Monday 14 November 2011
TELEPHONE: +601-325-444-91 EMAIL: cimbbm@gmail.com = Scam
BANK NEGARA MALAYSIA (BNM)
Central Bank Of Malaysia
Jalan Dato' Onn P.O. Box 10922
50929 Kuala Lumpur
Ref: BNM/SGH/231/01
Date: 31th October 2011.
ATTN: Beneficiary PAYMENT FILE NUMBER: A
Release/Transfer Notice for your due Funds (US$3,500,000:00)
Payment File No: A.
24Hrs Service
It is very important that the recipient of this Letter should call this office in
other to confirm it to us that this very Letter was received by the true
beneficiary.
You are advised to read this Letter very carefully because every paragraph explains
what you need to know about the Release and Transfer of your due Funds.
At this point, we wish to remind you to stop all further contact with any person or
person(s) whom is not recommended by this bank. Our Intelligence Monitoring Unit
(I.M.U), Code of Conduct Bureau, Legal Unit and The Royal Malaysian Police Force
have already apprehended some of those suspects whom attempted to divert your
Funds.You are advised to stop all further contact with some scammer you have been
dealing with, that have defrauded you of huge sums because they are WANTED criminal
suspects.
As the Governor Of the Bank Negara Malaysia (BNM) which serves as the Central Bank
of Malaysia, I work on behalf of the Paying Bank here in Malaysia CIMB Bank, under
the supervision of the honourable President of Malaysia We are glad to announce it
to you today that the honourable President of Malaysia and the Accountant General
of the Federation have collectively Approved and signed the Order to Release and
Transfer being the certified documentation authorizing the CIMB Bank which is the
paying bank to credit your nominated Bank Account.
A copy of the Order to Release and Transfer have been forwarded to the
international remittance department for the onward crediting of your Funds. In other
words, we put it to you that we are ready to remit your said Funds into your choiced
Bank Account because we have a 3-4 working days time constrain to Pay-off each
beneficiary short-listed to be Paid by the CIMB Bank.
Our Legal Unit have already reviewed your Payment Files and they have passed it on
to my desk for
me to Pay you accordingly, so be rest assured that you will receive your due Funds
as soon as possible.
Officially, you will receive your due Funds via an "Electronic Wire Transfer" which
will enable your Funds reflect in your choiced Bank Account within 48hrs after
effect. This mode of Payment is defined as one of the best and safest mode to remit
huge Funds internationally as it is absolutely different from the usual swift
transfer which takes longer time.
Most Banks within the United States of America, Europe and other developed countries
operate with the "Electronic Wire Transfer" for international transfers because it
is a recent innovation in the Banking industry.
Certainly we shall transfer your valued US$3,500,000:00 from the Sundry/Suspense
Account of the Bank Negara Malaysia being the official Account for
international/foreign Payments/debts. A Sundry/Suspense Account can be defined as a
secret Account owned by a government and operated by certain assigned government
officials being the authorized signatories whom must sign before Funds can be
remitted from such account. For this very account no form of direct withdrawals can
be made from it except a Bank to Bank wire transfer which must be Approved by the
honourable Prime Minister being the principal signatory to the account.
Consequent to the fact that I am responsible to Pay you, it is still my duty to
enlighten you on the accurate steps to take in order for you to gain full possession
of this said Funds being Approved in your name.
In the combat against fraud, Funds divertion and Funds delay, we have re-lenghtly
ensured that several foreign beneficiaries have been Paid accordingly in order to
retain and rekindle our country's reputation on the global map because this recent
government dispensation is focused and targeted to relieve all foreign debts as
mandated by The Senate, The Federal Executive Council (F.E.C), Code of Conduct
Bureau and Bank Negara Malaysia.
Already, alot of foreign beneficiaries have been Paid by CIMB Bank so yours will not
be an exception considering the fact that the honourable President have Approved
your due Funds today dated 8th October 2011.
In accordance to section (1) paragraph 9 of the Settlement Edict Law of Malaysia
Government of 1992, it is imperative that you contact the office of CIMB Bank
Malaysia Berhad and provide the Paying bank with the below listed information so
that they can Pay you.
1. Full Name:
2.Bank Name and Address:
3. Bank Account Number.
4.Routing Number/Swift Code (very important).
5. Your Residential Address:
6.Your mobile or home telephone Number:
A form of identification (I.D Card or Driver's License) is also required
for official references.
Here is the Contact of the CIMB Bank Malaysia Officer in Charge of the Transfer of
your US3,500,000:00 :
FUNDS REMITTANCE OFFICER, CIMB BANK MALAYSIA
NAME: Mr Imran Mohammed
TELEPHONE: +601-325-444-91
EMAIL: cimbbm@gmail.com
The TRUTH is what we stand for.
This Official Letter is being issued to you by " Bank Negara Malaysia (BNM)" in
collaboration with The Presidency.
Copied to:
The Accountant General of Malaysia.
Bank of Bank Negara Malaysia (BNM).
The President's office.
Yours Sincerely,
DR. ZETI AKHTAR AZIZ
Governor,
Bank of Bank Negara Malaysia (BNM)
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