From: "Dr. Mohamed Azim" (may be fake)
Reply-To: <negarabnk@wss-id.org>
Date: Tue, 21 Sep 2010 05:59:41 +0800
Subject: Very Urgent
Contact Centre (BNMTELELINK)
Corporate Communications Department
Bank Negara Malaysia
P.O. Box 10922
50929 Kuala Lumpur
+60103625814
Our Ref: CBM/IRD/CBAA/028/05
IMMEDIATE CONTRACT PAYMENT/BENEFICIARY OF NEXT OF KIN/LOTTO AWARD WINNING.
During the auditing and closing of all financial records of the APEX Bank of
>Malaysia (Bank Negara Malaysia) it was discovered from the records of outstanding foreign contractors due for payment with the Government of Malaysia.
In the year 2008/2009 that your name was next on the list of those who will
>receive their fund. I wish to officially notify you that your payment is being processed and will be released to you as soon as you respond to this letter.
Also note that from the record in our file, your outstanding contract payments USD$14.5000, 000.00 (fourteen Million five hundred thousand United States Dollars).
Kindly re-confirm to me if this is inline with what you have in your records
and also re-confirm the information below to enable this office proceed and finalize your fund remittance without further delays.
1) Your full name.
2) Phone, fax and mobile #
3) Company name, position and address.
4) Profession, age and marital status.
5) A scanned copy of your int'l p/port/Drivers license for identification.
As soon as the above information are received, your payment will be made available to you via our diplomatic agent, whom will deliver your consignment to your doorstep for your confirmation.
You should send me an e-mail as soon as you receive this letter for further discussion and more clarification.
Yours sincerely,
Dr. Mohamed Azim
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