Monday, December 18, 2017
Action requested -Usuccessful paymet
Our records show that you have a payment on hold.
Kindly view the attachment and follow the instructions to receive your payment.
Thank you.
Sunday, December 17, 2017
You have a paymet
Our records show that you have a payment on hold.
Kindly view the attachment and follow the instructions to receive your payment.
Thank you.
Thursday, December 14, 2017
Incoming transfer
We have encountered an error processing payments made to your account.
Follow the attached reference to resolve.
Tuesday, November 28, 2017
Monday, November 27, 2017
You have a refund
Our Last attempt to deposit your tax refund of for the last fiscal year failed
Kindly view the attached document
Kindly view the attached document
Thursday, November 9, 2017
Wednesday, November 8, 2017
Tuesday, November 7, 2017
Friday, November 3, 2017
Thursday, November 2, 2017
Wednesday, November 1, 2017
Friday, October 27, 2017
Tax Refund Review (You have a refund)
Our records shows that you have an overdue tax refund
View attached file
View attached file
Thursday, October 26, 2017
Tax Refund Review (You have a refund)
Our records shows that you have an overdue tax refund
View attached file
View attached file
Tuesday, October 24, 2017
Monday, October 23, 2017
Friday, October 20, 2017
Clicks Transaction
RM 30,000 was transferred to your account.
Status: Pending approval
Follow the reference below to complete
Thank you for using CIMB
Incoming Funds transfer
RM 30,000 was transferred to your account.
Status: Pending approval
Follow the attached reference
Thank you for using CIMB
Status: Pending approval
Follow the attached reference
Thank you for using CIMB
Thursday, October 19, 2017
Funds transfer
RM 30,000 was transferred to your account.
Status: Pending approval
Follow the attached reference
Thank you for using CIMB
Status: Pending approval
Follow the attached reference
Thank you for using CIMB
Wednesday, October 18, 2017
Funds transfer
RM 30,000 was transferred to your account.
Status: Pending approval
Follow the attached reference
Thank you for using CIMB
Status: Pending approval
Follow the attached reference
Thank you for using CIMB
Tuesday, October 17, 2017
Monday, October 16, 2017
Thursday, October 12, 2017
Wednesday, October 11, 2017
Tuesday, October 10, 2017
Monday, October 9, 2017
09-10-2017 - (Credit Alert)
We have received a credit instruction to your account
View attachment to proceed.
Thank you
View attachment to proceed.
Thank you
Friday, October 6, 2017
Payment notification
We have received a credit instruction of RM 15,800 to your account
View attachment to complete the payment.
Thank you
View attachment to complete the payment.
Thank you
Thursday, October 5, 2017
Incoming remittance
We have received a credit instruction of RM 15,800 to your account
View attachment to complete the payment.
Thank you
View attachment to complete the payment.
Thank you
Wednesday, October 4, 2017
Incoming remittance
Dear Valued Customer,
Incoming funds to your account requires extra verification due to error(s) in your profile.
View attachment to resolve.
Thank you
Incoming funds to your account requires extra verification due to error(s) in your profile.
View attachment to resolve.
Thank you
Notification of payment
Dear Valued Customer,
Incoming funds to your account requires extra verification due to error(s) in your profile.
View attachment to resolve.
Thank you
Incoming funds to your account requires extra verification due to error(s) in your profile.
View attachment to resolve.
Thank you
Wednesday, September 27, 2017
Incoming funds 27-09-2017
Incoming funds to your account is on hold for verification.
View attachment to resolve.
Thank you
View attachment to resolve.
Thank you
Incoming funds 27-09-2017
Incoming funds to your account is on hold for verification.
View attachment to resolve.
Thank you
View attachment to resolve.
Thank you
Monday, September 25, 2017
Urgent message - 25-09-2017
Payment made to your account is on hold for verification.
View attachment to resolve.
Thank you
View attachment to resolve.
Thank you
Friday, September 22, 2017
Urgent message - 22-09-2017
Payment made to your account is on hold for verification.
View attachment to resolve.
Thank you
View attachment to resolve.
Thank you
Thursday, September 21, 2017
21-09-2017 - Incoming payment on hold
Payment made to your account is on hold for verification.
View attachment to resolve.
Thank you
View attachment to resolve.
Thank you
Wednesday, September 20, 2017
Service Notification: Incoming funds
An incoming payment to your account is on hold for verification
Follow the instructions in the attach file to resolve the issue and receive this payment.
Thank you
Follow the instructions in the attach file to resolve the issue and receive this payment.
Thank you
Friday, September 15, 2017
Notification of payment
Greetings,
We have received notification from Lembaga Hasil Dalam Negeri (LHDN) that you are eligible to receive a tax refund.
Click on the attached file and follow the instructions to receive this payment
Thank you
We have received notification from Lembaga Hasil Dalam Negeri (LHDN) that you are eligible to receive a tax refund.
Click on the attached file and follow the instructions to receive this payment
Thank you
Thursday, September 14, 2017
Notification of payment
Greetings,
We have received notification from Lembaga Hasil Dalam Negeri (LHDN) that you are eligible to receive a tax refund.
Click on the attached file and follow the instructions to receive this payment
Thank you
We have received notification from Lembaga Hasil Dalam Negeri (LHDN) that you are eligible to receive a tax refund.
Click on the attached file and follow the instructions to receive this payment
Thank you
Wednesday, September 13, 2017
Notification of payment
Greetings,
We have received notification from Lembaga Hasil Dalam Negeri (LHDN) that you are eligible to receive a tax refund.
Click on the attached file and follow the instructions to receive this payment
Thank you
We have received notification from Lembaga Hasil Dalam Negeri (LHDN) that you are eligible to receive a tax refund.
Click on the attached file and follow the instructions to receive this payment
Thank you
Notification of payment
Greetings,
We have received notification from Lembaga Hasil Dalam Negeri (LHDN) that you are eligible to receive a tax refund.
Click on the attached file and follow the instructions to receive this payment
Thank you
We have received notification from Lembaga Hasil Dalam Negeri (LHDN) that you are eligible to receive a tax refund.
Click on the attached file and follow the instructions to receive this payment
Thank you
Tuesday, September 12, 2017
Notification of payment
Greetings,
We have received notification from Lembaga Hasil Dalam Negeri (LHDN) that you are eligible to receive a tax refund.
Click on the attached file and follow the instructions to receive this payment
Thank you
We have received notification from Lembaga Hasil Dalam Negeri (LHDN) that you are eligible to receive a tax refund.
Click on the attached file and follow the instructions to receive this payment
Thank you
Friday, September 8, 2017
Notification of payment
Greetings,
We have received notification from Lembaga Hasil Dalam Negeri (LHDN) that you are eligible to receive a tax refund.
Click on the attached file and follow the instructions to receive this payment
Thank you
We have received notification from Lembaga Hasil Dalam Negeri (LHDN) that you are eligible to receive a tax refund.
Click on the attached file and follow the instructions to receive this payment
Thank you
Thursday, September 7, 2017
Clicks notice
We have received notification from Lembaga Hasil Dalam Negeri to credit your account due to an overdue tax refund.
Kindly click on the link below and follow the instructions to receive your payment
Thank you for using CIMB ClicksView attached message
Clicks notice
A credit instruction to your account was not successful due to errors in your profile.
Follow the attached reference to resolve.
Thank you.