Scam Letter Alert
Bank Negara Malaysia (BNM) wish to alert members of the public on scam letters which request for liquidation of heritage fund or approval for incoming fund purpotedly for local investment purposes. The content of the letters were found to be fake and police reports have been made (based on the best available information and gathered by the BNM at the time of publication) for attempt to defraud
Hence, should you receive such letter or being approached by the entities mentioned or anyone with similar storyline, please ignore or refrain from having any relationship and immediately lodge a police report at nearest police station.
Following are name of entities suspected to be involved in the dissemination of scam letters. Please click on the names for details:
- Al-Basri Holding Sdn. Bhd.
(Signed by Bahani bin Samin)
- Tü-E Capital™ Berhad
(Signed by Dato Zahari Hj Awang)