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From: Dr.Jabatan Menteri <[email protected]>
To: [redacted]
Subject: Detail of the transaction... I AM IN MALAYSIA
Date: Mon, 28 Jan 2013 16:44:32 +0000
Importance: Normal
In-Reply-To:
<CABZ_NwQ42SEA_J5LN1xm7WHX+RmwE4=h=Lfp3JnHixjYmrTpkQ@mail.gmail.com>
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<CABZ_NwQ42SEA_J5LN1xm7WHX+RmwE4=h=Lfp3JnHixjYmrTpkQ@mail.gmail.com>
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Dear Joe,
I received your mail, Considering your positive responses and in my anticipation of a strong and solid cooperation from your side in this business, infant I am very much interested to know whether you will be capable to do this business with me in full confidence trusting that you will never let me down in future ok and be sure that everything is very very legal and will work out fine fine as long as we follow the normal procedures of inheritance.
So if you are really serious and have the facilities for effective communications, ability to set up a new A/C under short notice ,or even an empty A/C without any money in it provided that the A/C can receive money is still ok.(2) you must have a valid international passport or travelling documents. This business will be completed within 7-14 banking days from the date of the receipt of your A/C details and subsequent approvals from the Foreign Exchange control division.
You should not tell your bank that money is coming until I finish processing of all documents to show your bank that this money is clean money from genuine source. To avoid your bank asking you early questions that you may not be able to answer so you should not alert.
After the processing of all Foreign Payment documents, and when the money is ready to be paid into your A/C, after the final Approval in your favor by the bank you be required to come in person or go to Foreign Payment Office to sign the Foreign Payment vouchers preceding telegraphic TT to your A/C or you can appoint a Lawyer here to represent and sign on your behalf under special arrangement.
At the Foreign Payment Office you be required to fill the payment Order chart specifying schedule of payments to beneficiaries A/C.
You should know that this opportunity can hardly come my way again in life so I have planned everything very well with an insider in the bank so be rest assured that everything will work out fine fine.
The main reason why I contacted for this business is because the original operator of the A/C is a foreigner and this money can only be approved into a foreign beneficiaries A/C only, frankly speaking from the bottom of my heart my fear now is the security of this money in your custody once transferred into your A/C because I don't know you before nor your capability and facilities to handle this large amount, but I now trusting you by your words and trusting God that you will never let me down, but bear in mind that it is through one insidence or the other that people get together for good , long lasting relationship.
I really want to know more of you and I will want you to keep it very confidential at all times because it is large amount and be sure that I will get all the necessary documents to avoid any mistake and and we should be maintaining constant communications between us and you should note that this business should take precedence over any other business for the mean time.
Now I need the A/C information as below: and your private tele nos as a need may arise either to call you in the day or night to brief you on the progress as occasion warrants.
Bank Name..........
Address of the Bank......
Account Name..............
Account Number..........
Swift code................if any
You personal Phone number and any of your authority ID CARD and a copy of your passport.
Finally you have to be following instructions which I will be getting from the our insider in the bank who is the main Key to the success of this Business.
Have a nice day.
I look forward to your earliest reply.
Regards,
Dr.Jabatan P Menteri
Auditor General
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From: Dr.Jabatan Menteri <[email protected]>
To: [redacted]
Subject: Detail of the transaction... I AM IN MALAYSIA
Date: Mon, 28 Jan 2013 16:44:32 +0000
Importance: Normal
In-Reply-To:
<CABZ_NwQ42SEA_J5LN1xm7WHX+RmwE4=h=Lfp3JnHixjYmrTpkQ@mail.gmail.com>
References:
<CABZ_NwQ42SEA_J5LN1xm7WHX+RmwE4=h=Lfp3JnHixjYmrTpkQ@mail.gmail.com>
MIME-Version: 1.0
X-OriginalArrivalTime: 28 Jan 2013 16:44:32.0197 (UTC) FILETIME=[BF5AA750:01CDFD76]
Dear Joe,
I received your mail, Considering your positive responses and in my anticipation of a strong and solid cooperation from your side in this business, infant I am very much interested to know whether you will be capable to do this business with me in full confidence trusting that you will never let me down in future ok and be sure that everything is very very legal and will work out fine fine as long as we follow the normal procedures of inheritance.
So if you are really serious and have the facilities for effective communications, ability to set up a new A/C under short notice ,or even an empty A/C without any money in it provided that the A/C can receive money is still ok.(2) you must have a valid international passport or travelling documents. This business will be completed within 7-14 banking days from the date of the receipt of your A/C details and subsequent approvals from the Foreign Exchange control division.
You should not tell your bank that money is coming until I finish processing of all documents to show your bank that this money is clean money from genuine source. To avoid your bank asking you early questions that you may not be able to answer so you should not alert.
After the processing of all Foreign Payment documents, and when the money is ready to be paid into your A/C, after the final Approval in your favor by the bank you be required to come in person or go to Foreign Payment Office to sign the Foreign Payment vouchers preceding telegraphic TT to your A/C or you can appoint a Lawyer here to represent and sign on your behalf under special arrangement.
At the Foreign Payment Office you be required to fill the payment Order chart specifying schedule of payments to beneficiaries A/C.
You should know that this opportunity can hardly come my way again in life so I have planned everything very well with an insider in the bank so be rest assured that everything will work out fine fine.
The main reason why I contacted for this business is because the original operator of the A/C is a foreigner and this money can only be approved into a foreign beneficiaries A/C only, frankly speaking from the bottom of my heart my fear now is the security of this money in your custody once transferred into your A/C because I don't know you before nor your capability and facilities to handle this large amount, but I now trusting you by your words and trusting God that you will never let me down, but bear in mind that it is through one insidence or the other that people get together for good , long lasting relationship.
I really want to know more of you and I will want you to keep it very confidential at all times because it is large amount and be sure that I will get all the necessary documents to avoid any mistake and and we should be maintaining constant communications between us and you should note that this business should take precedence over any other business for the mean time.
Now I need the A/C information as below: and your private tele nos as a need may arise either to call you in the day or night to brief you on the progress as occasion warrants.
Bank Name..........
Address of the Bank......
Account Name..............
Account Number..........
Swift code................if any
You personal Phone number and any of your authority ID CARD and a copy of your passport.
Finally you have to be following instructions which I will be getting from the our insider in the bank who is the main Key to the success of this Business.
Have a nice day.
I look forward to your earliest reply.
Regards,
Dr.Jabatan P Menteri
Auditor General