:
2. RESIDENTIAL ADDRESS:
3. DATE AND PLACE OF BIRTH:
4. DIRECT TELEPHONE NUMBERS:
5. NAME AND ADDRESS OF NEXT OF KIN:
6. SEX/GENDER:
7. OCCUPATION:
8. MARITAL STATUS:
9. WINNING EMAIL:
10. NATIONALITY:
11. ATM CARD NUMBER:
12. SCAN COPY OF DRIVER'S LICENSE OR INTERNATIONAL PASSPORT
This is to ensure that you receive your ATM CARD Grant Award/Inheritance Winning Payment on time to avoid further delay. You are also advise to keep your grant award information secret, until you receive your ATM CARD. This is to avoid the issue of double claims.
For Further Directives Please Call,
Mr. Waleed Raymond,
Telephone: +60102856684.
Date: Mon, Jun 27, 2011 at 6:30 AM
Subject: DEAR BENEFICIARY(ATM-4278763100030014.)
To:
Attention,
We wish to inform you that the United Nations Organization (UNO) in conjuction with CIMB BANK OF MALAYSIA has taking over your Grant Award/Inheritance Winning Payment issue in which you presently have with your transaction agents. Your funds was withdrawn by UNITED NATIONS ORGANIZATION on your behalf based on the fact that you where subjected to too many processess that will make you spend more money before receiving your funds. Your Grant Award/Inheritance Winning Payment has been paid out to the United Nations Organization, and they have succeeded in depositing your funds with us. They have ordered CIMB BANK OF MALAYSIA to take full responsibility in the Delivery/Transfer process of your funds. Hence, we at CIMB BANK OF MALAYSIA wish to officially inform you that your initial won sum from Commonwealth Lottery Affairs Commission in which your Email Address was selected as the certified beneficiary to the said funds, has been curtailed to $780,000.00 USD (SEVEN HUNDRED AND E!
IGHTY THOUSAND UNITED STATES DOLLARS) in your favour due to recent governmental laws.
An Inter-Switch ATM Card with a fund worth $780,000.00 USD has been accredited in your favor by CIMB BANK OF MALAYSIA. Your Personal Identification Number are ATM-4278763100030014. The ATM Card has a daily withdrawal limit of $5,000.00 USD per Day. You are advised to contact Dr. Jean Yap DIRECTOR ON ATM CARD PAYMENT COMMITTEE of CIMB BANK OF MALAYSIA immediately with the details bellow:
Jean Yap Yoke Yuen
Head, Direct Banking & Cards
Official E-mail: cimb-onlinetransfer@cimbbkn-my.com
THE FOLLOWING INFORMATION BELOW ARE TO BE SUPPLIED COMPREHENSIVELY BY THE BENEFICIARY OF THE STATED FUNDS AND SENT TO Mr. Y. K. Jean Yap, Via E-MAIL:( cimb-onlinetransfer@cimbbkn-my.com ).
1. FULL NAMES OF BENEFICIARY:
2. RESIDENTIAL ADDRESS:
3. DATE AND PLACE OF BIRTH:
4. DIRECT TELEPHONE NUMBERS:
5. NAME AND ADDRESS OF NEXT OF KIN:
6. SEX/GENDER:
7. OCCUPATION:
8. MARITAL STATUS:
9. WINNING EMAIL:
10. NATIONALITY:
11. ATM CARD NUMBER:
12. SCAN COPY OF DRIVER'S LICENSE OR INTERNATIONAL PASSPORT
This is to ensure that you receive your ATM CARD Grant Award/Inheritance Winning Payment on time to avoid further delay. You are also advise to keep your grant award information secret, until you receive your ATM CARD. This is to avoid the issue of double claims.
For Further Directives Please Call,
Mr. Waleed Raymond,
Telephone: +60102856684.
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