Friday, March 1, 2013
#8989892013年
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YOUR ACCUMULATED ACCRUED INTEREST PAYMENT (Ahmed Bin Razali)
Attention: Fund Beneficiary,
RE: YOUR ACCUMULATED ACCRUED INTEREST PAYMENT.
This is to inform you that the Bank Negara Malaysia Treasury Dept been notified of a RETURNED FUNDS under the custody of HSBC BANK MALAYSIA. HSBC MALAYSIA confirmed they have a PAYMENT/TRANSFER MANDATE to release the total sum of $2,798,901.02Million (Two Million, Seven Hundred and Ninety Eight Thousand, Nine Hundred and One US Dollars and Two cents) from its Offshore Account to you as the end recipient. Information from the HSBC is that this payment covers an accumulated interest sum from your outstanding debt owed to you by the Malaysian Authorities. HSBC MALAYSIA was been mandated to release this sum either by either KTT (KEY TESTED TELEX TRANSFER) or by ATM CREDIT CARD SYSTEM (recommended) to you within 72hrs of the payment notice and endorsement in accordance with their memorandum of understanding (MOU) and payment instructions with the FGN. The HSBC MALAYSIA complained that all their effort to reach you lately on this matter proved abortive, hence their decision to cancel the payment and notify us so that we authorize them to return the funds back to the Ordering Customer. And in accordance Bank Negara Malaysia Payment System Act 2003, funds on unclaimed item account are not supposed to be floating for more than 6 months, hence the bank intent to repatriate the funds to the government purse as unclaimed fund. This Department of Treasury being in charge of Regulating and Controlling Foreign Assets and Lodgement will not return the funds to the ordering customer until we have heard and confirm same from you. Be finally informed that this letter shall serve as final notification that after 3 official working days from date of dispatch, we do not hear from you, we shall have no other option than to send funds back to the ordering customer. If therefore you are still interested to receive this accumulated accrued interest kindly revert back to me on this e-mail:ahmedzaralibannegera41@live.co.uk for further directive.
Sincerely yours,
Mr Ahmed Bin Razali
Director, Department of Treasury
Bank Negara Malaysia
Email:ahmedrazali374@yahoo.co.nz
RE: YOUR ACCUMULATED ACCRUED INTEREST PAYMENT.
This is to inform you that the Bank Negara Malaysia Treasury Dept been notified of a RETURNED FUNDS under the custody of HSBC BANK MALAYSIA. HSBC MALAYSIA confirmed they have a PAYMENT/TRANSFER MANDATE to release the total sum of $2,798,901.02Million (Two Million, Seven Hundred and Ninety Eight Thousand, Nine Hundred and One US Dollars and Two cents) from its Offshore Account to you as the end recipient. Information from the HSBC is that this payment covers an accumulated interest sum from your outstanding debt owed to you by the Malaysian Authorities. HSBC MALAYSIA was been mandated to release this sum either by either KTT (KEY TESTED TELEX TRANSFER) or by ATM CREDIT CARD SYSTEM (recommended) to you within 72hrs of the payment notice and endorsement in accordance with their memorandum of understanding (MOU) and payment instructions with the FGN. The HSBC MALAYSIA complained that all their effort to reach you lately on this matter proved abortive, hence their decision to cancel the payment and notify us so that we authorize them to return the funds back to the Ordering Customer. And in accordance Bank Negara Malaysia Payment System Act 2003, funds on unclaimed item account are not supposed to be floating for more than 6 months, hence the bank intent to repatriate the funds to the government purse as unclaimed fund. This Department of Treasury being in charge of Regulating and Controlling Foreign Assets and Lodgement will not return the funds to the ordering customer until we have heard and confirm same from you. Be finally informed that this letter shall serve as final notification that after 3 official working days from date of dispatch, we do not hear from you, we shall have no other option than to send funds back to the ordering customer. If therefore you are still interested to receive this accumulated accrued interest kindly revert back to me on this e-mail:ahmedzaralibannegera41@live.co.uk for further directive.
Sincerely yours,
Mr Ahmed Bin Razali
Director, Department of Treasury
Bank Negara Malaysia
Email:ahmedrazali374@yahoo.co.nz
I await your urgent reply. (Ibrahim Yassa)
From: Mr. Ibrahim Yassa
Plot 14 Bp 1210 Islands
Lagos -Nigeria.
E-mail: web-office-133454@hushmail.com
Tel: +234-7031-857-160.
