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From: "Mr. Encik Othman Abdullah"<[email protected]>
Subject: Greetings!
Date: Wed, 28 Mar 2012 14:22:09 -0700
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X-Truedomain: NeutralGreetings!
l will like you to understand that, this is no spam message. Your attention to this message will change your life.
I NEED JUST YOUR CO-OPERATIONS.I am Mr.Encik Othman Abdullah,I am the Accountant-General of Central Bank of Malaysia
(Bank Negara Malaysia). We give final endorsement to any transfer or remittance of huge funds moving within banks
both on the local and international levels in line with foreign claims settlement.
I have before me list of funds which could not be transferred to some nominated accounts as these accounts have been
identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc.
0n this note, I wish to have a deal with you as regards an unpaid funds. I have a file before me and the data are
correct and un-tampered. As it is my duty to recommend the transfer of these surplus funds to the Federal Government
Treasury and Reserve Accounts as unclaimed deposits.
I have the opportunity to write you based on the instructions I received two days ago from the Foreign Debts reconciliation
department to submit the list of payment analysis on expenditures and audited reports of revenues. I believe we can have a
deal/agreement and I am going to do this legally.
My conditions:
1. The sum of US$22 Million only will be transferred into your account after the processing of all relevant legal documents
with your name as the bonfide beneficiary. The transfer will be made by bank draft, or telegraphic Transfer T/T confirmable
in 3 working days.
2. This deal must be kept secret forever and all correspondence will be strictly by e-mail / telephone for security purposes.
3. There should be no third parties as most problems associated with transactions of this magnitude are caused by agents or
representatives.
If you AGREE with my conditions l advise you to send the following:
A: Your Full name and address
B: Your direct telephone number
C:Sex
D:Occupation.
E. Country
The transfer will commence without delay as I will proceed to fix your name on the Payment Module instantly to meet the mandate.
Waiting for your reply soon.
Yours faithfully,
Mr. Encik Othman Abdullah
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Reply-To: <[email protected]>
From: "Mr. Encik Othman Abdullah"<[email protected]>
Subject: Greetings!
Date: Wed, 28 Mar 2012 14:22:09 -0700
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X-Truedomain-DKIM: No Signature
X-Truedomain-ID: 4D8CD0F248D139589A8B739C5380218E
X-Truedomain: NeutralGreetings!
l will like you to understand that, this is no spam message. Your attention to this message will change your life.
I NEED JUST YOUR CO-OPERATIONS.I am Mr.Encik Othman Abdullah,I am the Accountant-General of Central Bank of Malaysia
(Bank Negara Malaysia). We give final endorsement to any transfer or remittance of huge funds moving within banks
both on the local and international levels in line with foreign claims settlement.
I have before me list of funds which could not be transferred to some nominated accounts as these accounts have been
identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc.
0n this note, I wish to have a deal with you as regards an unpaid funds. I have a file before me and the data are
correct and un-tampered. As it is my duty to recommend the transfer of these surplus funds to the Federal Government
Treasury and Reserve Accounts as unclaimed deposits.
I have the opportunity to write you based on the instructions I received two days ago from the Foreign Debts reconciliation
department to submit the list of payment analysis on expenditures and audited reports of revenues. I believe we can have a
deal/agreement and I am going to do this legally.
My conditions:
1. The sum of US$22 Million only will be transferred into your account after the processing of all relevant legal documents
with your name as the bonfide beneficiary. The transfer will be made by bank draft, or telegraphic Transfer T/T confirmable
in 3 working days.
2. This deal must be kept secret forever and all correspondence will be strictly by e-mail / telephone for security purposes.
3. There should be no third parties as most problems associated with transactions of this magnitude are caused by agents or
representatives.
If you AGREE with my conditions l advise you to send the following:
A: Your Full name and address
B: Your direct telephone number
C:Sex
D:Occupation.
E. Country
The transfer will commence without delay as I will proceed to fix your name on the Payment Module instantly to meet the mandate.
Waiting for your reply soon.
Yours faithfully,
Mr. Encik Othman Abdullah
If you wish you can email me at
[email protected]
How to get E-Mail Headers
http://www.isipp.com/resources/email-headers/
[email protected]
How to get E-Mail Headers
http://www.isipp.com/resources/email-headers/