NOTE: If the gmail address this was sent to isn't a red flag, then "CIMB BANK MALAYSIA" should be glaring and staring you down! Then there's the bulk email factor. We have a sea of red flags starting here. This criminal is promising strangers on the internet riches by submitting their personal information (another HUGE red flag) so your identity and finances can be plundered. For what? A lazy crook who did nothing more than copy/paste/send a scam email. Be smart, know red flags for what they are, delete and ban these crooks, save yourself.
From: Ching Yew Chye <infodavid819@gmail.com> To: undisclosed-recipients:;11:14:43 CST, Thursday 14 November 2019
Attachments: None
Message ID: <CA+8FgwzNHMB=cnHS5tADGBae41SwWJ+vbpM46KU0keBvc17i4g@mail.gmail.com>
Return Path: <infodavid819@gmail.com>
Reply To: chingyewchye00@gmail.com
MIME Version: 1.0
Content Type: text/plain; charset="UTF-8"
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Received:
from mx1-us4.ppe-hosted.com (unknown [10.110.49.109]) by pure.maildistiller.com with ESMTPS id 5227A40074 for <>; Thu, 14 Nov 2019 17:14:43 +0000 (UTC)
from mail-oi1-f196.google.com (mail-oi1-f196.google.com [209.85.167.196]) (using TLSv1.2 with cipher ECDHE-RSA-AES128-GCM-SHA256 (128/128 bits)) (No client certificate requested) by mx1-us4.ppe-hosted.com with ESMTPS id 4055FB40081 for <>; Thu, 14 Nov 2019 17:14:43 +0000 (UTC)
by mail-oi1-f196.google.com with SMTP id i185so5949561oif.9 for <>; Thu, 14 Nov 2019 09:14:43 -0800 (PST)
by 2002:ac9:5ccb:0:0:0:0:0 with HTTP; Thu, 14 Nov 2019 09:14:42 -0800 (PST)
CIMB Bank Malaysia Berhad (127776-V) Head Office 338, Jalan Raja Laut Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia IMBURSEMENT FUND (US$18,500,000.00). We are hereby officially notify you concerning your fund telegraphic Transfer through our CIMB Bank Malaysia Berhad, to your bank account,which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US$18.5 Million into your bank account. Note that I have started processing your payment and everything concerning the immediate remittance of your funds will be carried out within the shortest possible time from the time we received your below needed information. Also be informed that the Governor of Bank in London (BL) will sign on your payment advice and a copy of the advice will be sent to the World Bank in Swiss for some record purposes. Meanwhile your information and your full contact details were received from our research manager,Barr. Paul Peterson on your behalf to FRB for immediate release of your fund This fund was part of the lodged Late President Saddam Hussein of Iraq discovery fund with World Bank of Switzerland, which the Swiss Bank has decided to distribute it generously to help few lucky individuals and the American Government is in agreement with the Swiss Bank to distribute the fund to 700 hundred thousand people in America, Europe & Asia in other to help improve their businesses. Therefore, reconfirm the aforesaid information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited into an unknown account. These are the information we needed to be reconfirmed by you. 1. Your Full Bank Account Details 2. Your Direct Cell or office phone to reach you 3. Your address of locations 4. Your full name Finally, you are required to reconfirm directly to me the above information to enable me use it to process your bill of payment. Your quick response shall be mostly appreciated; all your response should be directed through our alternative email address for the immediate attention of the credit control department.Email us here(chingyewchye00@gmail.com). Yours in Service, Ching Yew Chye Director, Credit / Telex Dept.CIMB Bank Malaysia Berhad
Envelope Sender: <infodavid819@gmail.com>
'From' Header: Ching Yew Chye <infodavid819@gmail.com>
Subject: CIMB BANK MALAYSIA BERHAD (127776-V) HEAD OFFICE
Timestamp: 11:14:43 CST, Thursday 14 November 2019
Message-ID: <CA+8FgwzNHMB=cnHS5tADGBae41SwWJ+vbpM46KU0keBvc17i4g@mail.gmail.com>
Attachments: None
Classification: Spam
Threat Level: Medium
Confidence: Very High
Classification Breakdown:
TAGS CONFIDENCE
Spam Very High
Bulk Very High
Client IP Address: 209.85.167.196
Client GeoIP Lookup: United States
Email Size: 5.1 kB
Encrypted? No
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