Hello,
I am Mr.Ibrahim Yassa,Working in department of Fund released Order. I know the letter might come to you as surprise,but take it like your own deal.Engr.Fadilma Nazidin executed a contract through Federal Ministry of Works & Housing (FMWH) here, the contract worth of (US$18.750M) but on the process of transferring the money to him, he died with his family in earthquake disaster that occurred in Bam, South eastern city of Iran. (http://news.bbc.co.uk/1/hi/talking_point/3350195.stm). Meanwhile, his money has been approved for payment in my office awaiting for me to give order for the final endorsement of the release of his money. Nobody knows what is going on except my colleague and I. The late contractor's information will be made available to you base on your co-operation. You will act like the beneficiary's next of kin/business associate to this fund, since we have been unsuccessful in locating any of his relatives, so that the balance of his contract sum valued at US$18.750M dollars can be processed and paid to you and then both parties can share the money according to any agreeable sharing ratio. I will send to you the whole relevant information that is required of you to know in this transaction immediately you accept to co-operate with me.
1. Your complete names/address,
2.private phone numbers.
I will communicate my data to you as soon as I read from you. I have decided to go into negotiation with you base on sharing ratio of this money, but both of us need to bear in mind that 5% of this money will go for Homeless in your country, while 5 % will cover for expenses
Yours truly,
Mr.Ibrahim Yassa..
Plot 14 Bp 1210 Islands
Lagos -Nigeria.
E-mail: web-office-133454@hushmail.com
Tel: +234-7031-857-160.
Hello,
I am Mr.Ibrahim Yassa,Working in department of Fund released Order. I know the letter might come to you as surprise,but take it like your own deal.Engr.Fadilma Nazidin executed a contract through Federal Ministry of Works & Housing (FMWH) here, the contract worth of (US$18.750M) but on the process of transferring the money to him, he died with his family in earthquake disaster that occurred in Bam, South eastern city of Iran. (http://news.bbc.co.uk/1/hi/talking_point/3350195.stm). Meanwhile, his money has been approved for payment in my office awaiting for me to give order for the final endorsement of the release of his money. Nobody knows what is going on except my colleague and I. The late contractor's information will be made available to you base on your co-operation. You will act like the beneficiary's next of kin/business associate to this fund, since we have been unsuccessful in locating any of his relatives, so that the balance of his contract sum valued at US$18.750M dollars can be processed and paid to you and then both parties can share the money according to any agreeable sharing ratio. I will send to you the whole relevant information that is required of you to know in this transaction immediately you accept to co-operate with me.
1. Your complete names/address,
2.private phone numbers.
I will communicate my data to you as soon as I read from you. I have decided to go into negotiation with you base on sharing ratio of this money, but both of us need to bear in mind that 5% of this money will go for Homeless in your country, while 5 % will cover for expenses
Yours truly,
Mr.Ibrahim Yassa..
INTERNATIONAL MONETARY FUND (IMF) (Barrister James Williams)
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,
APAPA LAGOS-NIGERIA.
Attn: Beneficiary,
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Barrister James Williams a highly placed official of the International Monetary Fund (IMF).It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies Diplomat(s) across Europe to Africa and Asia London UK, and we have decided to put a STOP to that and that is why I was appointed to handle your transaction here in Nigeria. All Governmental and Non-Governmental prostates, NGO's, Finance Companies, Banks, Security Companies and Diplomat(s) which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. Your fund will be transferred to you directly from our source with immediate effect and we shall give you further details on how your fund will be released. You can as well call me as soon as you send the e-mail so that you will be given an immediate response. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (barrjames.williams@aol.com).
Regards,
Barrister James Williams
HEAD OFFICE NO: 23 ADEBOYE ST,
APAPA LAGOS-NIGERIA.
Attn: Beneficiary,
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Barrister James Williams a highly placed official of the International Monetary Fund (IMF).It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies Diplomat(s) across Europe to Africa and Asia London UK, and we have decided to put a STOP to that and that is why I was appointed to handle your transaction here in Nigeria. All Governmental and Non-Governmental prostates, NGO's, Finance Companies, Banks, Security Companies and Diplomat(s) which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. Your fund will be transferred to you directly from our source with immediate effect and we shall give you further details on how your fund will be released. You can as well call me as soon as you send the e-mail so that you will be given an immediate response. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (barrjames.williams@aol.com).
