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  • Transfer To A Bank Locally: Success!

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    cheekarmeng91
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    Transfer details are provided for a funds transfer from an account in Malaysia to a beneficiary in Hong Kong. The summary cautions to always verify recipient account details on the police database before transferring funds to avoid scams. It also warns not to share banking credentials or allow others to use your bank account, as mule account holders can be prosecuted under Malaysian law. Transfer details include the originating and beneficiary accounts, amounts, and reference numbers.

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    Transfer details are provided for a funds transfer from an account in Malaysia to a beneficiary in Hong Kong. The summary cautions to always verify recipient account details on the police database before transferring funds to avoid scams. It also warns not to share banking credentials or allow others to use your bank account, as mule account holders can be prosecuted under Malaysian law. Transfer details include the originating and beneficiary accounts, amounts, and reference numbers.

    Copyright:

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

    Transfer To A Bank Locally: Success!

    Uploaded by

    cheekarmeng91
    Transfer details are provided for a funds transfer from an account in Malaysia to a beneficiary in Hong Kong. The summary cautions to always verify recipient account details on the police database before transferring funds to avoid scams. It also warns not to share banking credentials or allow others to use your bank account, as mule account holders can be prosecuted under Malaysian law. Transfer details include the originating and beneficiary accounts, amounts, and reference numbers.

    Copyright:

    © All Rights Reserved
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    of 1

    2/1/24, 12:00 PM OCBC Velocity

    Transfer to a bank locally


    Cheque Payment

    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.

    Success!

    OCBC reference no. MYGP240201775327


    Created on 01 Feb 2024, 9:54 AM

    From To

    Your Account Beneficiary Bank


    7911044652 - MYR MnC PRECISION SDN. BHD. HONG LEONG BANK
    Value Date Amount Beneficiary Account No.
    02 Feb 2024 9,480.00 MYR 38700014264
    Beneficiary Name
    SV ELECTRICAL CCTV
    Beneficiary ID Type Beneficiary ID No. -
    -
    Recipient's Reference Other Payment Details -
    SV004285

    Other Details

    Your Reference No.


    SV004285

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

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