Do NOT tell your scammer he is posted here or report their account as it puts others at risk!

Scammers that pretend to be in a refugee camp, usually in Senegal.

Unread postby Big Al » Fri Jan 11, 2019 12:11 am

No, 7A, Jalan Indah 16/12,
Johor Bahru Johor, Malaysia
Tel: +601496888341

I have received your email about the payment of the documents And Our Law firms are waiting to receive the payment today as you are promised, & once will confirm the payment of the documents. Our law firm will go to federal court of Malaysia and get the following necessary documents (AFFIDAVIT OF CLAIM AS THE NEW LEGAL BENEFICIARY, POWER OF ATTORNEY, A NON-RESIDENT CERTIFICATE) Demanded By CIMB Bank Malaysia to transfer the total sum of $2.400.000.00 United States Dollars Late Dr. William Kadri deposited with CIMB Bank in Malaysia into your own account in United States.

Used this bank account number to deposit the money for the documents to our law firm in Malaysia.

Account name ________ Rodiyah B. D. N.
Account number __________ 706 969 XXXX
Name of the bank __________ CIMB Bank Malaysia
Swift Code __________ CIBBMYKL
Bank address _______ Bangunan CIMB, Jalan Semantan, Damansara Heights, Kuala Lumpur 50490 Malaysia

Total Amount: $1150 United State Dollars

We Are Waiting to receive the receipt of payment immediately you deposit the money to our law firm account and I will proceed with the preparation of the legal documents at the federal court of Malaysia, once my secretary confirms the payment of the documents today.

Yours sincerely in service,
Legal Practitioner: Mr. Geok Cheng
Address: No, 7A, Jalan Indah 16/12,
Johor Bahru Johor, Malaysia
Tel: +601496888341
"Look for the lies."
Being Blackmailed? Go here and do this first:
The information you supply can help others from becoming Victims.
User avatar
Big Al
"Little pee nut" moderator.
Posts: 31228
Joined: Fri Apr 27, 2012 10:48 pm


Return to Refugee scams.

Who is online

Users browsing this forum: No registered users and 12 guests