Description

We applied for a loan for real estate development from a lender Named "ERF SDN BHD", he demanded below mentioned money:

1. $3,950 USD for Notarization of the loan contract: Please see attached notarized loan contract copy for your reference.

2. $43,180 USD for the following licenses: He mentioned that the Ministry of Finance Malaysia needed this money to acquire below mentioned licenses. a- Non-Malaysian Financial Supervision Permit b- Keselamtan Kewangan Ordinance

3. $20,000: TAX CLEARANCE CERTIFICATE needed by the Ministry of finance Malaysia as required before the ministry of finance can issue the licenses. We paid $3,950 USD and $43,180 USD but got suspicious when he again requested $20,000 USD. Below contact information of the people who are involved in this transaction:

1. Lender: DATO’ PADUKA LONG MOHD NOOR AFFENDI BIN LONG IBRAHIM: Passport Copy attached Corporation: ERF SDN BHD Designation:C F O. Email: [email protected] Website: www.erfsdn.com Tel/Whatsapp:(+60) 113-011-6424 Address: 9 Bangunan Sime Bank, Jalan Sultan Sulaiman, 50000, Kuala Lumpur, Malaysia Lender demanded that we transfer the money to the person below mentioned and account number:

2. Mr.MUHAMMAD THALHAH BIN Email::[email protected] Designation: Procurement Officer Address: No E-28-05, Menara Suezcap, KL Gateway, Jalan Kerinchi, 52000 Kuala Lumpur Malaysia Account Detail: Below is the account information where the total money ($47,310 USD) was transferred. Account Name : MUHAMMAD THALHAH BIN MUHAMMAD SOLLEH Account Number : ********** Bank name : CIMB BANK Bank Address : Ground floor, block C, lot 10 New Town 89300 Ranau Sabah Swift Code : ******** 

3. Mr.Philip Tan Designation: Operational Account Manager. NBL Malaysia Email Contact: [email protected] | Tel/ WhatsApp: +60 17 796 3171 | website: www.nblmt.com/my Office: NBL- National Bank Limited Malaysia. Jalan Seksyen 3/4, Taman Bukit Mewah, 43000 Kajang, Selangor, Malaysia. Initial Intro: Mr. Pantel Steven Introduced with this Lender Email: [email protected] Tel/whatsapp:+60 10 908 4099