Sunday, May 15, 2011

BANK NEGARA MALAYSIA data@keyin.cn

BANK NEGARA MALAYSIA  (BNM)
                                               Central Bank Of Malaysia
                                                 Jalan Dato' Onn  P.O. Box 10922
                                                50929 Kuala Lumpur


Ref:   BNM/SGH/231/01

Date:  14th May  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  HSBC 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
HSBC 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 HSBC 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
President 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 HSBC Bank so yours will not be an
exception considering the fact that the honourable President have Approved your due Funds today
dated 14th May 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 HSBC 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 HSBC Bank Malaysia Officer in Charge of the Transfer of your
US3,500,000:00 :
FUNDS REMITTANCE OFFICER, HSBC BANK MALAYSIA
NAME:  Mr  Fred   Ibrahim
TELEPHONE: +601-9374-0308
EMAIL: hsbcbank.malay@accountant.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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