------ Forwarded Message
From: BANK NEGARA MALAYSIA <
info@bnm.gov.my>
Reply-To: <
banknegaramalay@yahoo.co.jp>
Date: Sun, 19 Jun 2011 01:38:31 -0700
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: 19th June 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 19th June 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
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