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  • Payment 1-15 Nov 2023

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    stevenkoh1771
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    The document provides a warning about transferring funds to bank accounts and cautions people to verify account details on a public database to avoid scams. It advises people to never share banking credentials or allow others to use their bank account, as mule account holders can be prosecuted under Malaysian law. It then provides details of a successful fund transfer from one account to another, including the transfer amount, date, recipient's name and reference details.

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    PAYMENT 1-15 NOV 2023

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    The document provides a warning about transferring funds to bank accounts and cautions people to verify account details on a public database to avoid scams. It advises people to never share banking credentials or allow others to use their bank account, as mule account holders can be prosecuted under Malaysian law. It then provides details of a successful fund transfer from one account to another, including the transfer amount, date, recipient's name and reference details.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    7 views1 page

    Payment 1-15 Nov 2023

    Uploaded by

    stevenkoh1771
    The document provides a warning about transferring funds to bank accounts and cautions people to verify account details on a public database to avoid scams. It advises people to never share banking credentials or allow others to use their bank account, as mule account holders can be prosecuted under Malaysian law. It then provides details of a successful fund transfer from one account to another, including the transfer amount, date, recipient's name and reference details.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 1

    2023/12/13 17:57 OCBC Velocity

    Transfer to a bank locally


    DuitNow

    Important

    * Always be vigilant when transferring funds to an account by verifying the recipient's account details on the Semak Mule Application
    (a public police database) before doing so. This is to avoid falling victim to scams or being part of facilitation schemes to move
    illicit funds (derived from illegal activities) to mule accounts. Do not ever share your banking credentials with anyone and never consent
    to anyone using your bank account. Mule account holders can be prosecuted under Malaysian Law.

    Transaction Status: Successful

    Creation Date: 13 Dec 2023 15:44:54

    From To

    Transfer Type
    Your Account
    Fund Transfer
    7051363566 - MYR RAINBOW INDUSTRIAL PAPER SDN. BH
    Beneficiary Bank Name
    D.
    HONG LEONG BANK BERHAD
    Value Date Amount Beneficiary Account No.
    13 Dec 2023 16,511.67 MYR 04150147998
    Beneficiary Name
    Same day payment
    TUNG THIAN LAI
    Value time Recipient's Reference Other Payment Details
    13 Dec 2023 IMMEDIATE PAYMENT INVOICE FOR 1-15 -
    NOV 2023
    PayNet Reference No.

    20231213OCBCMYKL010OCB05186533

    Other Details (optional)

    Your Reference No.


    MYDN231213353362

    https://velocity.ocbc.com/tran.view?do=ReLoad 1/1

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