Bank Negara Malaysia
Central Bank Of Malaysia
Jalan Dato' Onn P.O. Box 10922
50929 Kuala Lumpur
Tel: +601-9374-0308
Ref: BNM/SGH/231/01
Attention: Beneficiary
Release/Transfer Notice for your due Funds US $3,500,000:00
Payment File No: A
It is very important that the recipient of this letter should call this office in other to confirm it to us that this very letter was received by the true beneficiary.
You are advised to read this Letter very carefully because every paragraph explains what you need to know about the Release and Transfer of your due funds. At this point, we wish to remind you to stop all further contact with any person or person(s) whom is not recommended by this bank. Our Intelligence Monitoring Unit, Code of Conduct Bureau, Legal Unit and The Royal Malaysian Police Force have already apprehended some of those suspects whom attempted to divert your Funds.You are advised to stop all further contact with some scammer you have been dealing with, that have defrauded you of huge sums because they are wanted criminal suspects.
As the Governor of the Bank Negara Malaysia BNM which serves as the Central Bank of Malaysia. I work on behalf of the Paying Bank here in Malaysia HSBC Bank, under the supervision of the honourable President of Malaysia We are glad to announce it to you today that the honourable President of Malaysia and the Accountant General of the Federation have collectively Approved and signed the Order to Release and Transfer being the certified documentation authorizing the HSBC Bank which is the paying bank to credit your nominated Bank Account.
A copy of the Order to Release and Transfer have been forwarded to the international remittance department for the onward crediting of your Funds. In other words, we put it to you that we are ready to remit your said Funds into your choiced Bank Account because we have a 3-4 working days time constrain to Pay-off each beneficiary shortlisted to be Paid by the HSBC Bank.
Our Legal Unit have already reviewed your Payment Files and they have passed it on to my desk for me to Pay you accordingly, so be rest assured that you will receive your due Funds as soon as possible. Officially, you will receive your due Funds via an Electronic Wire Transfer which will enable your funds reflect in your choiced Bank Account within 48hrs after effect. This mode of payment is defined as one of the best and safest mode to remit huge Funds internationally as it is absolutely different from the usual swift transfer which takes longer time. Most Banks within the United States of America, Europe and other developed countries operate with the Electronic Wire Transfer for international transfers because it is a recent innovation in the Banking industry.
Certainly we shall transfer your valued US$3,500,000:00 from the Sundry/Suspense Account of the Bank Negara Malaysia being the official Account for international/foreign Payments/debts. A Sundry/Suspense Account can be defined as a secret Account owned by a government and operated by certain assigned government officials being the authorized signatories whom must sign before Funds can be remitted from such account. For this very account no form of direct withdrawals can be made from it except a Bank to Bank wire transfer which must be Approved by the honourable President being the principal signatory to the account.
Consequent to the fact that I am responsible to Pay you, it is still my duty to enlighten you on the accurate steps to take in order for you to gain full possession of this said Funds being Approved in your name. In the combat against fraud, Funds diversion and Funds delay, we have re-lenghtly ensured that several foreign beneficiaries have been Paid accordingly in order to retain and rekindle our country's reputation on the global map because this recent government dispensation is focused and targeted to relieve all foreign debts as mandated by The Senate, The Federal Executive Council , Code of Conduct Bureau and Bank Negara Malaysia. Already, a lot of foreign beneficiaries have been Paid by HSBC Bank so yours will not be an exception considering the fact that the honourable President have Approved your due Funds today dated 16th April 2011.
In accordance to section 1 paragraph 9 of the Settlement Edict Law of Malaysia Government of 1992, it is imperative that you provide us with the below listed information so that we can Pay you.
Full Name:
Bank Name and Address:
Bank Account Number
Routing Number/Swift Code
Residential Address:
Mobile or Telephone Number
A form of identification is also required for official references
The truth is what we stand for. Tel: +601-9374-0308
This Official Letter is being issued to you by Bank Negara Malaysia in collaboration with the Presidency.
Copied to:
The Accountant General of Malaysia
Bank of Bank Negara Malaysia
The President's Office
Yours Sincerely,
Dr Zeti Akhtar Aziz
Governor
Bank of Bank Negara Malaysia
Direct Tel: +601-9374-0308