Our records shows that you have an overdue tax refund
View attached file
Friday, October 27, 2017
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
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