Showing posts with label Hong Heng Kit. Show all posts
Showing posts with label Hong Heng Kit. Show all posts

Saturday, December 27, 2014

OCBC Bank Scam

OCBC Bank
Kuala Lumpur, Malaysia
Re: Confirm The Receipt of this mail with Details.

Attn:

  This is to inform you that your Accredited ATM Master Card (SBG/XX/0159/GH) awarded for over due contract/inhenrittance payment of USD$1.500 Million USD with card number (4563-6482-6310-09) has been allocated in your favor Your Personal Identification Number is (4283), An by the way did you instruct Mrs Nikki-Marie Lee to collect your ATM Master Card worth USD$1.500 million on your behalf? Get back to this office immediately you receive this message for confirmation and immediate action and confirm your personal information below to this office.

                     *COMPLETE THE FORM BELOW*

*Did you instruct Mrs Nikki-Marie Lee to collect your ATM CARD?:....(Yes/No)

  OCBC Bank Malaysia will take responsibility for the shipment of your ATM MASTER CARD to your residentail address so you will not have to pay for the shipment. The only money you will have to pay is $155 usd for the Stamp duty and Authorization fee which has to be paid by the beneficiary, you will be provided with more information.

Looking forward to hearing from you.

Mrs. Hong Heng Kit
ATM Payment Department.
Direct Land Line: +601-133-041-549
Private Email Id: (honghengkit@gmail.com)
test@oecgroup.com.cn
hengkitocbc@gmail.com