BANK NEGARA MALAYSIA
OFFICE OF THE PRESIDENCY,
THE HONORABLE, GOVERNOR OF BNM.
KUALA LUMPUR.MALAYSIA
Date 26Th MAY 2010.
Official Web
Our Ref: BNM/OHG/OXD1/2010 Your
Ref:.................................
TELEX: CEMBANK.
PAYMENT FILE: BNM/BEN/06.
YOUR PAYMENT NOTIFICATION
ATTENTION:Sir/Madam,
Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to introduce myself formally as Dr.ZETI AKHTAR,
The Executive Governor of The BANK NEGARA MALAYSIA (BNM). You are been officially contacted by me today because your Inheritance Funds were
Re-deposited into the \\\\"Federal Suspense Account\\\\" of BNM last week, because you did not forward your Claim as the Right beneficiary.
Well known to all. The BANK NEGARA MALAYSIA is the mother Bank of all commercial Banks here in MALAYSIA. Really these men were unexpected by
me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to collect the
Inheritance Bill Sum of (US$10.5Million) which rightfully belongs to you, on your behalf. At this development I asked them who authorized
them to come down to MALAYSIA for the Collection of this Payment and they told me that you asked them to come and collect this Funds on
your Behalf.
They actually tendered some Vital Documents which proved that you actually sent them for the Collection of these Funds. Honestly, it
really baffles me that you took such decision without my consent. Here is the Document which they tendered to this Bank today:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUCTION.
3. ORDER TO RELEASE.
Actually, these Documents which they tendered to this Noble Bank are a clear Proof that you sent them to Collect this Funds for you. Finally,
I told them to come back tomorrow morning and they promised to come back. As the Governor of this Noble Bank, I was supposed to Release
this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make
any mistake in Releasing this Funds to anyone except you whom is the Recognized Beneficiary to this Funds. Kindly clarify us on this issue
before we make this Payment to these foreigners whom came on your behalf.
OFFICIALLY SIGNED.
DR.ZETI AKHTAR.BANK NEGARA MALAYSIA
