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

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

Date of the Documents 

• 17 October 2016
• 28 December 2016
• 9 February 2017
• 21 March 2017

Summary of Content 

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.

Attachment

Click to download