Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#87392 by Gateway Sat Feb 25, 2012 4:47 pm
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Reply-To: <[email protected]>
From: "Mr. Muktar Malik Hussain"<[email protected]>
Subject: Re: Exteemed Customer Approval
Date: Sat, 25 Feb 2012 07:34:19 -0500
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X-Truedomain: NeutralNorth Tower, No 2 Leboh Ampang, 50100 Kuala Lumpur, Malaysia.
Telephone: +60133511421
Email: [email protected]

We at this bank wish to congratulate and inform you that after thorough review
of your Inheritance/Contract funds transfer release documents in conjunction
with the World Bank and the International Monetary Fund assessment
report, your payment file was forwarded to us for immediate transfer of a part-payment
$3,500,000.00 to your designated bank account from their offshore account
with us.

We therefore advice that you stop further communication with any correspondence
outside this office since you do not have to pay any money or fee to receive
your funds as you have met up with the whole funds transfer requirements.

The only thing required from you is to obtain the (Funds Clearance
Certificate) to enable us credit your account directly by telegraphic transfer or
through any of our corresponding banks and send copies of the funds transfer release
documents to you and your bankers for confirmation.

Should you follow our directives, your funds will be credited and reflect in
your bank account within five (3) bank working days from the day you
obtain this Funds Clearance Certificate. For further details and assistance on this
Remittance Notification, you are kindly advice to forward the following
information to Mr. Mukhtar Malik Hussain with the details below.

Your full Names:
Full Contact Address:
Telephone/Cell & Fax Numbers:

Immediately contact Mr. Mukhtar Malik Hussain ([email protected])

We need this information's for more reconfirmation of ownership.

North Tower, No 2 Leboh Ampang, 50100 Kuala Lumpur, Malaysia.
Telephone: +60133511421
Email: [email protected]

If you wish you can email me at
[email protected]

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