Nabila Binti Idrus [email protected]

Return-Path: <[email protected]>
Received: from compute1.internal (compute1.nyi.mail.srv.osa [10.202.2.41])
by sloti14d5p3 (Cyrus git2.5+0-git-fastmail-7595) with LMTPA;
Mon, 02 Jan 2012 23:48:48 -0500
X-Sieve: CMU Sieve 2.4
X-Spam-charsets: plain='Windows-1251'
X-Mail-from: [email protected]
Received: from mx4.nyi.mail.srv.osa ([10.202.2.203])
by compute1.internal (LMTPProxy); Mon, 02 Jan 2012 23:48:48 -0500
Received: from mail3.utlonline.co.ug (pop3.utlonline.co.ug [196.0.3.82])
(using TLSv1 with cipher DHE-RSA-AES256-SHA (256/256 bits))
(No client certificate requested)
by mx4.nyi.mail.srv.osa (Postfix) with ESMTPS id D945A180DA3
Mon, 2 Jan 2012 23:48:46 -0500 (EST)
Received: (qmail 29487 invoked by uid 508); 3 Jan 2012 05:50:11 +0300
Received: from 188-72-243-93.local (HELO User) ([email protected])
by mail3.utlonline.co.ug with SMTP; 3 Jan 2012 05:50:11 +0300
Reply-To: <[email protected]>
From: "AFFIN BANK MALAYSIA"<[email protected]>
Subject: DEAR CUSTOMER,,,,YOUR ATTENTION IS NEEDED......
Date: Tue, 3 Jan 2012 01:14:52 -0800
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-Truedomain-Domain: shyp.gov.cn
X-Truedomain-SPF: No Record
X-Truedomain-DKIM: No Signature
X-Truedomain-ID: 513131AC67F0862F5DA0A440E5C32C89
X-Truedomain: Neutral
Message-ID: <cmu-lmtpd-9758-1325566128-0@sloti14d5p3>AFFIN BANK MALAYSIA


Attention: Sir/Madam,

RE: TRANSFER OF FOUR MILLION EIGHT HUNDRED UNITED STATES DOLLARS.

Re: Payment Notification:

I saw your email ( in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto
beneficiaries that was originated from Africa, Europe, Asia Plus Middle east, Americans ) among the list of individuals and companies that your unpaid fund has been located to the safe Bank here in Malaysia.

Your email appeared among the beneficiaries, who will receive a part-payment of your contractual sum and has been approved already for months. You are requested to get back to me for more direction and instruction on how to receive your fund with your payment reference number MYBBKL/040/BNM/011.

However, we received an email from one Mr. Virgle Lee Samples who told us that he is your next of kin and that you died in a car accident on the 18th of February 2011.

He has also submitted his account for us to transfer the fund to him including his address, we want to hear from you before we can make the transfer to confirm if you are dead or not. Please in confirmation that you are still alive, you are advised to reconfirm the below listed information to enable us facilitate an immediate payment for you.

1 Your full names
2 Your present contact address.
3 Your telephone & Fax numbers.
4 Your Occupations/age/sex.
5 Your Private Email Address.

We advise you choose a payment method from the options below and get back to us with details as we shall make payment with immediate effect.

Option 1. Affin Direct Bank to Bank Wire Transfer
Option 2. Affin Online Banking System Transfer


Once again, I apologize to you on behalf Of IMF (International Monetary Fund) for failure to pay your funds in time, which according to records in the system had been long overdue.

YOUR JOY AND SUCCESS REMAINS OUR GOAL.

FOR MORE ENQUIRIES, CALL <+60162513435>.


Your Faitfully,

Nabila Binti Idrus
Director Of Operations
AFFIN BANK MALAYSIA BERHAD