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On Sunday, January 18, 2015 8:20 AM, BANK NEGARA NEW YORK < officechicago@yahoo.com > wrote:
MR.KHAIRUZIN MOHAMMED ARIF.
FOREIGN TRANSFER MANAGER ( F.T.M.)
BANK NEGARA NEW YORK
We
receive a confirmation of your payment valued the Sum of $5,000,000.00
remitted from Bank of America With Banks In Africa Both Ghana Benin
Republic U.k. London And Spain, Escrow Account to Federal BANK NEGARA
NEW YORK for onward Fund Transfer to your designated Bank Account.
NOTE: MR JOSEPH O OKOLO FROM (ADB.BANK)WENT US
TO RETURN YOUR TOTAL FUND BACK TO GOVERNMENT ACCOUNT BECAUSE YOU DIDN'T
FOLLOW HIM UP BUT WHY,YOUR TOTAL FUND DIDN'T APPROVAL WITH YOUR FULL
NAME AND INFORMATION, HAVE YOU KNOW MR JOSEPH O OKOLO OR NOT AND IF YOUR READY TO RECEIVE YOUR FUND SEND ALL YOUR INFORMATION BEFORE ANYTHING DOING WITH YOU,
My
acquaintance with you as your superintendent officer was based on
strict-directives from the paying Bank where your fund was en route
through to Bank Of America.
Recent
findings by our in-house security department revealed gross
misdemeanors of office by previous administrative officials who
intentionally delayed expected process of foreign Diplomatic shipment
for selfish and dubious interest resulting to this time lapse, which we
sincerely tender our profound apologies with view to addressing a timely
justification of office being our propagator scheme with view to
revamping the system and process timely release of funds using the open
flexible available payments options that would be communicated to you in
follow ups. Kindly
acknowledge the beneficiary acceptance by forwarding the under listed
as proof of identity in compliance with the U.S Department of the
Treasury Approvals and Final Release of Payment. 1. Valid copy of International passport/National ID card or Drivers license.
2. Your Bank Account Details.
Upon receipt of the above authenticating document(s) we would initiate the processing of funds approval and Payment.
Kindly feel free to contact me should you desire more clarifications as am here to serve.
Sincerely,
MR.KHAIRUZIN MOHAMMED ARIF.
FOREIGN TRANSFER MANAGER ( F.T.M.)
BANK NEGARA NEW YORK.
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