From: "DR. ZETI AKHTAR AZIZ" (may be fake) 
Reply-To: <zetiakhtaraziz46@yahoo.co.jp> 
Date: Sun, 22 Apr 2012 09:02:51 -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 
 
 
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