You have incoming funds

We have received a credit instruction in your favour

Memo attached with further instructions

Thank you

you are eligible for tax return

Our records shows that you are eligible for tax return.

 

This is due to the fact that we realized you have paid more than required in previous years.

 

Follow the link below

 

Proceed

 

Thank you
Inland Revenue Board Of Malaysia

Your tax refund

You have an overdue tax refund. Click on the link below to receive this payment

 

Click here

 

Thank you

Inland Revenue Board Of Malaysia

 

 

Transaction Alert

Additional information is required for an incoming transaction to your account.

 

Click on the attachment and follow the instructions.

 

Thank you

 

Incoming transaction

Transaction could not be processed

Reason: Account validation has expired.

View attachment for details

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Access validatin required

Your account validation has expired.

Therefore we are unable to process a payment made to your account

Download the attachment to proceed.

Thank you.

Incoming funds to your account

Incoming funds to your account require additional validation.

Reason: This is a security check from Bank Negara Malaysia for international transactions.

Download the attachment to resolve

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Clicks alert - Action required

A credit instruction to your account could not be processed due to irregularities in your account.

 

Download the attached file to resolve now.

 

Thank you.

Incoming funds to your account

Incoming funds to your account require additional validation.

Reason: This is a security check from Bank Negara Malaysia for international transactions.

Download the attachment to resolve

Thank you

Incoming payment (Validation required)

 

 

You have an incoming payment selected for your account.

 

As a security policy, all international payments above RM20,000  require additional verification from Bank Negara Malaysia.  This is a security measure in order to prevent money laundry and keep check on fraudulent transactions.

 

Therefore you bank has referred you to Bank Negara Malaysia for you to undergo the verification process before the funds can be released to your bank so they can credit your account

 

Click on the link below and select your bank.

 

Click here to proceed

 

Thank you for helping us protect you.

 

Fraud Prevention Unit
Bank Negara Malaysia

Incoming credit instruction

 

 

Incoming funds slated for your account requires extra verification . As our policy we require additional verification for international payments exceeding RM 20,000.

Follow the link below

Proceed

 

Thank you

Payment instruction received (Action required)

Additional information is required for funds paid into your account.

Find attached full details

Thank you

Powered By Google

Dear Google User,

You have been selected as a winner for using Google services. Find attached email with more details.

Congratulations,

Matt Brittin.
CEO Google UK.

©2016 Google - Terms & Privacy

DEAR CUSTOMER

Dear Beneficiary;



Glad to notify you that we have verified your payment file presently in our department since December 2015, and We found out that you have not yet receive your payment due to lack of proper conduct and management. Secondly, you are advised to stop any dealing with anybody or offices as they claimed to be, if you really wish to receive your ATM MasterCard payment of (US$1.8Million) because they are there to terminate and jeopardize your payment out of wickedness. Note that we are already into Sept/Oct 2016 which is the second segment of our foreign payment in this fiscal year 2016 and your name is among in our payment list as presented to us from world Bank for your compensation as it stated to be, with the total sum of $1.8 Million through ATM Master Card for your easy and comfort cash of the money.



After the meeting held last week, we have resolved in finding a solution to handle your payment without anymore difficulties, and as you may know, we have arranged your payment through ATM MasterCard (2016 payment scheme), which is the instruction given by our President, (Dr. Patrice Talon) President Republic of Benin as directed by the World Bank in affiliation/conjunction with United Nation bodies. This department will send you an ATM MasterCard which you will use to withdraw your money from any ATM office or department in your location in any part of the world, but the maximum withdrawal is $1,500.00 per day. You are requested to re-confirm the following information as stated below for Second confirmation before the delivery will take place



1. Full Name

2. Phone and Fax Number

3. Current Address

4. Age and Current Occupation

5. Your Identification Card



You are advice to contact our ATM department center with below email Address with the requested information listed above so that the delivery of your Card will take place, note that your information will be safe and secure, so don't be afraid of re-confirming your information, send your information to;



E-mail Address;(chrismooresvp11@gmail.com )

Mr. Chris Moore: International Settlement Officer

Phone: +229-9527-5471



My prayer for you is to remain ever bless in thy Lord Jesus Christ. This is your year of laughter, restoration and celebration



Regards

MS. SANDRA POGBA

ATM DEPARTMENT CENTER

Incoming funds

Additional information is required for funds paid into your account.

Check the attachment for more info

Thank you

Credit alert

Additional information is required for funds paid into your account.

view the attached file for more information

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Additional Information Required

Additional information is required for funds paid into your account.

view the attached document to proceed

Thank you.

Credit Instruction (Action Required)

You have an important message regarding incoming funds to your account

View the attachment to see details

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You have incoming funds

Funds credited to your account could not be processed.

Click on the attachment to proceed.

Thank you.

You have incoming funds

Funds credited to your account could not be processed.

Kindly download the attachment to view details.

Thank you.