Friday, April 27, 2012

ZETI AKHTAR AZIZ / Bank Negara Malaysia / Fake Scam Fraud

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Payment of your outstanding fund via Maybank special card
Thu, 26 Apr 2012 22:59:13 -0700

Dear sir,

Payment of your outstanding fund via Maybank special card

Remember the volume of your fund is: ($5million, the reason why you will need to complete the required payment officially requested is for us to make sure that we legalize this fund because of the volume of the fund, we have lodged in your fund in US account loan account in Maybank New York under your name and now ready to be sent to you after you complete the payment of the 1,730.78 MYR
The main reason why we move your funds to Maybank Bank is because MayBank is small bank that deals with individual and my friend is the president and ceo in this bank and it is more easier for your fund to be transfer out from Maybank to your bank in your country because we normally use this bank to move fund outside Malaysia as professionals and there will be no authority interceptions.
I have done my best to manage all I can in getting all the necessary arrangement in place ,and all the documents will be sent to you via over night mails after you complete the last and final official fees which will needed to get the remaining documents together for you, please make necessary arrangement for this so that once we get the funds cleared as you can see that I have already fulfill my promise of getting your fund to Maybank,

we will then make arrangement to start transferring bit by bit to you as you which, please try every possible means to manage the final fees so that we will get this matter resolved for you because I have done my job well and the fund in questions is Millions of dollars to the tune of ($5million)

My advice for you is that I want you to try everything possible to make the payment as required directly to the Maybank fiduciary agent which information is stated below:
AMOUNT: 1,730.78 MYR

You can use either Western Union Money Transfer or Money Gram system to send the money to me because this is the fastest way to send money and receive money and then handle this matter to successful completion.

Anticipate Your Urgent Response

Remember with this special card you will be able to withdraw up to $150,000 dollars per day because this is a special arrangement and meanwhile I will like you to understand that in case if you can come to New York, that means you don’t need to pay the fees anymore because you will come and collect the card yourself, but in a case where you are not going to come,
please send the 1,730.78 MYR Malaysian ringgit so that we can send it to you direct with three different courier service because we are going to send the card separately and the pin number separately and then the documents as well with different courier, reason is because we must go through this way to avoid any interception of the cards or the documentation, note this card and information’s can only be disclose to you alone, no other person except you, so get back to me fast so we can arrange this matter ASAP.

Thanks for Banking with Us,


Dr. Zeti Akhtar Aziz
The Governor,
Bank Negara Malaysia
Tel: +1(315) 567 4409

Please always contact me on this two important telephone numbers as follows: +1(315) 567 4409 and + 1 (315) 755-5789

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