Based on the best available information gathered by the Bank Negara Malaysia (BNM) at the time of publication, BNM wish to alert members of the public to be cautious when shown with any of the documents listed below.

BNM has no dealings with individuals or entities mentioned in the documents and have neither confirmed nor endorsed any facts or representation made in the said documents.

Sender

Tü-E Capital™ Berhad 
(Signed by Dato Zahari Hj Awang)

Date of the Documents 

• 12 January 2017

Summary of Content 

• Claimed that they are special agent of United Nations
• Claimed that BNM have acknowledged that they have a fund amounted to EURO 4 trillion held in a Financial Institution located outside Malaysia

Attachment

Click to download