FROM BANK OF NEGARA MALAYSIA (BNM)
PAYMENT DIRECTOR BANK OF NEGARA MALAYSIA (BNM) Please let all your correspondence be on my personal email. paymentdirectorbankbnmlds@gmail.com
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.
paymentdirectorbankbnmlds@gmail.com
Wednesday, May 15, 2013
CHARITY DONATION
FROM: Mrs. Beryl Marriott
53 Kina Rd, R.D.31
Opunake 4681, New Zealand.
FOR YOUR ATTENTION
I'm not internet savvy, I am sending this email from my hospital bed. It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I got your reference in my search for someone/company who suits my proposed business relationship. I am Mrs. Beryl Marriott, a house wife. I have an obscured business suggestion for you. I will need you to assist me in executing a charity project in your country. It involves the transfer of a large sum of money that was willed to me by my late husband. This is a legal transaction and I assure you it will be 100% hitch free as long as you are ready to assist. Please endeavor to observe utmost discretion in all matters concerning this issue as I will prefer to be an anonymous donor. Once the funds have been successfully transferred into your account, you shall take your share in the ratio to be agreed by both of us and the remaining you use for charity programmes of your choice. I will prefer you reach me on my private email address below (Berylmarriott@australiamail.com) and finally after that I shall furnish you with more information's about this operation. Please if you are not interested delete this email and do not hunt me because I do not want any other person to know about this. Your earliest response to this letter will be appreciated.
Kind Regards,
Mrs. Beryl Marriot
53 Kina Rd, R.D.31
Opunake 4681, New Zealand.
FOR YOUR ATTENTION
I'm not internet savvy, I am sending this email from my hospital bed. It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I got your reference in my search for someone/company who suits my proposed business relationship. I am Mrs. Beryl Marriott, a house wife. I have an obscured business suggestion for you. I will need you to assist me in executing a charity project in your country. It involves the transfer of a large sum of money that was willed to me by my late husband. This is a legal transaction and I assure you it will be 100% hitch free as long as you are ready to assist. Please endeavor to observe utmost discretion in all matters concerning this issue as I will prefer to be an anonymous donor. Once the funds have been successfully transferred into your account, you shall take your share in the ratio to be agreed by both of us and the remaining you use for charity programmes of your choice. I will prefer you reach me on my private email address below (Berylmarriott@australiamail.com) and finally after that I shall furnish you with more information's about this operation. Please if you are not interested delete this email and do not hunt me because I do not want any other person to know about this. Your earliest response to this letter will be appreciated.
Kind Regards,
Mrs. Beryl Marriot
GOD IS DEPENDABLE..!
Greetings,
I am sorry to encroach into your privacy in this manner, I found your email address listed in the Trade Centre Chambers of Commerce Directory here in DUBAI. I find it pleasurable to offer you my partnership. I only pray at this time that your address is still valid. The purpose of contacting you is because my health status would not permit me to distribute my funds through CHARITY which is my last wish on Earth. Medical experts said I have few months to live. When you reply this message, I will send you the full details and more information about myself and the funds. I and my late husband have never been involved in any illegal activities. If interested, please reply .
GOD BLESS YOU!
MRS. LUIZINHA BOSIO
I am sorry to encroach into your privacy in this manner, I found your email address listed in the Trade Centre Chambers of Commerce Directory here in DUBAI. I find it pleasurable to offer you my partnership. I only pray at this time that your address is still valid. The purpose of contacting you is because my health status would not permit me to distribute my funds through CHARITY which is my last wish on Earth. Medical experts said I have few months to live. When you reply this message, I will send you the full details and more information about myself and the funds. I and my late husband have never been involved in any illegal activities. If interested, please reply .
GOD BLESS YOU!
MRS. LUIZINHA BOSIO
f6
We can make a reproduction of any famous painting. If you want to buy a reproduction, please let me know the item number of the painting you like. (Our reproduction is a 100% handmade oil painting.)
