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 avenging_angel Sun May 02, 2010 3:43 am
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From: temp <[email protected]>
Reply-To: [email protected]
Organization: Bank Negara Malaysia
Subject: YOUR MALAYSIAN FUND IS READY FOR TRANSFER...
To: undisclosed-recipients:;
Message-ID: <[email protected]>
Date: Fri, 30 Apr 2010 05:33:15 +1000
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41.211.229.48 Lagos Nigeria



temp <[email protected]>
[email protected]
todate29 April 2010 20:33
subjectYOUR MALAYSIAN FUND IS READY FOR TRANSFER...
From: Dr. Mrs. Zeti Akhtar Aziz
Reply-To: [email protected]
Subject: RE: IMMEDIATE RELEASE AND PAYMENT NOTIFICATION /FINAL NOTICE
Date: Wednessday 21st April 2010 08:11:42 -0800

BANK NEGARA MALAYSIA/CENTRAL BANK OF MALAYSIA
OFFICE OF THE GOVERNOR


OurRef:CBM0XX2/987
From The Desk Of
Dr. Zeti Akhtar Aziz,
Governor
Bank Negara Malaysia/Central Bank of Malaysia (CBM)

RE: IMMEDIATE RELEASE AND PAYMENT NOTIFICATION /FINAL NOTICE.

From the records of Foreign Beneficiaries who have not received their

payment from the FEDERAL

REPUBLIC OF MALAYSIA, your name was discovered as next on the list of

the Beneficiaries who have

not received their payments.We wish to inform you that your

contract/inheritance payment file

under reference number NNPC/MLYSIA/XX099/006 has been approved for

immediate crediting into your

nominated bank account immediately without any other further delay

after the final endorsement of

your Fund Release Order Document.

Hereby mandate the Bank Negara Malaysia to make this payment of

$15,000,000USD being your

contract /inheritance fund into your nominated bank account once you

contact the BANK.You are

strongly advised to Contact The foreign remittance office of the Bank

Negara Malaysia.

While contacting The Head of the foreign remittance office of the Bank

Negara Malaysia Mr Peter

Diciz at:
[email protected]
[email protected]

tell them that I Dr. Zeti Akhtar Aziz the
executive governor of Bank Negara Malaysia/Central Bank of Malaysia

directed you to contact the

office for the final release of your already approved over-due

contract/inheritance fund of the

said amount ($15,000,000USD) make sure you contact him together with

your Information such as:

(1) Your Full Name and address:
(2) Mobile/Fax number#:
(3) Bank Details where you want the money to be transferred for you:
(4) Age and occupation.

For more directives,

Lastly you are warned to disregard any other contact with other offices

or Banks unless as been

directed by this Bank, We are very sorry for the plight you have gone

through in the past.

Thanks for adhering to this instruction.
And once again congratulations.

Yours faithfully.
Dr. Mrs. Zeti Akhtar Aziz.
Executive Governor,
Bank Negara Malaysia/Central Bank of Malaysia
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by avenging_angel Sun May 02, 2010 3:53 am
who also involves the FBI NIgeria! :roll: this email is so badly written I hope it would alert everybody, even people for whom English is not their first language.

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From: FBI FBI <[email protected]>
To:
Subject: RE: FBI>>>>>> CONCLUSION ON THE INVESTIGATION OF YOUR FUND
Date: Sat, 1 May 2010 18:38:46 +0000
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41.211.229.48 Nigeria*


FBI FBI <[email protected]>

date1 May 2010 19:38
subjectRE: FBI>>>>>> CONCLUSION ON THE INVESTIGATION OF YOUR FUND

robert mueller iii
executive director fbi
federal bureau of investigation fbi.washington
dc.
 
                        Good day       


we the federal bureau of investigation fbi want to inform you that your fund which has being due for payment needs to be recovered by you. we are informing you about your contract payment which is due for disbursement. this stated fund needs to be claimed by you in order not to enable your fund to be diverted to another bank account accordingly. 
 
i, personally will give you a call, but i can not assure you on the day and time  the call will be ascertained, because we have different investigation that we are  colliding, and working on now, and we believed that with our write-up and back up, you will be on the save side and always update us in other to validate your transaction with the bank negara malaysia.
 
note this, if this transaction is not legitimate, we would not have contacted you at  the first place regards to your inheritance/contract fund. a lot of citizens of usa  are being lead to scam because they don't adhere to instruction given to them on international transaction.
we are assuring you that, you are one of the lucky persons to have won this contract fund payment. informing  you that this is legit and legal because with our interference on this transaction with the bank negara malaysia, proves shows that you are  one of the  selected citizens  to have won this payment fund. with the legitimate power given to us, without our interference this transaction can not be completed.
 
we are monitoring their services with due process of law in our department . to further brief you, we have spoken to the person in charge which is dr. mrs zeti akhtar aziz the executive governor of the central bank of malaysia confirmed the basic of this transaction. and with our investigations and intervention, we have concluded and guarantee that this transaction is legit and legal with all the documents provided to us as proves. we the fbi wants to assure you that this transaction is safe and you are free to deal with them legally.
 
we assure you that if you follow our protocol based on the emails that we sent to you, you will be satisfied with it and never have to worry about it. not that we cannot issue out our phone number for you to contact us, because  we receive lots of mails from our citizens from different parts of state about scammers or people who are trying to extort money from them so, we are busy. we felt with our writings on mails, you can confied your trust in us.
 
dont worry you are on  the safe side and you are free to contact them, because we have contacted the person in charge and he has assured us that all is well with the processing  of necessary documentations needed and they have sent them all to us for confirmation from the presidency and to prove you as owner to this fund. we are solidly behind you, and we will advise you to contact the real bank negara malaysia on,
e-mail: [email protected]
 
we are advising you, that any email that those not come directly from these email address should be disregarded. get back to us as soon as you have contacted them and heard from the bank (cbn).
we will use the opportunity to say congratulations in advance from the bureau of investigations.
thanks for your cooperation.
best regards, 
 
robert s. mueller iii
federal bureau of investigation
j. edgar hoover building
935 pennsylvania avenue, nw washington, d.c.
20535-0001, usa
email: [email protected]
 

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