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Malaysia

Consumer complaints and reviews about [email protected]

Allyza Kaye Send email
 
May 6, 2012

ANTI MONEY LAUNDERY CERTIFICATE.

Another scam letter from MALAYSIA

ANTI MONEY LAUNDERY CERTIFICATE.
You are requested to pay and obtain a Certificate known as ANTI MONEY
LAUNDERY CERTIFICATE. They said that it is for the prevention of money
laundering in Malaysia. They needed to be sure that the money sent to you
is strictly not a means toSmuggle money illegally to Malaysia or to your
Country as the case may be. The charge placed on this is $485(United
States Dollars). Once we recieve your payment, we shall proceed in getting
your package to your door step. The payment should be made using the same
proceedures.
We regret any inconviniences this might have caused you.

Immediately after payment is done, please call or send a scanned copy of
the transfer slip for official recording purposes.

Thank you, as I hope I have made myself clear to you by this notice as

directed by the management.

PAYMENT METHOD

You are required to make your clearance payment through (WESTEN UNION
MONEY
TRANSFER).
Below we enclose payment transfer details.

RECEIVERS NAME:WHITE MAUREEN

RECEIVERS ADDRESS: B-03-08 Cargo villar Custom dpt Lcct Air, Kuala lumpur.

Country: Malaysia

AMOUNT 485.00 USD or 20,661.00 PHP = 1,486.77 MYR Ringgit

For more enquires, Please contact us


Our delivery Agency Malaysia +60-1116242285


Email:[email protected]

Website: www.amexserv.com

Present your order number when calling so that we may honor your calls.

We are glad to be of service to you and thanks for your co-operation.


Best Regards

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