5th October 2015
To All Our Esteemed Business Partners
RE : PREVALENCE OF EMAIL PHISHING SCAMS
Recently, there has been several fraudulent scams, whereby criminals intercepted correspondence between 2 companies, created email addresses that were very closely similar to the parties involved, and requesting payments into a “new” bank account.
Therefore, as a precaution for the above, I urge to all to be extra cautious when transferring funds and if you have been informed that the bank details of a company has changed, kindly contact the Management of the company for clarification.
I would like to advise all our esteemed business partners that all payment should be made only to “INFINITY LOGISTICS & TRANSPORT SDN BHD” at the accounts details stated in our company’s official invoices which is as follow:
Bank Name : HSBC Amanah Malaysia Berhad
Bank Address : 2-00-01 & 2-01-1, Lorong Batu Nilam 4A,
Bandar Bukit Tinggi, 41200 Klang,
Selangor Darul Ehsan, Malaysia
USD A/C No. : 008-081416-701
Swift Code : HMABMYKL
Kindly contact the following person in-charged if you received any email correspondence requesting to make payment to other banks instead of the bank stated above:
- Teo Yee Von (Ms) – Finance Executive @ +6012 231 6792
- Lee Vee Sen (Ms) – Accounts Manager @ +6016 201 6926
- Lo Shing Ping (Datin) – Finance Director @ +6012 383 0303
Please note that Infinity will not be liable for any fraudulent scams if payment has been made to incidences such as these.
Thank you for your kind attention pertaining to this matter.
INFINITY LOGISTICS & TRANSPORT SDN BHD
Dato’ Chan Kong Yew