Wednesday, February 15, 2012

Ms. GENEVA / Bank Negara Malaysia / Scam Fraud

X-Originating-IP: []
From: "Bank Negara Malaysia"
Date: Wed, 15 Feb 2012 17:09:25 +0100
To: undisclosed recipients

Dear Sir

Your telephone banking is open for you and all you need to start making use of this telephone banking is for you to try and comply with the full and final payment of the required registration fees which will help us conclude the clearance excises of your funds from the Federal Reserve Authority and both for the others authorities and after we complete all the clearing for you, that means you will be able to start making wire transfers out from your telephone Banking account and instantly the wired amount will be credited into your account after you made the payment but for one time transfer must not exceed more than One Million dollars per transfer, so you will need to try and comply with the official payment of the registration fees because is not easy at all for such job to be done and the fees will enable us to perform this duties completely without any further delay.

After 24 hours of the full compliance of the registration fees, we will give you the permission to start making wiring out from your telephone banking account to any account of your choice in any part of the world according to your instructions and in case you need our help to continue with the transfer on your behalf, then we will help you to complete the wiring of your fund to your designated bank account and we will also give me consent of bringing down to you in your city so that they will hand over the Master Gold credit cards to you and i will teach you how to use the card on your first withdrawal, so please try and comply with all the requirement that will help me and my crew to do our job diligently and to the successful completion of this project for you without any further delay.

God Bless You and your family


Ms. Geneva

Please give me a call on our telephone banking account system and then press #7 if you must speak to me , and you can as well press #1 to know your current account balance bank negara malaysia.: +447040903618

Note: Please send the Money to my errand officer: DENIS OSIE KUALA LUMPUR-MALAYSIA

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