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8298. CIMB Bank Malaysia

test@archreport.com.cn
Subject: CIMB BANK MALAYSIA


3RD FLOOR. PLAZA RAJA CHULAN, JLN RAJA CHULAN, 50200
KUALA LUMPUR WILAYAH PERSEKUTUAN CIMB BANK MALAYSIA ....
 
ATTN:
 
  DUE TO YOUR LONG OVER-DUE FUND WHICH YOU HAVE BEEN FINDING IT 
DIFFICULT TO RECEIVE VIA ATM CARD ISSUED BY DIFFERENT ORGANIZATION, 
THIS IS TO INFORM YOU THAT YOUR ACCREDITED ATM MASTER CARD 
(SCG/XA/5262/BH) AWARDED FOR OVER DUE CONTRACT/ INHERITANCES 
PAYMENT OF $2,500 MILLION USD AS BEEN ALLOCATED IN YOUR FAVOUR 
YOUR PERSONAL IDENTIFICATION NUMBER IS ATM (103).
 
NOTE AS SOON AS YOUR DETAILS HAVE BEEN RECEIVED HERE BY THE 
SWIFT ATM CARD CENTER, YOU ARE THEREFORE ADVISED TO STOP ANY 
FURTHER COMMUNICATION WITH ALL OTHER BODIES SUCH AS LOTTERY 
ORGANIZATION AND THE COMPENSATION AND FINANCE HOUSE ETC..YOU 
HAVE TO ACT FAST SO AS TO FACILITATE THE IMMEDIATE RELEASE OF YOUR 
MASTER CARD AND MORE SO AS TO AVOID MISS-APPROPRIATION OF YOUR 
MASTER CARD.
 
PLEASE NOTE YOUR MASTER CARD CODE OF CONDUCT IS (ATM 103) AS 
THIS IS TO BE YOUR SUBJECT WHEN RESPONDING TO OUR ATM CARD 
CENTER TO PROVE THAT YOU TRULY RECEIVED OUR MAIL.
 
WE SHALL BE EXPECTING TO RECEIVE YOUR INFORMATION AS YOU HAVE TO 
STOP ANY FURTHER COMMUNICATION WITH ANYBODY OR OFFICE, AND IF 
YOU DESIRE TO RECEIVE YOUR FUND THIS WAY KINDLY CONTACT OUR 
LEGAL DEPT ATM OFFICER MRS. SARAH SAHIRI VIA EMAIL AND PHONE 
NUMBER.
 
NAME: MRS. SARAH SAHIRI , Email:  sarah.s@accountant.com , 
Contact Number: +601-4332 -8340 
    
CIMB BANK MALAYSIA WILL TAKE RESPONSIBILITY FOR THE SHIPMENT OF 
YOUR MASTER CARD TO YOUR  RESIDENTIAL HOME ADDRESS SO YOU WILL 
NOT HAVE TO PAY FOR THE SHIPMENT. THE ONLY FEE YOU WILL HAVE TO 
PAY IS FOR THE AFFIDAVIT YOU ARE TO RE-CONFIRM YOUR DETAILS TO MRS 
SARAH FOR IMMEDIATE RELEASE OF YOUR MASTER CARD IMMEDIATELY.
 
(1) YOUR FULL NAME:
(2) FULL RESIDENTIAL S ADDRESS:
(3) DIRECT AND CURRENT PHONE:
(4) NATIONALITY:
(5) PRESENT COUNTRY:
(6) NEXT OF KIN:
(7) RELATIONSHIP WITH NEXT OF KIN:
(8) SCAN COPY OF YOUR IDENTIFICATION (OPTIONAL).
 
UPON CONFIRMATION OF YOUR DETAILS YOU WILL BE PROVIDED WITH 
MORE INFORMATION.
 
THANKS FOR YOUR CO-OPERATION WITH THIS OFFICE
MR. CHANG TAN
                                                                                            
CIMB BANK MALAYSIA 

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