EXACTMAX INDUSTRY HOLDINGS LIMITED
Complaint 89991 Details

  • Date Occurred: 03/19/2014
  • Reported Damages: $570,000.00

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

    • EXACTMAX INDUSTRY HOLDINGS LIMITED Complaint / User Submitted Image #89991

Exactmax (Hongkong) Industry Holdings Limited
G.03B, Ground Floor 1½ Miles, Jalan Pantai
71009 Port Dickson Negeri Sembilan Darul Khusus,
Malaysia.

================================
Dear: Esteemed Winner,

We the Exactmax Group board of directors like to officially congratulate you for the draw that was just held by our company which featured you as the second place winner.Our company holds each year,based on the random selection exercise of internet service providers (ISP) and millions of Super market cash invoices worldwide,This promotion is just one of various ways we are presently using to achieve this global vision of ours. Your email address with MICROS ID ( DVT-57010-JHN-624TM-2XL ) was luckily drawn to be this year's second place winner of cash prize of $570,000 USD and a 2010 Toyota Camry.This drawn was held in our branch here in Malaysia and the money and gift we believe will enable you make some impact in the society and possibly invest in our company in the near future.

Your claims will be a step-by-step approach and all you need do is follow instructions as they come. Without much introductions I am Dr. Lee Yung and i am the Asia/European zonal co-coordinator and agent of Exactmax (Hongkong) Industry Company here in the Malaysia and i will be in charge of your claims processing.

The above subject matter refers; it is of great importance that I notify you of the conclusion of your payment process. It is worthy of note that the Exactmax (Hongkong) Industry Malaysia Office has released your grant award Prize of $570,000.00 USD and a brand new 2010 Toyota Camry. Be informed that we have formally sent and deposited of your Approved Transfer deed of Five Hundred and Seventy Thousand United States Dollars. ($570,000.00 USD) at the CAPITAL FINANCE BANK MALAYSIA.
All you need do now is to contact the issuing bank via e-mail with the details below to,
_______________________________________________________________________________

Name Of Bank==: CAPITAL FINANCE BANK MALAYSIA
Office Address==: Lot G35, Ground Floor, Petronas Twin Tower, Kuala Lumpur City Centre,
Jalan Ampang, 50088 Kuala Lumpur.
Name Of Department ==: Accounts Department. Officer Incharge Name: Mr. Akmar Ajib
Tel: +60-164-316-943
Fax: 60-164-316-943
E-mail Of Account Department==: [email protected]
[email protected]

_______________________________________________________________________________

When sending am email to the accounts department you should note the following..
*You should write the bank and let them know you wish to open a new bank account for your funds transfer.
*You should supply them with the encoded transfer code worth $570,000 USD cash (M17269)
*Again the code is (M17269)

Remember that after they must have opened up a new bank account for you, you will then be able to login and transfer your money from online to your designated bank bank account in your country. Note that you only have a deadline of one week from now to complete the transfer of your prize money before we start car shipment.Therefore you should act as quickly as possible.
Do not also fail to update me with whatever is happening between you and the bank so i can give feedback to my company's board of directors.

NOTE: You must add the bank's email to your email address book or contact list so that you can have emails delivered to your inbox mail folder. You should also ensure you check your JUNK/SPAM mail filter regularly to ensure that you do not loose any emails from them.

Regards,
Dr. Lee Yung.
Tel: +60-164-724-959
there the letter they sent me in the email address, the people call me with the Arizona area code on my phone it is 520-727-7391. I try to call back but the keep hanging up. Please can you bust them and put them in jail asap. I Been scammed before I was in trouble with $5000 in a hole last 2 years. I almost went to prison for 2 years my mom save my ass. I don't want this happen to anyone at all. Get rid of the scammed dumb ass people try get victims in trouble and get away from it.

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Business Profile Summary

  • EXACTMAX INDUSTRY HOLDINGS LIMITED logo

Company Statistics

  • Complaint Against EXACTMAX INDUSTRY HOLDINGS LIMITED
  • Complaints Filed: 1
  • Reported Damages: $570,000.00
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