From: "DR. ZETI AKHTAR AZIZ" (may be fake) 
Reply-To: <governornegaramalay@yahoo.co.jp> 
Date: Wed, 18 May 2011 06:20:39 -0600 
Subject: Ref:   BNM/SGH/231/01 
 
                                     BANK NEGARA MALAYSIA  (BNM) 
                                                Central Bank Of Malaysia  
                                                 Jalan Dato' Onn  P.O. Box 10922  
                                                 50929 Kuala Lumpur 
                                                  TEL:+601-9398-5205 
  
 
                   
Ref:   BNM/SGH/231/01                       
                                                      
  
Date:  17th May  2011.  
  
ATTN: Beneficiary    PAYMENT FILE NUMBER: A 
  
  
Release/Transfer Notice for your due Funds (US$7,500,000:00). 
  
Payment File No: A. 
  
24Hrs Service 
  
It is very important that the recipient of this Letter should call this office  
in other to confirm it to us that this very Letter was received by the true  
beneficiary.  
  
You are advised to read this Letter very carefully because every  
paragraph explains what you need to know about the Release and  
Transfer of your due Funds. 
At this point, we wish to remind you to stop all further contact with any  
person or person(s) whom is not recommended by this bank. Our  
Intelligence Monitoring Unit (I.M.U), Code of Conduct Bureau, Legal  
Unit and The Royal Malaysian Police Force  have already apprehended  
some of those suspects whom attempted to divert your Funds. 
You are advised to stop all further contact with some scammer you have  
been dealing with, that have defrauded you of huge sums because they  
are WANTED criminal suspects. 
  
As the Governor Of the Bank Negara Malaysia (BNM) , I work on behalf of the Paying  
Bank, Bank Negara Malaysia (BNM) under the supervision of the  
honourable President of Malaysia 
  
We are glad to announce it to you today that the honourable President of  
Malaysia and the Accountant General of the  
Federation have collectively Approved and signed the Order to Release  
and Transfer being the certified documentation authorizing us (Bank of Bank Negara Malaysia (BNM) to credit your nominated Bank Account..  
  
A copy of the Order to Release and Transfer have been forwarded to our  
international remittance department for the onward crediting of your  
Funds. 
  
In other words, we put it to you that we are ready to remit your said Funds  
into your choiced Bank Account because we have a 3-4 working days time  
constrain to Pay-off each beneficiary short-listed to be Paid by this  
Bank. Our Legal Unit have already reviewed your Payment Files and  
they have passed it on to my desk for me to Pay you accordingly, so be  
rest assured that you will receive your due Funds as soon as possible.  
Officially, you will receive your due Funds via an "Electronic Wire  
Transfer" which will enable your Funds reflect in your choiced Bank  
Account within 48hrs after effect. This mode of Payment is defined as one  
of the best and safest mode to remit huge Funds internationally as it is  
absolutely different from the usual swift transfer which takes longer time.  
Most Banks within the United States of America, Europe and other  
developed countries operate with the "Electronic Wire Transfer" for  
international transfers because it is a recent innovation in the Banking  
industry. 
  
Certainly we shall transfer your valued US$7,500,000:00 from the  
Sundry/Suspense Account of the Federal Government of Nigeria being  
the official Account for international/foreign Payments/debts. A  
Sundry/Suspense Account can be defined as a secret Account owned by a  
government and operated by certain assigned government officials being  
the authorized signatories whom must sign before Funds can be remitted  
from such account. For this very account no form of direct withdrawals can  
be made from it except a Bank to Bank wire transfer which must be  
Approved by the honourable President being the principal signatory to the  
account. 
  
Consequent to the fact that I am responsible to Pay you, it is still my duty  
to enlighten you on the accurate steps to take in order for you to gain full  
possession of this said Funds being Approved in your name. 
  
In the combat against fraud, Funds divertion and Funds delay, we have re 
-lenghtly ensured that several foreign beneficiaries have been Paid  
accordingly in order to retain and rekindle our country's reputation on the  
global map because this recent government dispensation is focused and  
targeted to relieve all foreign debts as mandated by The Senate, The  
National House of Assembly, The Federal Executive Council (F.E.C),  
Code of Conduct Bureau and The Federal Ministry of Finance Malaysia.   
Already, alot of foreign beneficiaries have been Paid by this Ministry so  
yours will not be an exception considering the fact that the honourable  
President have Approved your due Funds today dated  17th May 2011.  
  
In accordance to section (1) paragraph 9 of the Settlement Edict Law of  
Malaysia Government of 1992, it is imperative that you provide  
us with the below listed information so that we can Pay you. 
   
1. Full Name: 
2.Bank Name and Address. 
3. Bank Account Number. 
4.Routing Number/Swift Code (very important). 
5. Your Residential Address. 
6.Your mobile or home telephone Number. 
 
 A form of identification (I.D Card or Driver's License) is also required  
for official references.  
  
The TRUTH is what we stand for. Tel: +601-9398-5205 
  
This Official Letter is being issued to you by "Bank of Bank Negara Malaysia (BNM)" in collaboration with The Presidency. 
  
  
Copied to: 
  
The Accountant General of Malaysia. 
Bank of Bank Negara Malaysia (BNM). 
The President's office. 
  
  
  
Yours Sincerely, 
 DR. ZETI AKHTAR AZIZ 
Governor, 
Bank of Bank Negara Malaysia (BNM)     
Direct Tel: +601-9398-5205 
                                 
 
 |