Wednesday, June 1, 2011

FW: Release/Transfer Notice for your due Funds (US$3,500,000:00)

Some of these emails just look so fake, it makes me wonder if they are
really getting anyone with these scams.....

------ Forwarded Message
From: BANK NEGARA MALAYSIA <banknegaramalay@bnm.com.my>
Reply-To: <banknegaramalay@yahoo.co.jp>
Date: Tue, 31 May 2011 16:53:17 -0500
To: <undisclosed-recipients:;>
Subject: Release/Transfer Notice for your due Funds (US$3,500,000:00)

BANK NEGARA MALAYSIA (BNM)
Central Bank Of Malaysia
Jalan Dato' Onn P.O. Box
10922
50929 Kuala Lumpur


Ref: BNM/SGH/231/01

Date: 31st May 2011.

ATTN: Beneficiary PAYMENT FILE NUMBER: A


Release/Transfer Notice for your due Funds (US$3,500,000:00)

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) which serves as the
Central Bank of

Malaysia, I

work on behalf of the Paying Bank here in Malaysia HSBC Bank, 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

the

HSBC Bank which is the paying bank to credit your nominated Bank Account.

A copy of the Order to Release and Transfer have been forwarded to the
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 the HSBC
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$3,500,000:00 from the
Sundry/Suspense Account of

the

Bank Negara 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

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
Federal Executive

Council

(F.E.C),
Code of Conduct Bureau and Bank Negara Malaysia.
Already, alot of foreign beneficiaries have been Paid by HSBC Bank so yours
will not be an

exception considering the fact that the honourable President have Approved
your due Funds

today

dated 31st May 2011.

In accordance to section (1) paragraph 9 of the Settlement Edict Law of
Malaysia Government

of

1992, it is imperative that you contact the office of HSBC Bank Malaysia
Berhad and provide

the

Paying bank with the below listed information so that they 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.

Here is the Contact of the HSBC Bank Malaysia Officer in Charge of the
Transfer of your

US3,500,000:00 :

FUNDS REMITTANCE OFFICER, HSBC BANK MALAYSIA
NAME: Mr Fred Ibrahim
TELEPHONE: +601-9374-0308
EMAIL: hsbcbank.malay@accountant.com

The TRUTH is what we stand for.

This Official Letter is being issued to you by " 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)

------ End of Forwarded Message

No comments: