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Dear Sir/Madam
Thursday, 21 April, 2011 9:32 PM
From:
"Mr. Ahmad Hashim Mahmood"
To:
undisclosed-recipients
From Mahmood.Mr. Ahmad Hashim
Director Gen, Foreign Affairs Ministry.
Foreign Affairs Ministry building
Kuala Lumpur Malaysia.
PAYMENT AUTHENTICATION.
Dear Sir/Madam.
I write to introduce this urgent/important business opportunity to you
Irrespective of the fact that we have not seen or known each other before
believing that it will be of immense benefit to both of us. Let me formally
introduce myself.
I am Mr. Ahmad Hashim Mahmood, Director Gen. Foreign Affairs Ministry; my
office monitors and controls the affairs of all banks and financial institutions
in Malaysia concerned with foreign contract payments. I am the final signatory
to any transfer or remittance of huge funds moving within banks both on the
local and international levels in line to foreign contracts settlement.
I have before me list of funds, which could not be transferred to some nominated
accounts as these accounts have been identified either as ghost accounts,
unclaimed deposits and over-invoiced sum etc. I write to present you to the
federal government that you are among the people expecting the funds to be
transferred into their account, on this note; I wish to have a deal with you as
regards to the unpaid certified contract funds.
I have every files before me and the data's will be to change to your name to
enable you receive the fund into your nominated bank account as the beneficiary
of the fund's amount $35 Million United States Dollars.
As it is my duty to recommend the transfer of these surplus funds to the Federal
Government Treasury and Reserve Accounts as unclaimed deposits, I have the
opportunity to write you based on the instructions I received 2 days ago from
the Committee on Contract Payments /Foreign Debts to submit the List of payment
reports / expenditures and audited reports of revenues. Among several others, I
have decided to remit this sum following my idea that we have a deal/agreement
and I am going to do this legally.
MY CONDITIONS.
1. You will give me 50% of the contract funds as soon as you confirm it in your
designated bank account. And you will take 50% of the total sum for your assistance.
2. This deal must be kept secret forever, and all correspondence will be
strictly by email / telephone, for security purposes.
3. You will help me to invest the fund in your country.
If you AGREE with my conditions, l advise you on what to do immediately and the
transfer will commence without delay as I will proceed to fix your name on the
Payment schedule instantly to meet the three days mandate.
Waiting for your reply soon.
Yours Sincerely
Mr. Ahmad Hashim Mahmood
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