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Phishing Scam Notifications

We have heard from several customers of a couple Email Phishing Scams that have gone around recently. Please note, TVC will not contact our customers regarding account deactivation or requesting personal information. If you receive emails like this please notify us and delete the emails. Below are recent examples of Email Phishing Scams we’ve been made aware of.


Example 1 (phishing attack):

Dear Valued Customer,

You requested your Thames Valley Communications account to be deactivated on August. 17, 2018, If you believe this is an error ‘ Click on { https://zimbralog.typeform.com/to/mrEpdz } to cancel this request; else your Thames Valley Communications account will be deactivated.

**Thank you for choosing Thames Valley Communications**

© 2018 Thames Valley Communications INC. All rights reserved.


Example 2 (phishing attack):

CHRISTOPHER WRAY DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP

The Federal bureau of investigation (FBI) Washington,D.C in conjunction with some other relevant Investigations Agencies have recently been informed through our Global intelligence monitoring network that your over-due contract payment which was fully endorsed in your favor accordingly by the Central bank of Malaysia(Bank Negara Malaysia) has not been claimed.

It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay. We further advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their services with you as well as your correspondence at all level.

We were also made to understand that a lady with name Mrs. Joan C.Bailey from OHIO has already contacted them and also presented to them all the necessary documentation evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about $25million us dollars only but the Central Bank office did the wise thing by insisting on hearing from you personally before they go ahead on wiring your fund to the Bank information which was forwarded to them by the above named Lady so that the main reason why they contacted us so as to assist them in making the investigation.

Contact immediately the office of the Central Bank of Malaysia (Bank Negara Malaysia) via email with the below information accordingly:

NAME: Muhammad Ibrahim OFFICE ADDRESS: Bank Negara Malaysia, Jalan Kuching, Kuala Lumpur, Wilayah Persekutuan,Kuala Lumpur, Selangor,Malaysia Email: muhnnbu@gmail.com

Meanwhile, we will advise that you contact the office of the Governor of the Central Bank immediately with the above email address and request that they attend to your payment file as directed, so as to enable you receive your contract fund accordingly. To this effect, you are required to reconfirm and authenticate your given particulars below for certainty and onward processing and release of you funds as we may not be held liable for any wrong payment.

FULL NAMES:_________________________________ CITY: ________________________________ ZIP: ______________ COUNTRY_______________________________ SEX:_____________ AGE:_________________ TELEPHONE NUMBER:_____________________ FAX: __________________________

Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedure as regard to the transfer of your fund to you as designated. Also have in mind that the Central Bank of Malaysia equally have their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous.

Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.

Best Regards,
Christopher Wray[FBI Director]
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.


Again, if you receive emails like these, please notify us ASAP and delete the emails.