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  1. WN.IPHONE
    Facebook
    No.Whatssap 011-21470774

    CIMB,NO AKAUN 70-4893064-5
    WAN NAJIHAH B
    Jual segala jenis iphone

    ReplyDelete
  2. dah ramai dah yang ke tipu,selepas bank in wang ,wn.iphone tidak akan membalas segala meseg anda.setelah anda ketahui yang anda ditipu,anda akan di blok segala meseg dari Facebook mahupun Whatssap

    ReplyDelete
  3. dah ramai dah yang ke tipu,selepas bank in wang ,wn.iphone tidak akan membalas segala meseg anda.setelah anda ketahui yang anda ditipu,anda akan di blok segala meseg dari Facebook mahupun Whatssap

    ReplyDelete
  4. WN.IPHONE
    Facebook
    No.Whatssap 011-21470774

    CIMB,NO AKAUN 70-4893064-5
    WAN NAJIHAH B
    Jual segala jenis iphone

    ReplyDelete
  5. Mohammad syahrul Rizwan
    No watsapp :01133284261
    Hong Leong Bank
    Penipu di mudah.com

    ReplyDelete
  6. Nome unknown
    Wife or relative of Mohammad Syahrul Rizwan above.
    Contact No: 0102389980
    Bank Acount:
    164017253106 maybank
    semir osman salih
    Selling DJI Drones on Mudah.my
    Claimed to be from Mukah, Dalat, Lawas in Sarawak.

    ReplyDelete
    Replies
    1. https://m.facebook.com/profile.php?id=100009152456282

      Delete
    2. hello bro..macam mana bole dapat no wife/relative ni? sya pon kena scam dengan orang yg sama...jual laptop harga rm1300...lepas bank in terus senyap. Da buat report polis ke?

      Delete
  7. https://m.facebook.com/profile.php?id=100009152456282

    ReplyDelete
  8. https://www.facebook.com/profile.php?id=100011388779500
    Someone related to Mohammad Syahrul Rizwan.

    No.Whatssap 011-21470774
    CIMB 762-122-2307
    Name: Jusleshawanie bin josli

    ReplyDelete
  9. Important Notice: We've placed a temporary hold on the funds of this transaction

    We want you to understand that here at CFT Bank our top most concern is to serve you better in terms of security.

    We want you to understand that this is an international transaction and the sum of RM 14.00 MYR cannot be received by you because it was insufficient to be approved by our database and it's the International Banking Policy.

    The least amount that can be approved starts from RM 400.00 MYR. We are sending you this message because we have already deducted an additional RM 386.00 MYR from your buyer's account (Automatically) so that it could reach the limit of transfer.

    Therefore, we advise you to REFUND the balance of RM 386.00 MYR back by transferring the money to our agent in your country via bank transfer and send us the copy transfer confirmation for verification that total sum of RM 400.00 MYR into your account immediately.

    AGENT BANK PAYMENT DETAILS
    Bank Name: Maybank Berhad

    Act holder: Semir Osman Salih

    Acct No: 164017253106



    Once the transfer is completed, Please reply us with a picture of transfer confirmation.

    Please, If you need to ask a question or help, Reply to this email. This mailbox is monitored and you will receive a response. For assistance, Or visit our website cftconnect.com
    Thank you for using CFT Bank!
    The CFT Bank Team.
    Citizens Financial Trust © 2017 All Rights Reserve

    All rights reserved. CFT Bank(Europe & World Wide) Limited is Authorized and regulated by the Financial Services Authority in the United Kingdom, United States, Europe and World Wide as An Electronic Instant Money Transfer Institution.

    CFT Bank FSA Register Number: 226056

    ReplyDelete

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