REF: CBM/IRD/CBX/021/11
IMMEDIATE
PAYMENT
THIS IS AN
OFFICIAL NOTIFICATION OF FUNDS DEPOSITED IN YOUR NAME AND IT IS NOT A SALES
SOLICITATION.
I am Professor Dr.Zeti
Akhtar Aziz, The Central Bank Governor (CBM). The mentioned bank is known for
the safekeeping of special and valuable packages and baggage in trust for
reputable clients that are honest and trustworthy.
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We work in collaboration
with top firms and Governments of various countries as we have earned a name as
a service whose hallmarks in reliability and confidentiality are revered.
International missions and Embassies of the world have used our services to
satisfaction.
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A benefactor whose
identity can not be disclosed now, because of the Non Circumvention and Non
Disclosure Agreement that was signed with the said benefactor when the funds
were being deposited in the Central Bank of Malaysia, made you the beneficiary
of a package containing some amount of money and stated clearly that you should
only be contacted when the time signed for it to be in our care elapses and the
time has already elapsed that is why you are being contacted.
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The Non Circumvention
and Non Disclosure Agreement signed with the benefactor mandates us to fully
divulge and disclose the benefactor's identity 18 months after you; the
beneficiary has received the funds.
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The funds totals $5.000,
000 (Five Million Dollars) i shall reconfirm to you are fully free of any
liens, or encumbrances and are clean, clear and non-criminal origin and are
available in the form of CASH.
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You are hereby advised
to reconfirm your Full Contact Information for verification with information
contained in our computer database as well as other relevant information in the
format stated below so that the funds would be arranged by the diplomats who
will be moving the funds from the Central Bank of Malaysia to be brought to
you.
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I would also inform you
clearly here that you must procure an affidavit of claim of ownership before
the commencement of the diplomat bringing the funds to you, this you will be
informed as soon as your information is received.
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The Diplomats shall
accompany you to your bank (if you want them to) to deposit the funds in your
name and submit all documentations of proof of the origin of the funds in other
to exonerate you from any form of investigations or interrogation and to
authenticate the fact that the funds are clean and has no links whatsoever with
either drugs or terrorism.
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The Requested
Information is to ensure that no mistake or error is made and it should be
forwarded
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In the manner stated
below:
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Your Full Name:
______________________________
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Your Complete Address
(Physical Address with Zip Code not
P.O.BOX):
______________________________
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Name of City of
Residence:_______________________________
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Country:
____________________________________
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Direct Telephone Number:
____________________________________
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Mobile
Number:
____________________________________
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Fax
Number:
___________________________________
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Finally your age and sex
very important too please note this.
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The Contact Numbers are
very necessary because the number would be called before the funds would be
handed over to the Diplomats so as to ensure that the package is handed over to
the right person. So it is mandatory you send your Direct Telephone Number
preferably your Mobile or Cell Phone Number.
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Complete the above and
send back to me through my E-mail address below as soon as possible.
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Congratulations in
advance.
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YOURS SINCERELY,
Dr Zeti Akhtar Aziz,
GOVERNOR, CENTRAL BANK
OF MALAYSIA (CBM)
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* * PRIVATE &
CONFIDENTIAL* * *
This e-mail and any
attached files are confidential and may be legally privileged.
If you are not the
addressee, any disclosure, reproduction, copyin g,
distribution, or other dissemination or use of this communication is strictly
prohibited.
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