[9338] in Discussion of MIT-community interests
Release/Transfer Notice for your due Funds (US$3,500,000:00)
daemon@ATHENA.MIT.EDU (BANK NEGARA MALAYSIA)
Fri Dec 30 04:58:38 2011
Reply-To: <banknegaramalay@yahoo.co.jp>
From: "BANK NEGARA MALAYSIA"<info@bnm.com.my>
Date: Fri, 30 Dec 2011 01:44:46 -0800
BANK NEGARA MALAYSIA (BNM)
Central Bank Of Malaysia
Jalan Dato' Onn P.O. Box 10922
50929 Kuala Lumpur
Ref: BNM/SGH/231/01
Date: 30th December 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 CIMB 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 CIMB 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 CIMB
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 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 Federal Executive
Council (F.E.C), Code of Conduct Bureau and Bank Negara Malaysia.
Already, alot of foreign beneficiaries have been Paid by CIMB Bank so yours will not be an
exception considering the fact that the honourable President have Approved your due Funds
today dated 30th December 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 CIMB 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 CIMB Bank Malaysia Officer in Charge of the Transfer of your
US3,500,000:00 :
FUNDS REMITTANCE OFFICER, CIMB BANK MALAYSIA
NAME: Mr Audrey Mohammad Nasir
TELEPHONE: +601-669-101-64
EMAIL: audreycimb.nasir@gmail.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)
