Tuesday, November 6, 2012

ZETI AKHTAR AZIZ / Fraud Scam

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From:
"DR. ZETI AKHTAR AZIZ" Drzetiaziz1N@plum.ocn.ne.jp
Subject:
PROCESS OF TRANSMISSION TO YOUR ACCOUNT
Date:
Tue, 6 Nov 2012 13:27:10 -0500
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Dear sir,


Sorry for the long silence; I've been very busy and I am now in London United Kingdom England, I am here to complete the clearing process of your $95,000,000.00 (Ninety Five Million United State Dollars ) with Her Royal Highness Queen Elizabeth, the Queen of England and board of trustees of the Bank of England, because if i don't complete the clearing of your fund with the Bank of England, that means anytime in future that you will like to make wire, the Financial Services Authority (FSA) will block you and that will be a big problem because they will lay red flag on your account which will cause you more trouble because the proper clearing procedures are not followed. so with this arrangement,
I must have to make sure I declare the fund to the authority concern so that authority will clear your fund with the international monetary fund to avoid any interception from any authority in any part of the world you go, I think this clearance process is 100% for sure, so what I actually came to do here in London United Kingdom is very important to you because that will make your fund legally and ready to be transfer to your nominated bank account without any problem.


Therefore you are required to fill out the transfer form attached to this email with your full information and banking details for the immediate processing of the transfer of the remaining balance of your contract fund to your nominated bank account without further delay.

Kindly make sure you fill the forms officially and send it back to through this email address so that the bank will be able to process your balance payment of ($95,000,000.00) Ninety five million united states dollars to your provided account, please fill the wire transfer form and send it back immediately so that we will proceed and complete this transaction for you as soon as possible.

Please call me on my New York number so that i will advice you of what is going on: 1-940-604-1843, I will wait until I hear from you today.

Anticipate your Urgent Response,
 
Regards,
Dr. Zeti AKhtar Aziz
Give me a call so that I will explain more to you
Tel: + 1-940-604-1843
SMS to: +60 1 6244 7120

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