Date: Thu, Dec 22, 2016 at 10:36 AM

TO ALL CONCERNED – As per Z.H – documentation within the body of the letter – admitting to the FRAUD. The amount of $104.04   Ringgits is required immediately due to the many phone calls to TD Canada TRUST- International Fraud especially from Malaysian Banks is huge in Canada 

The Reports that  received form the Canadian  Banking personnel at TD Canada Trust – indicated that Foreigners were at great risk using in Particular CIMB  ATM machines. But a number of local Malaysian ATM banks – Maybank etc were also involved. In CIMB case – people were depositing 3000 ringgits – and receiving atm receipts for 2600.

In my case it stole the $ and stated insufficient fund. CIMB requires a thorough investigation as its Fraudulent ACTIVITIES are well documented.

According to the attached documentation – COMMERCIAL FRAUD IN MALAYSIA is very HIGH!

  • CIMB is a syndicated Fraud network, allegedly. Mine is a case in Point. it took extraordinary effort to get the $ returned.
  • THE Billing as provided by TM – arrived yesterday – and the amount of
  • 104.04 is now considered Past Due. I require immediate reimbursement.
  • I can collect the cash from your CIMB Branch the scene of the CRIME – CIMB Bank Setia City Mall  Banking and Finance · Setia Alam AddressPersiaran Setia Dagang, Setia Alam, 40170 Shah Alam, Selangor, Malaysia Phone+60 19-618 3280
To : CEO of CIMB


Group Chief Marketing and Communications Officer CIMB Group
Tel: 03 – 2261 0688 Fax: 03 – 2261 0601
  • Reference Number: CMAB/2016/3299202
  • ___
  • __________________________________________________
  • As you see a number of your bank personnel operated and perpetuated the ATM FRAUD ! and the complete dishonesty and lies are astounding. They need either to be arrested or charged with Fraud.
  • Dear Sir,
  • Kindly refer to your account, on every withdrawal transaction done by you will be charged by your bank for $5. As our ATM from our bank, it was unsuccessful transaction as your amount was insufficient. Kindly be advised to liaise to your bank.
  • Thank you.



Customer Service Officer


SK Setia City Mall

Tel : 0333456219 | Fax : 0333456223

  • Subject: Complaint Against CIMB Bank Berhad ( CMAB/2016/3299202)

Date: Wed, Nov 16, 2016 at 9:42 AM
Subject: Complaint Against CIMB Bank Berhad CMAB/2016/3299202)

  • As per


    – documentation within the body of the letter – admitting to the FRAUD. The payment is required in Full IMMEDIATELY! 104.04 MYR


Reference Number: CMAB/2016/3299202

Sir / Madam,

Complaint Against CIMB Bank Berhad

We refer to Mr De s e-mail dated 14 November 2016 regarding the above matter.

Kindly take the necessary action towards the issues raised by the complainant and to provide your feedback directly to him/her within two weeks from the date of this e-mail with a carbon copy to Bank Negara Malaysia for our information and further action, if necessary.

Thank you. Thank you.

Our Ref : 1-3318617218


Re :  1-3318617218

Date: Thu, Dec 8, 2016 at 2:17 PM
Subject: CRU 1-1-3318617218
We refer to the issue raised through our Call Center on  17 November    2016 pertaining to the above matter 

  • Kindly be informed that our business unit has investigated the matter and we wish to inform you that the Bank has credited back the amount into your account. 
  • (Imagine admitting fraud) 

  • We trust the above clarify your concern and we regret for any inconvenience caused. In the meantime , should you have further enquiries , please feel free to contact us at
    CIMB Consumer Contact Centre :  +603-62047788
  • This matter is handled by


  • Unit Pengurusan Aduan dan Khidmat Nasihat, Laman Informasi Nasihat dan Khidmat (LINK)
  • Sila layari lawati kios kami di kebanyakan cawangan institusi perbankan untuk mendapatkan maklumat am berkaitan produk dan perkhidmatan perbankan
—-Original Message—-
From: Xtoph De cimb-fraud-phone-bills
Sent: 14/11/2016 07:47 PM
Subject: A REPORT ON CIMB ATM FRAUD That is urgent !
  • ontact Centre (BNMTELELINK)
  • Bank Negara Malaysia
    O. Box 10922
    50929 Kuala Lumpur
  • Reference Number: CMAB/2016/3299202
  • As CIMB admitted to the Fraud. – Copy to
  • O-District Police Headquarters – Ibu Pejabat Polis Daerah (IPD)
  • Ibu Pejabat Polis Daerah Shah Alam
    Polis Diraja Malaysia
    11, Jalan Persiaran Damai,
    40000 Shah Alam,

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