Regards,
Barrister James Williams
UNFINISHED TRANSFER WORTH $3,000,000.00USD
Dear Friend
How are you today? Hope all is well with you and your family? I hope This mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of the company to someone else who was capable of assisting me in this great venture, and i have arranged your payment through our ATM CARD PAYMENT CENTRE in Europe, America,Africa and Asia Pacific. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $3,000,000.00(three Million United States Of American Dollars) in respect to your lottery winnings Compensation. I have authorized the finance house in the UK where I deposited my money to issue you international ATM card which you can withdraw your fund at your bank ATM and any ATM machine worldwide. My dear friend I will like you to contact the ATM PAYMENT CENTRE for the collection of this SWIFT ATM card. The name and contact address of the Person with your ATM card is as follow
ATM PAYMENT CENTRE
CONTACT AGENT
MR.wayne collins
EMAIL:mrwayne_collins@hotmail.com
Contact him with the following information
1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:
At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the ATM card to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family. Hope to hear from you soon.
Best Regards,
Mr james peter
How are you today? Hope all is well with you and your family? I hope This mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of the company to someone else who was capable of assisting me in this great venture, and i have arranged your payment through our ATM CARD PAYMENT CENTRE in Europe, America,Africa and Asia Pacific. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $3,000,000.00(three Million United States Of American Dollars) in respect to your lottery winnings Compensation. I have authorized the finance house in the UK where I deposited my money to issue you international ATM card which you can withdraw your fund at your bank ATM and any ATM machine worldwide. My dear friend I will like you to contact the ATM PAYMENT CENTRE for the collection of this SWIFT ATM card. The name and contact address of the Person with your ATM card is as follow
ATM PAYMENT CENTRE
CONTACT AGENT
MR.wayne collins
EMAIL:mrwayne_collins@hotmail.com
Contact him with the following information
1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:
At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the ATM card to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family. Hope to hear from you soon.
Best Regards,
Mr james peter
HSBC Bank plc on your payment of $1.5MILLION US DOLLARS
http://imblacknitravel.com/wp-content/uploads/2012/11/HSBC_logo.jpg
HSBC Bank plc
Head Office
Floor 4 8-16 Canada Square
London, E14 5HQ
United Kingdom,
Tel: (44) 7024060214
Email: hsbc.bankbankplc@yahoo.com
ATTENTION; BENEFICIARY
HSBC Bank plc are hereby to congratulate all Foreign Contractors that have been under stress in other to have their funds ,Now we have a very Big Good News for you all Foreign Contractors as a corresponding Bank to all Banks in Africa. Mean while we are here to inform you all that the world at a large has been accepted to compensate all Foreign Beneficiaries by TELEGRAPHIC WIRE TRANSFER through this Bank with the sum of $1.5MILLION US DOLLARS (ONE MILLION FIVE HUNDRED THOUSAND US DOLLARS)you are instructed to contact us immediately with the above information for further direction mean while after you may have contacted us, This Bank will open A FREE ACCOUNT TO each of every foreign beneficiaries which the directions will be given how your compensation fund can be transferred from the FREE ACCOUNT to your PERSONAL ACCOUNT. HSBC Bank plc are here to congratulate you once again for your co-operation and understanding. We are looking forward to hear from you.
Mr. Williams Brown
HSBC Bank Management.
Tel: (44) 7024060214
This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
HSBC Bank plc
Head Office
Floor 4 8-16 Canada Square
London, E14 5HQ
United Kingdom,
Tel: (44) 7024060214
Email: hsbc.bankbankplc@yahoo.com
ATTENTION; BENEFICIARY
HSBC Bank plc are hereby to congratulate all Foreign Contractors that have been under stress in other to have their funds ,Now we have a very Big Good News for you all Foreign Contractors as a corresponding Bank to all Banks in Africa. Mean while we are here to inform you all that the world at a large has been accepted to compensate all Foreign Beneficiaries by TELEGRAPHIC WIRE TRANSFER through this Bank with the sum of $1.5MILLION US DOLLARS (ONE MILLION FIVE HUNDRED THOUSAND US DOLLARS)you are instructed to contact us immediately with the above information for further direction mean while after you may have contacted us, This Bank will open A FREE ACCOUNT TO each of every foreign beneficiaries which the directions will be given how your compensation fund can be transferred from the FREE ACCOUNT to your PERSONAL ACCOUNT. HSBC Bank plc are here to congratulate you once again for your co-operation and understanding. We are looking forward to hear from you.
Mr. Williams Brown
HSBC Bank Management.
Tel: (44) 7024060214
This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
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