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CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: Dhia Nayla [CBMF]<[email protected]>
Reply: [email protected]
Date: Wed, 10 Feb 2021 07:08:55 +0000
Subject: Re: Personal, SME & Business Relief (COVID-19).


FEBRUARY 10, 2021

Hello,

 

I hope you are well. In these unprecedented times with the COVID-19,
we want to support you as you navigate your personal or business
situation and projects.

We have decided to tentatively reach you on [email protected] to
inform you that we are currently providing debt relief/debit financing
or credit facility for your personal or business project. Financing
could reach a maximum of $300M USD AT A 0.67% RATE PER ANNUM with
minimum documentation.

If you, or anyone you know, do require such financial relief of Credit
Facility for Personal or Business do not hesitate to contact us before
or by FEBRUARY 15, 2021

 

Thank you, and stay safe.

 

UMAR, DHIA NAYLA

__________________________

 CBMF BROKERING

KINRARA SEKSYEN 1,

47180 PUCHONG,  MALAYSIA