Reena Ahmad, SC Bank Malaysia

Discussion in 'Banking scams' started by Central Scrutinizer, May 12, 2018.

  1. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    From : 42.153.135.160, [​IMG] Malaysia, Johor Bahru, Webe Digital Sdn. Bhd.
    Return-Path: <reenaahmads@natleechamber.com>
    Subject: CAN YOU HELP IS A GOOD DEAL?
    To: Recipients <reenaahmads@natleechamber.com>
    From: "Reena Ahmad"<reenaahmads@natleechamber.com>
    Date: Sat, 05 May 2018
    Reply-To: reenaahmadscahmad@gmail.com

    Good Day.....

    I am Reena Ahmad,I am working with SC Bank Malaysia. Can you be a trustee to receive fund of (6.800M usd)
    from our bank? the fund belong to one of our late customer, If yes please get in touch with me as quickly as possible for more details...

    Best regards,
    Reena.
     

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