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Scam Letter Alert

Al-Basri Holding Sdn. Bhd.
(Signed by Bahani bin Samin)


Sender Date of the Documents Summary of Content Attachment
Al-Basri Holding Sdn. Bhd.
(Signed by Bahani bin Samin)
  • 17 October 2016
  • 28 December 2016
  • 9 February 2017
  • 21 March 2017

They claimed they are the appointed "Absolute Beneficiary" for "Tabung/Simpanan Harta Raja-Raja Melayu Islam Nusantara dan Pewaris Perbendeharaan Khalifah Al-Mahdi Alaihi Salam" and was entrusted to manage a fund amounted to USD 3,117,802,373,064,338,000.00 that purpotedly held and monitor by BNM.

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