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* Funds transfer transaction.
I’m Gerald M Macharia,a citizen of Kenya.For a year now i’ve been trying to transfer3.7 million GBP left to me as a beneficiary by a deseased person. The bank where this funds are is May Bank at Careceo in Malaysia and the account officer’s name is Silva Kumar.I began the transaction by paying for conversion fee activating dormant account,COT,Non Residential Tax, Money laundery clearance and worse still for reactivating again.All the payments i make thru western union.Please save me from this trouble. The banks email is may.b.savings@ careceo.com Thanks.
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8 responses to “Funds transfer transaction.”
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To Whom it may Concern.. Gerald this can be real because i have done such things before and pay for all the necessary fee and lucky enough they transfer the money to my account which i have use for charity work and keep my own percentage out of the money.. But i do not know about yours, but i am saying they are some real people, and they really want to change our life forever.. if i were you i will put my trust in God and continue to see what comes out from it..
Gerald this is real and not scam.. have seen such things before and get the money transfer to my account and I used the money for charity work and take my own percentage…. Naser you are right, and thanks for the advice
Monica and Naser: This is a scam. Are you involved with the scammer?
Scam Radar have been involve in such and i got all the money i paid back and you do not need to tell me what i know ok!!! I will not say all are real but some are real and legit..
Monica Joans,
The problem is… what you are saying is almost identical to what Naser was saying in the first comment. This appears very suspicious.
EXAMPLE 1:
Nasser: “i have use for charity work and keep my own percentage…”
You: “I used the money for charity work and take my own percentage…”
EXAMPLE 2:
Nasser: “i have done such things before… they transfer the money to my account…”
You: “have seen such things before and get the money transfer to my account…”
Again, the similarities in the comments, almost word for word, or phrase by phrase, is suspicious.
I’m in Kenya and in November 2013 I reported.to you.a case of a scam in Maybank.Malaysia where I tried transfering finds from my account with.
w
ith.
a great
problem.So far I’ve not. heard from. the bank nor my account officer.
I,would. like to know the res result of your investigation in may a.may bank in at careceo Malaysia Please notify me.
As a victim of the scam
in Maybank I received an email from the account officer asking me to send him my postal address to months ago. I did. I’m wondering what is the delay Please me to find out.