Friday, October 27, 2017

Tax Refund Review (You have a refund)

Our records shows that you have an overdue tax refund

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

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

https://www.cimbclicks.com.my/ibk

 
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

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

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

Thursday, October 12, 2017

Wednesday, October 11, 2017

Transaction Alert - 11/10/2017

Follow the attached reference to claim your funds.

Thank you.

Tuesday, October 10, 2017

You are elligible for a tax refund

Follow the attached reference to claim your refund.

Thank you.

Monday, October 9, 2017

09-10-2017 - (Credit Alert)

We have received a credit instruction to your account

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

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

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

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