| 
From: "DR. ZETI AKHTAR AZIZ" (may be fake)Reply-To: <zetiakhtaraziz46@yahoo.co.jp>
 Date: Sun, 22 Apr 2012 05:50:35 -0500
 Subject: DR. ZETI AKHTAR AZIZ
 
 BANK NEGARA MALAYSIA (BNM)
 Central Bank Of Malaysia
 Jalan Dato' Onn P.O. Box 10922
 50929 Kuala Lumpur
 Tel:+601-6905-1480
 
 Ref: BNM/SGH/231/01
 
 Date: 21st/ April/ 2012.
 
 ATTN,
 
 Release/Transfer Notice for your due Funds (US$750,000:00).
 
 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
 PUBLIC BANK Berhad, Malaysia under the supervision of the
 honourable Prime Minister of Malaysia
 
 We are glad to announce it to you today that the honourable Prime Minister 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$750,000:00 from the
 Sundry/Suspense Account of Malaysia 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 Prime Minister 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  21st April 2012.
 
 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:+601-6905-1480
 
 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,
 Tel:+601-6905-1480
 DR. ZETI AKHTAR AZIZ
 
 
 |