Saturday, November 24, 2012

ZETI AKHTAR AZIZ / Scam Fraud

From:
"DR. ZETI AKHTAR AZIZ" Dr.zetakhtaraziz1N@wing.ocn.ne.jp
Subject:
TRANSFER COMPLETED
Date:
Sat, 24 Nov 2012 07:44:52 -0500
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Dear sir,

My being to United Kingdom London England is to make sure that I complete the clearing of your fund, that is the reason why I am working days and night to get the clearing of your fund without any delay or interception from authority, but you must understand my personal commitment to this subject matter is to make sure I get your fund completely cleared in legal ways not illegal activity.

I wish to inform you that we have perform the transfer of ($95,000,000.00) Ninety five million dollars to your provided bank account and we have also sent the confirmation of the wire transfer of the Ninety Five million dollars into your bank account, but please i want you to understand that this documents attached here is for your own viewing, i am not suppose to send copies of the documents to you for any reason, but because i want you to see and believe that we did wire the money so here is the evidence and also the bond certificate as well, please you have from now till Monday to pay a refundable deposit of $15,000 dollars into the same account as follows:


Correspondent Bank SWIFT Code: DEUTDEFF
Correspondent Bank Name: Deutsche Bank AG (Intermediary Bank) Frankfurt Am Main DE Germany
For Further credit to:

Global Bank of Commerce
St John's Antigua
Account: 200-004-72
Account Name: Mr. R Je. SEN
AlC 10095011800003 GBP
IBAN: 9501 18000DE755007001009501 18000)
For Final Credit to: 200-004-72


So once you pay up this sum of $15,000 dollars by tomorrow via swift we will immediately unconditionally release your fund within 24 hours and this is guaranteed and if you need my personal guarantee letter on this that after you made the wire of $15,000 dollars which is the last payment required i will then send you the guarantee assuring you on that aspect, please make sure you pay the $15,000 dollars today so before Monday we will release the pending wires routed into your bank account of ninety five million dollars.


I am waiting for your full confirmation that you have send the swift wire transfer to the above bank account of the fiduciary agent of the Fed Wire.


Thanks and God Bless You

Please review all the transfer receipt to your account and also the documents and the clearance details information's, kindly keep this documents total confidential s, this is for security reasons


Regards
Dr. Zeti Akhtar Aziz
Tel: + 1-940-604-1843
Tel: +(940) 448-0049
SMS to: +60 1 6244 7120
Please always call me i will be glad if you always call me because i will like to speak with you
Thanks

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