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Message-ID: <[email protected]>
Date: Sat, 21 Apr 2012 05:58:31 +0600 (BDT)
Subject: REF- YOUR OUTSTANDING FUND PAYMENT:
From: "Mrs Jessica Natalia," <[email protected]>
Reply-To: [email protected]
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To: [redacted]
--
Good Day,
This is to inform you of your Long Over Due Payment outstanding in our
Banking records and foreign beneficiaries upon the recommendation of the
UK AND West African And Asia monetary union in the year 2010 over here. I
saw your name in the Central Computer, Ministry of Finance here in
Malaysia, among list of unpaid inheritance claims and have to update your
information contact through this email contact for your immediate
confirmation response back to my office without delay.
Your name appeared among the beneficiaries who will receive a part-payment
of US$7.5M (Seven Million, Five Hundred Thousand United State Dollars) and
it has been approved already for payment months ago by the Ministry of
Finance here in Malaysia. However we received an email from one Mr.
Morrison Thompson, who told us that he is your next of kin and that you
died in a car accident last four months back. He has also submitted his
account information to the office department for transfer of the fund
payment credit to him as your inheritor of the fund stated herein.
We are now verifying by contacting your email address as we have in our
Bank records before we can make the transfer into his account and for us
to conclude confirmation if you are dead or still alive. Please in your
reply confirm to my office if you are still alive, you should indicate the
following re-confirmed information thus below for the immediate transfer
payment of your approved fund to your nominated account or Issue Certified
International Bank Draft into your receiving account urgently:
1. Your Name in Full:
2. Your Address (Current Address ):
3. Your Telephone Number ( Cell Phone ):
4. Your Occupation & Position Held:
5. Your Age:
6.Account Details (Where your fund will be transferred for you.):
With these your re-confirmed information indicated above when acknowledged
receipts by this unit International Monetary Fund, we will expedite action
immediately on your behalf to release and transfer total amount
effectively to your receiving position without further delay within 5 Bank
working days. We sincerely apologize for all your past inconveniences and
delay in paying your fund to your account.
Regards
Mrs Jessica Natalia, [email protected]
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Message-ID: <[email protected]>
Date: Sat, 21 Apr 2012 05:58:31 +0600 (BDT)
Subject: REF- YOUR OUTSTANDING FUND PAYMENT:
From: "Mrs Jessica Natalia," <[email protected]>
Reply-To: [email protected]
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To: [redacted]
--
Good Day,
This is to inform you of your Long Over Due Payment outstanding in our
Banking records and foreign beneficiaries upon the recommendation of the
UK AND West African And Asia monetary union in the year 2010 over here. I
saw your name in the Central Computer, Ministry of Finance here in
Malaysia, among list of unpaid inheritance claims and have to update your
information contact through this email contact for your immediate
confirmation response back to my office without delay.
Your name appeared among the beneficiaries who will receive a part-payment
of US$7.5M (Seven Million, Five Hundred Thousand United State Dollars) and
it has been approved already for payment months ago by the Ministry of
Finance here in Malaysia. However we received an email from one Mr.
Morrison Thompson, who told us that he is your next of kin and that you
died in a car accident last four months back. He has also submitted his
account information to the office department for transfer of the fund
payment credit to him as your inheritor of the fund stated herein.
We are now verifying by contacting your email address as we have in our
Bank records before we can make the transfer into his account and for us
to conclude confirmation if you are dead or still alive. Please in your
reply confirm to my office if you are still alive, you should indicate the
following re-confirmed information thus below for the immediate transfer
payment of your approved fund to your nominated account or Issue Certified
International Bank Draft into your receiving account urgently:
1. Your Name in Full:
2. Your Address (Current Address ):
3. Your Telephone Number ( Cell Phone ):
4. Your Occupation & Position Held:
5. Your Age:
6.Account Details (Where your fund will be transferred for you.):
With these your re-confirmed information indicated above when acknowledged
receipts by this unit International Monetary Fund, we will expedite action
immediately on your behalf to release and transfer total amount
effectively to your receiving position without further delay within 5 Bank
working days. We sincerely apologize for all your past inconveniences and
delay in paying your fund to your account.
Regards
Mrs Jessica Natalia, [email protected]