by Reportandie
Sun May 12, 2013 6:17 pm
Delivered-To: [my.redacted.address]
Received: by 10.64.27.38 with SMTP id q6csp106989ieg;
Sat, 11 May 2013 22:00:44 -0700 (PDT)
X-Received: by 10.112.163.135 with SMTP id yi7mr10396166lbb.72.1368334843201;
Sat, 11 May 2013 22:00:43 -0700 (PDT)
Return-Path: <[email protected]>
Received: from www.mazi.ru ([62.213.113.133])
by mx.google.com with ESMTPS id d6si2862524lah.161.2013.05.11.22.00.42
for <[my.redacted.address]>
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Sat, 11 May 2013 22:00:43 -0700 (PDT)
Received-SPF: neutral (google.com: 62.213.113.133 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=62.213.113.133;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 62.213.113.133 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: from mazi by www.mazi.ru with local (Exim 4.66)
(envelope-from <[email protected]>)
id 1UbOOl-0000f4-RY
for [my.redacted.address]; Sun, 12 May 2013 09:00:39 +0400
To: [redacted]
Subject: FROM BANK OF NEGARA bnm
From: FROM BANK OF NEGARA bnm <[email protected]>
Reply-To: [email protected]
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Message-Id: <[email protected]>
Date: Sun, 12 May 2013 09:00:39 +0400
FROM BANK OF NEGARA MALAYSIA (BNM)
PAYMENT DIRECTOR BANK OF NEGARA MALAYSIA (BNM)
Please let all your correspondence be on my personal email.
[email protected]
Dear Partner
From the records of outstanding foreign payments due for release with banks in MALAYSIA, your name and contact was discovered as next on the list of the outstanding foreigners' payment which are still hanging on and who have not yet received their payments.
I wish to inform you that your payment is being processed and will be released to you as soon as you reconfirm your payment details so that we can authenticate the claim legally. Also note that from our record the Federal Government of MALAYSIA has only maped out the sum of US$6,700,000.00 Six million, seven hundred thousand united states Dollars) to be released to you for now, after which the remaining part of your claims will be released to you.
Kindly re-confirm to us the followings
1.YOUR FULL NAME
2.YOUR FULL HOME ADDRESS
3.YOUR OCCUPATION
4.YOUR AGE
5.YOUR PERSONAL AND DIRECT CELL/PHONE AND FAX NUMBERS
6.COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER LIENSES
In receipt of the above information, your payment will be approved and paid to you by wired to your nominated bank account.
Yours truly,
DR ADNAN MAJEED,
PAYMENT DIRECTOR BANK OF NEGARA MALAYSIA (BNM)
Please let all your correspondence be on my personal email.
[email protected]
Received: by 10.64.27.38 with SMTP id q6csp106989ieg;
Sat, 11 May 2013 22:00:44 -0700 (PDT)
X-Received: by 10.112.163.135 with SMTP id yi7mr10396166lbb.72.1368334843201;
Sat, 11 May 2013 22:00:43 -0700 (PDT)
Return-Path: <[email protected]>
Received: from www.mazi.ru ([62.213.113.133])
by mx.google.com with ESMTPS id d6si2862524lah.161.2013.05.11.22.00.42
for <[my.redacted.address]>
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Sat, 11 May 2013 22:00:43 -0700 (PDT)
Received-SPF: neutral (google.com: 62.213.113.133 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=62.213.113.133;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 62.213.113.133 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: from mazi by www.mazi.ru with local (Exim 4.66)
(envelope-from <[email protected]>)
id 1UbOOl-0000f4-RY
for [my.redacted.address]; Sun, 12 May 2013 09:00:39 +0400
To: [redacted]
Subject: FROM BANK OF NEGARA bnm
From: FROM BANK OF NEGARA bnm <[email protected]>
Reply-To: [email protected]
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Message-Id: <[email protected]>
Date: Sun, 12 May 2013 09:00:39 +0400
FROM BANK OF NEGARA MALAYSIA (BNM)
PAYMENT DIRECTOR BANK OF NEGARA MALAYSIA (BNM)
Please let all your correspondence be on my personal email.
[email protected]
Dear Partner
From the records of outstanding foreign payments due for release with banks in MALAYSIA, your name and contact was discovered as next on the list of the outstanding foreigners' payment which are still hanging on and who have not yet received their payments.
I wish to inform you that your payment is being processed and will be released to you as soon as you reconfirm your payment details so that we can authenticate the claim legally. Also note that from our record the Federal Government of MALAYSIA has only maped out the sum of US$6,700,000.00 Six million, seven hundred thousand united states Dollars) to be released to you for now, after which the remaining part of your claims will be released to you.
Kindly re-confirm to us the followings
1.YOUR FULL NAME
2.YOUR FULL HOME ADDRESS
3.YOUR OCCUPATION
4.YOUR AGE
5.YOUR PERSONAL AND DIRECT CELL/PHONE AND FAX NUMBERS
6.COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER LIENSES
In receipt of the above information, your payment will be approved and paid to you by wired to your nominated bank account.
Yours truly,
DR ADNAN MAJEED,
PAYMENT DIRECTOR BANK OF NEGARA MALAYSIA (BNM)
Please let all your correspondence be on my personal email.
[email protected]