From: "OCBC BANK" (may be fake)
Reply-To: <ocbconlineb.ank@gmail.com>
Date: Thu, 7 Jun 2018 17:17:05 -0700
Subject: URGENT REPLY NEEDED
OCBC BANK
Berhad
Kuala Lumpur Malaysia
Ordering Beneficiary
This is to inform you that the OCBC Bank Malaysia Online Transfer Dept. been notified of a RETURNED FUNDS under the custody of BANK in MALAYSIA. that confirmed they have a PAYMENT/TRANSFER MANDATE to release the total sum of $750,000.00 ( Seven Hundred and fifty Thousand United State Dollars ) from its Offshore Account to you as the end recipient. Information from the BANK in MALAYSIA is that this payment covers an accumulated interest sum from your outstanding debt owed to you by the Malaysian Authorities and has been mandated to release this sum to you by Online Banking in Your Name within 72hrs of the payment notice and endorsement in accordance with their memorandum of understanding (MOU) and payment instructions with the USA . The Malaysian Bank complained that all their effort to reach you lately on this matter proved abortive, hence their decision to cancel the payment and notify us so that we authorize them to return the funds back to the Ordering Customer. And in accordan
ce Malaysian Bank Paymen
Be finally informed that this letter shall serve as final notification that after 3 official working days from date of dispatch, we do not hear from you, we shall have no other option than to send funds back to the ordering customer.
If therefore you are still interested to receive this accumulated accrued interest kindly revert back to me on this e-mail for further directive.
We deeply appreciate your co-operation and understanding.
Thank you for Banking with us
Cordially,
OCBC
Head Of Online Transfer Dept. OCBC Bank Malaysia
Mr. James Tan Chris
Private Email : mjamestac@gmail.com
Members OCBC Group
25th Floor Wisma Lee Rubber 1, Jalan Melaka, 50100, Kuala Lumpur, 50100, Malaysia
Telex 388401, Telegramms CINNAFOREX SWIFT OCBCMYKL
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