419 scam: "MBIB-MAYBANK MALAYSIA"<onlinebanking@may-bank.com.my> NOTIFICATION FROM MAYBANK IN REGARDS TO YOUR INHERITANCE FUNDS VALID $11.5M USD

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "transfer of your funds" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "power of attorney" (with your bank details and a power of attorney form criminals sometimes empty bank accounts)
- "international remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
- "mbib.maybnk@live.com.my" (this email address has been used in a known scam)
- "mbib.maybnk@live.com.my" (this email address has been used in a known scam)
This email message is a next of kin scam.
Barristers (lawyers) mentioned in 419 scams are always fake.

Fraud email example:

From: "MBIB-MAYBANK MALAYSIA" (may be fake)
Reply-To: <mbib.maybnk@live.com.my>
Date: Fri, 1 Apr 2011 16:57:55 -0700
Subject: NOTIFICATION FROM MAYBANK IN REGARDS TO YOUR INHERITANCE FUNDS VALID $11.5M USD

Dear Beneficiary:

We the MAYBANK wants to inform you about your Contract/Inheritance/award funds, valid ($11.5M USD) The U.S.A Government and World Bank And United Nations Organization Official Has Approved to pay you part payment of your contract/Inheritance Fund payment Valued at USD$11.5M in conjunction with Malaysia Government.

This decision was made last week. With this development, a man named (Mr. Braulio T. Huamani Vega) came to our office with an application stating that you gave him the power of attorney to be the beneficiary of your outstanding contract/Inheritance/award funds. He made us to believe that you are dead and that he is your next of kin. We got your email address and decided to send an email through this address hoping to find out if you are dead or alive and also to find out if you at any time gave this man the power of attorney to represent you.

Please let us know also if you are aware that we are almost ready to transfer part payment of $11.5Min USD of your outstanding funds to Mr. Braulio T. Huamani Vega nominated bank account stated below:

BANK ACCOUNT DETAILS;

FULL NAME: BRAULIO T. HUAMANI VEGA
RESIDENCE ADDRESS: 276 East 2nd Street-1R. Brooklyn, NY 11218. USA.
BANK NAME: BANK OF AMERICA
ACCOUNT NUMBER: 004655345537.
SWIFT CODE: BOFAUS3N.
ROUTING NUMBER: 026009593.
Driver's LIcense: 2616827

If you are not aware of the above instruction, do respond to this e-Mail (mbib.maybnk@live.com.my) immediately by contacting me the President & CEO of the International remittance department of MAYBANK Malaysia (Mr. Dato’ Sri Abdul Wahid Omar President & CEO). For immediate transfer of your funds, be informed that you are not allowed to correspond or contact any person or office with respect to this transfer other than this office, you are required to Re- send your information so that we can re-confirm that your still alive as following below this is to enable us make necessary arrangement by sending your part payment into your bank Account of paying you your part payment in cash in your country through our (ONLINE BANKING OR ONLINE TELEPHONE BANKING) which will reflect into your bank account immediately.

RE-CONFIRM YOUR DETAILS BELOW;

1) YOUR FULL NAME:
2) HOME ADDRESS:
3) DIRECT CELL PHONE NUMBER:
4) BANK NAME:
5) BANK ADDRESS:
6) ACCOUNT NUMBER:
7) ROUTING NUMBER:
8) COPY OF YOUR INT'L PASSPORT OR DRIVING LICENSE:

We Hope To Hear From You Today.

Thank You And Have A Nice Day.

Malayan Islamic Berhad 14th Floor, Menara Maybank 100,
Jalan Tun Perak 61161 Kuala Lumpur Malaysia

Tel: +60163752851
E-Mail: mbib.maybnk@live.com.my

Governor. Sri. Megat Zaharuddin, MAYBANK Malaysia.

Anti-fraud resources:

What can you do when you receive 419 spam