mrsroymorganbnc@gmail.com - Helen Aman

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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mrsroymorganbnc@gmail.com - Helen Aman

Post: # 2112Post LegalBriefs »

MAYBANK MALAYSIA
Malayan Banking Berhad
Level 14, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur
Malaysia
Contact: +603-2070 8832

Attention: Beneficiary,

We thank you for your co-operation on the successful transfer of first
batch of your INHERITANCE FUND. Meanwhile, I.M.F,United Nation
and World Bank has approved your LONG OVERDUE INHERITANCE FUNDS part
payment of One Million Two Hundred Thousand United States Dollars
($1,200,000.00) and has been transferred into your bank account as
stated below which your NEXT OF KIN that you sent to our bank to
receive your funds on your behalf due to your ill health
have acknowledged receipt of the fund.

NAME OF BANK: BANK ONE
BANK ADDRESS: N.Y. 11373,USA
ACCOUNT # 580294045
ACCOUNT: NAME: Mrs Leona Moore
ROUTING CODE: 021407912
SWIFT CODE. NFBKWS22

However,we write to inform you that the remaining balance of your
inheritance funds Seven Million Five Hundred Thousand United States Dollars
(US$7.500,000 ) has been approved for payment again and would be
transferred to the same bank account as stated above which you
provided in the course of the former
payment received.

Please note that the transfer shall be the same way we made the first
payment to you thus; telegraphic transfer and shall be confirm
within three (3) banking days from the date of the transfer.

Give this matter urgent attention it demands so that you can receive your
payment within the time frame of the approval. You are advised
to deal directly to this department.

Looking forward to hear from you soonest.

Yours Faithfully,

Mrs Helen Aman
Remittance Department
MAYBANK, MALAYSIA

CC: MRS ROY MORGAN

Code: Select all

From: MRS ROY MORGANBNC <mrsroymorganbnc@gmail.com>
Date: Mon, 4 Mar 2019 07:09:31 -0800
Subject: FOR THE LAST TIME,THE BALANCE OF YOUR INHERITANCE FUNDS US$7.500,000 HAS BEEN APPROVED FOR PAYMENT RECONFIRM YOUR RECEIVING BANK ACCOUNT TO US ONCE AGAIN TO AVOID WRONG PAYMENT, I WAIT FOR YOUR RESPONSE.
To: undisclosed-recipients:;
Bcc: [Redacted]

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