COMPENSATION PAYMENT FROM UNITED NATION
THIS MORNING YOUR PENDING PAYMENT HAS BEEN FINALLY APPROVED. YOU HAVE A BANK DRAFT OF 1,000,000.00 POUND DEPOSITED IN OUR BANK AS A COMPENSATION FUNDS FROM UNITED NATION. FOR MORE INFORMATION CONTACT US WITH YOUR DETAILS BELOW VIA EMAIL: uns.mcai@msn.com
YOUR FULL NAME:
ADDRESS:
PHONE NUMBER:
Yours faithfully,
(Dr.Albert Mcain)
COMPENSATION PAYMENT COORDINATOR FOR UNITED NATION.
PHONE NUMBER: + 44 – 8719153975.
DISCLAIMER:
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This e-mail and any file(s) transmitted with it are confidential, may be legally privileged and intended solely for the use of the addressee. If you are not the intended recipient, you are notified that disclosing, copying, distributing or taking any action regarding the contents of this information is strictly prohibited and may be a criminal offense. If you have received this email in error, please inform the sender, and delete the email and any copies immediately. Gourmet Foods does not accept liability for any errors or omissions.
YOUR FULL NAME:
ADDRESS:
PHONE NUMBER:
Yours faithfully,
(Dr.Albert Mcain)
COMPENSATION PAYMENT COORDINATOR FOR UNITED NATION.
PHONE NUMBER: + 44 – 8719153975.
DISCLAIMER:
-----------------------------------------------------------------------------
This e-mail and any file(s) transmitted with it are confidential, may be legally privileged and intended solely for the use of the addressee. If you are not the intended recipient, you are notified that disclosing, copying, distributing or taking any action regarding the contents of this information is strictly prohibited and may be a criminal offense. If you have received this email in error, please inform the sender, and delete the email and any copies immediately. Gourmet Foods does not accept liability for any errors or omissions.
Mr. John Martins
Hello,
I am writing to inform you that my working partner has helped me to send the first $7000.00 payment to you, here is the information which you will use to pick up the money from western union in your country; Sender name: Keith Blackbird, MTCN; 160-343-5576, test question Sent, Answer Yes, track it now, www.westernunion.comI told him to keep sending you the $7000.00 daily until the payment of $2.500.000.00 is completed transferred, and again forward him your Telephone number and address so that he will be sure. Note, I have deposited the payment with western union on care of Mr. Michael Philip as we discussed. Please mail him immediately to release the MTCN to you, I kept the USD2.5million and he will send you the rest of money after you have picked up the first payment. I send you so many mails but all bounced back, so I thank God that my last mail now is sent successful. So email Mr. Michael Udean with below email for him to release the MTCN to you: here is his email :unionwestern722@ymail.com or call him at: +229-68-45-12-04Kindly re-confirm to him your personal information per as follow:
Your full name..............
Your house address ...........
Your direct phone number .....
Your occupation ..............
Your country/City's name .....
Thanks and do let me know when you receive it. Please, the only Money they might demand from you is the cost of remittance charges.
Best regards.
Mr. John Martins
I am writing to inform you that my working partner has helped me to send the first $7000.00 payment to you, here is the information which you will use to pick up the money from western union in your country; Sender name: Keith Blackbird, MTCN; 160-343-5576, test question Sent, Answer Yes, track it now, www.westernunion.comI told him to keep sending you the $7000.00 daily until the payment of $2.500.000.00 is completed transferred, and again forward him your Telephone number and address so that he will be sure. Note, I have deposited the payment with western union on care of Mr. Michael Philip as we discussed. Please mail him immediately to release the MTCN to you, I kept the USD2.5million and he will send you the rest of money after you have picked up the first payment. I send you so many mails but all bounced back, so I thank God that my last mail now is sent successful. So email Mr. Michael Udean with below email for him to release the MTCN to you: here is his email :unionwestern722@ymail.com or call him at: +229-68-45-12-04Kindly re-confirm to him your personal information per as follow:
Your full name..............
Your house address ...........
Your direct phone number .....
Your occupation ..............
Your country/City's name .....
Thanks and do let me know when you receive it. Please, the only Money they might demand from you is the cost of remittance charges.
Best regards.
Mr. John Martins
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