419.bittenus.com
Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr Date: Wed, 2 May 2012 10:12:04 -0400
From: ci.mb@asia.com
Subject: DEAR


Cimb Bank
The Executive Director
Foreign remittance Unit
Director Mr. Dato' Robert Cheim Dau Meng
Email: ci.mb@asia.com
Tel: 601115738992
Dear Sir,
This is to inform you that our former email (cimb.malaysia@asia.com) is no longer active. You are hereby advise from now on to direct all your mails to our new email address ( ci.mb@asia.com )
Please kindly fiil the transfer form and send back to me here as soon as possible.
Yours Faithfully,
Cimb Bank
The Executive Director
Foreign remittance Unit
Director Mr. Dato' Robert Cheim Dau Meng
Email: ci.mb@asia.com
Tel: 601115738992
 
Mr Date: Thu, 3 May 2012 04:19:19 -0400
From: ci.mb@asia.com
Subject: DEAR

Cimb Bank
The Executive Director
Foreign remittance Unit
Director Mr. Dato' Robert Cheim Dau Meng
Email: ci.mb@asia.com
Tel: 601115738992
Good day to you sir and thanks for sending me your full Banking details for this transfer. I hereby inform you that I have forwarded your Banking details to our TELEX TRANSFER DEPARTMENT and they have issued to me your statement of account of your fund in our Bank. Please find attached copy of your Bank statement with our Bank.
Be informed that this fund is only deposited in a FIXED DEPOSIT account and in this kind of account we do not deduct any fee nor even tamper with the funds, until they are transferred to the beneficiary. I also attached to you our transfer charges list if you check your attachment very well, you will see the fees in the attachment you are advised to make the payment to the name below by western union.
RECEIVER’S NAME: LEFULE DAVID
COUNTRY: MALAYSIA, CITY: KUALA LUMPUR
You are advised to make the payment on time so we can release your funds from our FIXED DEPOSIT ACCOUNT and wire direct to your account you have provided.
I shall be waiting for the western union information’s. Please call me if you need any clearifications. Tel:601115738992.
Yours Faithfully,
Cimb Bank
The Executive Director
Foreign remittance Unit
Director Mr. Dato' Robert Cheim Dau Meng
Email: ci.mb@asia.com
Tel: 601115738992
 
Mr Date: Thu, 3 May 2012 14:26:38 -0400
From: ci.mb@asia.com
Subject: RE: DEAR

Cimb Bank

The Executive Director

Foreign remittance Unit

Director Mr. Dato' Robert Cheim Dau Meng

Email: ci.mb@asia.com

Tel: 601115738992


Good day to you sir and thanks for your reply. First of all I want to assure you from this Bank that we are not like other Banks, we work hand in hand with the UNITED NATIONS whom have directed us to pay you this fund and that is what we are going to do and not to cheat you. The only fee needed for this transfer is only the $1,500 charges I attached to you, We also sent you copy of your statement of account of your fund, just to show you that your funds is intact with us and will be transferred to you once you settle this fee.

To this effect we also want to notify you that we have already applied for ANTI TERRORIST CERTIFICATE from the UNITED NATIONS regards this $2,000,000.00 that will be transferred to your account soon, so that there will be no STOP ORDER from any international body or from your Government in Chile that is why we applied for this document from the UN. I am happy to say that the UNITED NATIONS have garnted our request and have issue you the ANTI TERRORIST CERTIFICATE we applied for you on your behalf, you are advised to check your attachment to view copy of your document.

Sir I want you to know that I have been in the Banking sector for years and I have never hard any complain of my duty from any of our customers, I have written a GUARANTEE LETTER to you regards this payment, you will also find the letter attached, please put your full confidence in me because I will never fail you for this transfer, I am following instructions from the UNITED NATIONS which I can never fail.

I am giving you my trust and word that you will never ever pay any more fee after this, this is the only fee that will be paid to our Bank before we transfer your fund. Please go now and make the payment and send me the informations so we can proceed at once to transfer your fund, and be rest assured that once we transfer your fund it will take 48 Banking hours for your fund to reflect into your account, which you will have to notify us as soon as the fund arrives so that we can contact your Bank from here and forward them some vital documents so they can allow you withdraw your funds easily.

Thank you for your time and understanding. Please call me on phone am willing to work with you.


Yours Faithfully,


Cimb Bank

The Executive Director

Foreign remittance Unit

Director Mr. Dato' Robert Cheim Dau Meng

Email: ci.mb@asia.com

Tel: 601115738992

ANTI TERRORIST CERTIFICATE
LETTER OF GUARANTEE
Mr
Date: Mon, 7 May 2012 02:15:06 -0400
From: ci.mb@asia.com
Subject: RE: DEAR


Cimb Bank
The Executive Director
Foreign remittance Unit
Director Mr. Dato' Robert Cheim Dau Meng
Email: ci.mb@asia.com
Tel: 601115738992
Good day to you sir I want you to know that I will not because of $500 fee loose my job, the draft was issued from the United Nations so please if you want to work with me you must work with full trust and cooperation, I will not cheat you and never cheat you sir, kindly go and send the fee I request I give you another chance to do so sir.
Yours Faithfully,
Cimb Bank
The Executive Director
Foreign remittance Unit
Director Mr. Dato' Robert Cheim Dau Meng
Email: ci.mb@asia.com
Tel: 601115738992
 
Mr Date: Mon, 7 May 2012 10:54:38 -0400
From: ci.mb@asia.com
Subject: DEAR

Dear Sir,
Thank you sir for talking to me on the phone, like I said I promise you will never regret working with me, am willing to transfer your fund once you can send at least $500 by western union today to the name below.
RECEIVER’S NAME: LEFULE DAVID
COUNTRY: MALAYSIA, CITY: KUALA LUMPUR
Please do your best and send this money and send me the information's so we the Bank can immediately release your fund and once you receive your funds in your account then you pay us the remaining balance $1,000 fee since our total fee is $1,500.
I shall be waiting for the payment info.
Thanks for your understanding sir.
Cimb Bank
The Executive Director
Foreign remittance Unit
Director Mr. Dato' Robert Cheim Dau Meng
Email: ci.mb@asia.com
Tel: 601115738992
 
     
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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