Tuesday, February 28, 2012

Alistair Bulloch / INTERNATIONAL FUND TRANSFER ./ Scam Fraud

10th February,2012.
OURREF:AMB4490145
YOUR REFB/12/TP/307
INTERNATIONAL FUND TRANSFER
MONITORING DIVISION
TAX REVENUE COLLECTION DEPT.

Dear Sir/Madam,

We have been instructed to transfer the sum of Three Million,Five Hundred Thousand United States Dollars(US$3,500,000.00) on your bank name on behalf MRS PATRICIA LEE. Kindly fill the attached form as part of our procedures for smooth and safe transfer inorder to receive approval of fund from the Foreign Exchange Department Of Negara Bank,Malaysia(Central Bank Of Malaysia).

Be Informed that from now henceforth it is the responsibility of AMBANK GROUP MALAYSIA to monitor and ensure that your fund is transferred,send us your mobile direct number in order to facilitate direct communication.

Anticipating your cooperation.

Alistair Bulloch
Director International Money
International Operation Section
LOT 2763,BLOCK 10,KLCD LORONG TUN AHMAD ZAIDI ADRUCE 12,
JALAN TTUN AHMAD ZAIDI ADRUCE,93150 KUCHING,SARAWAK,MALAYSIA
Tel/fax: +60103655531
Email: alistair.ambank@asia.com

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