Phishing Email from CFT Connect Bank

Below is the email from scammer who send to their target (victim) and they will tell them, this is as a confirmation email from CFT CONNECT BANK 

Related post to this email: 
Scammer: 0166427385 & 0183630574 [Mudah.my Seller Alert]
https://k1sharings.blogspot.my/2017/09/scammer-0166427385-0183630574.html


From: cft bank [mailto:cftconnect001@gmail.com]
Sent: Saturday, September 02, 2017 3:45 PM
Subject: Receipt of 3rd Party International Transfer from Dato' Chong Ming Keat [Transaction ID: 4WR6072127779652U]

Receipt of 3rd Party International Transfer from Chong Ming Keat (Please Read Instruction Under Carefully)

Dear XXXXX,

This confirms that you have received a payment of RM 2,000.00 MYR from Dato' Chong Ming Keat via CFT Bank 3rd Party International Transfer.

Reversals: This method of payment can not be reversed, Payment has been debited from the sender's account.

Status: 

Transfer Approved ***ACCEPTED***  Payment has been deducted from your buyers account, Awaiting refund for overcharged amount before we credit your account

Please Note: This mode of payment can not be Canceled or Reversed

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Payment Details

Amount:		RM 2,000.00 MYR
Transport Charges: Taxes and Insurance: Total:		------   ------ RM 2,000.00 MYR
Transaction:		4WR6072127779652U

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Buyer's Bank Details:

Name:		Dato' Chong Ming Keat
Bank Name: Account Number: Country:		Citizens Financial Trust 000490***** Dubai, UAE
Email:		c.m.keat101@gmail.com
Bank Details Status:		Verified!

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Seller's Bank Details (As Provided by the buyer):

Name:		XXXXX
Bank Name: Account Number: Country:		CIMB BERHAD XXXXX Malaysia (MY)
Email:		XXXXX
Bank Details Status:		Verified!

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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 1,550.00 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 2,000.00 MYR. We are sending you this message because we have already deducted an additional RM 450.00 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 450.00 MYR back by transferring the money to our agent in your country via bank transfer, ATM deposit or Cash deposit and send us the copy transfer confirmation for verification so that the total sum of  RM 2,000.00 MYR into your account immediately.

Please note that the buyer can not cancel the payment and no one can this is a data-based payment once we receive the refund details from you it will be automatically uploaded to our transfer database and you will get your full payment in your account immediately (All process takes less than 5 minutes). We advice you to make the refund as soon as possible and send us the receipt confirmation.

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AGENT BANK PAYMENT DETAILS

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Bank Name: Maybank Berhad

Act holder: Mazenah Che Husin

Acct No: 112399057147 

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

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Please, If you need to ask a question or help, Reply to this email. This mailbox is monitored and you will receive a response

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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