Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Bryon Williams Fri May 09, 2014 4:06 pm
From: Dr. Zeti Akhtar Aziz [email protected]
Subject: FUNDS

Dear sir,


This delay is driving me crazy and i don't think i can continue working for you on this project anymore because of your non compliance and lack of trust in me.


I will abort this transaction because i do not work with people that does not trust and have confidence in me, i have already completed my job for you perfectly, the card is ready and the checkbook as well is ready, but the bank need you to apear first in signing the fund release documents before they will authorise us to
release your fund to you, but due to your financial position at the moment, you cannot come down immidiately,
the bank advice you to use our acredited attorney which the charges will cost you only but GBP 350 please pay the money immidiately so that i will be able to contact the acredited attorney to the Syndicate Bank, London to sign on your behalf before the immidiate release of your fund and then the card and the checkbook including your online access both will be sent to your provided address without any more demanding or fees until you finally receive the package and we will be sending wire transfers to you bit by bit from $500,000 dollars per wires in each transaction.


Again we will introduce you to the international investment of your fund, in rebuilding of iraq, investing on world market and investing in oil wells in kuwaits and so many benefits will come your way once you completely comply with my full request on this email message as writeen above, i am going to make sure everything is pefectly cleared for you without any more delay from this organisation, my joy is to see you rejoice so that you can be able to start making use of your fund, i will be expecting your call or email so that we will go ahead and get this completed, please call me on: +44131608048 and +19292240710 finally you can call me on: +22968612748.


Thanks for your understanding in this case


Regards
DR. ZETI AKHTAR AZIZ
TEL: +44131608048
TEL: +19292240710
TEL: +22968612748

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


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by Bryon Williams Mon Jun 09, 2014 1:47 pm
Dear Sir,



Compliment of the day. reason why i have not being able to communicate with you is because i was in several meetings with the banks and the banks Executive here over this payment of your fund after the signing of the final release order from the concerned authorities, Yes then the bank is now ready to complete this transaction for you without any further delay.
With my high position as the Governor of Central Bank of Malaysia, I wish to let you understand that it is a great interest and full benefit for me to handle your matter by myself with all the plan I have made to complete this matter for you which regular communication between each other will help us to dedicate when enemy is coming to destroy all our efforts we have put in the past since we have being pursing this goal and you are well aware that we have reach to the limit that show that this matter must be completed this week because all arrangement to complete this project have being certified and your urgent attention to this matter will be highly appreciated.



Beware of impersonators because they look into your file via the switch boards and find your name listed as the people that will start to receive his funds this week with all my last week arrangements and they think they will double cross you and take over in charge of your funds and because of lack of communications that is the reason why Mr. Paul Ly From Singapore is trying to direct your fund earlier to his Hong Kong account, but because I knew how much you have spent on this project I decided to verify if you are the person that actually introduce the gentleman.

After I found out that he is a criminal, I called attention of the Scotland yard and they got him arrested already and then the police have use the 545 pounds he paid to charge him and then place the money as exhibit (A) and his trail will start on Monday and as soon as judgment is completely pass, I will get copy of the judgment letter and forward to you because is important you see everything yourself and that will make you to understand how serious we really take this matter and my joy is to protect you till the end of this transaction.

Lastly, you need to try all your possible best to fulfill the last request and final obligations because your fund have being approved completely and before we will start wiring your fund to you, we must officially complete the final rectifications of all your total fund with HER ROYAL MAJESTY QUEEN OF ENGLAND APENDIXING her official signature on your fill indicating that your fund is from free tender and your funds is from any illegal activity and also free from FSA and international bardies, please kindly get back to me ASAP so that we will move and get this matter completed for you.

Anticipate Your Urgent Response



Thank

From DR. ZETI AKHTAR AZIZ

Governor Central Bank of Malaysia

Tel: +44131608048 and Tel: +19292240710



Note: Please make it a point of duty to be calling me all the time so that you will understand me proper or if you have any questions, please feel free to ask me and I will gladly answer you via email very important.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/

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