Office of the Presidency,
Central Bank of Malaysia
The Governor of CBM,
Bank Negara Malaysia
P.O. Box 10922
50929 Kuala Lumpur
Malaysia
Tel: +60193147283
Our Ref: CBM/OHG/OXD1/11
Telex: CENBANKMY
Payment File: CBM/BNM/11.
ATTENTION: ,
Definitely, I know that this letter will be surprising to you.
Firstly, I will like to introduce myself formally as Dr. Zeti Akhtar Aziz.The Executive Governor of The Central Bank of Malaysia (CBM). You are been officially contacted by me today because your inheritance Fund was re-deposited into the "Federal Suspense Account" of CBM last week, because you did not forward your claim as the rightful beneficiary. Well known to all, The Central Bank of Malaysia is the Mother Bank of all Commercial Banks here in Malaysia.
Really, these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to Collect the Inheritance Bill Sum of ($7.5million) which rightfully belongs to you, on your behalf.
At this development I asked them who authorized them to come down to Malaysia for the Collection of this Payment and they told me that you asked them to come and collect this Fund on your behalf. Infact this was the biggest shock that this Bank have ever received so far because your inheritance Fund is still in the "Federal Suspense Account" of CBM, yet you sent these men to come and collect this Fund on your behalf without notifying us.
This Bank still do not understand why you sent these men to come and Collect your Fund on your behalf. If actually you want them to help you Collect your Inheritance Bill Sum, at least you should have informed me as the Executive Governor of this Bank.
They actually tendered some vital documents which proved that you actually sent them for the Collection of this Fund. Honestly, it really baffled me that you took such decision without my consent. Here are the documents which they tendered to this Bank today:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.
Actually, these documents which they tendered to this Noble Bank Negara(CBM) is a clear Proof that you sent them to Collect this Fund for you. Finally, I told them to come back on certain date and they promised to be back.
As the Governor of this Bank, i was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in releasing this Fund to anyone except you whom is the recognized bonafide Beneficiary of this Fund.
Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to notify this Bank immediately you receive this Confidential Letter.
You will be required to re-confirm the following information to enable the Central Bank of Malaysia begin the process of the transfer of your Funds
into your bank account.
Kindly re-confirm to me the followings:
1) Full name:
2) Phone number:
3) Home Address:
4) Bank Name And Address:
5) Bank Telephone Number:
7) Account Name And Number:
8) Routing Number And Swift Code:
4) Occupation:
5) Date of Birth:
6) Scanned copy of International passport/Identification card:
Officially Signed...
Dr. Zeti Akhtar Aziz
Bank Negara Malaysia
CENTRAL BANK OF MALAYSIA
@bnm.gov.my
Central Bank of Malaysia
The Governor of CBM,
Bank Negara Malaysia
P.O. Box 10922
50929 Kuala Lumpur
Malaysia
Tel: +60193147283
Our Ref: CBM/OHG/OXD1/11
Telex: CENBANKMY
Payment File: CBM/BNM/11.
ATTENTION: ,
Definitely, I know that this letter will be surprising to you.
Firstly, I will like to introduce myself formally as Dr. Zeti Akhtar Aziz.The Executive Governor of The Central Bank of Malaysia (CBM). You are been officially contacted by me today because your inheritance Fund was re-deposited into the "Federal Suspense Account" of CBM last week, because you did not forward your claim as the rightful beneficiary. Well known to all, The Central Bank of Malaysia is the Mother Bank of all Commercial Banks here in Malaysia.
Really, these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to Collect the Inheritance Bill Sum of ($7.5million) which rightfully belongs to you, on your behalf.
At this development I asked them who authorized them to come down to Malaysia for the Collection of this Payment and they told me that you asked them to come and collect this Fund on your behalf. Infact this was the biggest shock that this Bank have ever received so far because your inheritance Fund is still in the "Federal Suspense Account" of CBM, yet you sent these men to come and collect this Fund on your behalf without notifying us.
This Bank still do not understand why you sent these men to come and Collect your Fund on your behalf. If actually you want them to help you Collect your Inheritance Bill Sum, at least you should have informed me as the Executive Governor of this Bank.
They actually tendered some vital documents which proved that you actually sent them for the Collection of this Fund. Honestly, it really baffled me that you took such decision without my consent. Here are the documents which they tendered to this Bank today:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.
Actually, these documents which they tendered to this Noble Bank Negara(CBM) is a clear Proof that you sent them to Collect this Fund for you. Finally, I told them to come back on certain date and they promised to be back.
As the Governor of this Bank, i was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in releasing this Fund to anyone except you whom is the recognized bonafide Beneficiary of this Fund.
Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to notify this Bank immediately you receive this Confidential Letter.
You will be required to re-confirm the following information to enable the Central Bank of Malaysia begin the process of the transfer of your Funds
into your bank account.
Kindly re-confirm to me the followings:
1) Full name:
2) Phone number:
3) Home Address:
4) Bank Name And Address:
5) Bank Telephone Number:
7) Account Name And Number:
8) Routing Number And Swift Code:
4) Occupation:
5) Date of Birth:
6) Scanned copy of International passport/Identification card:
Officially Signed...
Dr. Zeti Akhtar Aziz
Bank Negara Malaysia
CENTRAL BANK OF MALAYSIA
@bnm.gov.my
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