View Full Version : Iím a Millionaire or Scammers have my e-mail

war dog
05-16-2011, 01:42 PM
You tell me.........

Fri 5/13/2011 4:16 PM
Greeting in the Name of God

I am Mrs.Margaret Bennett,A widow to the Late Mr. Keneth Bennett, I am
65 yrs old,I am a new Christian convert working as a missionary in West Africa before
I Was urgently transfer to my home country here in United Kingdom, am suffering
From long time cancer of the breast, from all indication my condition is really
Deteriorating and it's quite obvious that I won't live more than twoMonths,
According to my doctors. This is because the cancer stage has gotten to a very
bad stage.My late husband was killed during the U.S raid against terrorism in
Afghanistan,and during the period of our marriage we had a 23 yrs old son whoDied
in an auto crash three years ago. My late husband was very wealthy and after his
death I inherited all his business and wealth.The doctor has advice me that I may
not live for more than two months, so I now decided to divide the part of this
wealth, to contribute to the development of the church in Africa, America, Asia
and also in Europe.I prayed over it, and I am willing to donate the sum of Six
Million Great Britain pounds(6,000,000.00 GP) to the less privileged and orphanage
God Has directed me to you and I wont you to use this funds to work for God,
Please I want you to note that this fund is lying in a Bank in West Africa And upon
my instruction,my Bank will proceed with there transfer Procedures once they get some
vitals information from you as my next Beneficiary.
Lastly, I honestly pray that this money when transferred will be used for thesaid
purpose, because I have come to find out that wealth acquisition without Christ is
vanity. May the Grace of our Lord Jesus the love of God and the Fellowship of God be
with you and your family. I await your urgent reply Please kindly get back to me if you
are willing to help for further details.

Yours in Christ,

Mrs.Margaret Bennett

war dog
05-16-2011, 01:42 PM
Fri 5/13/2011 11:21 PM
Central Bank Of Malaysia
Jalan Dato' Onn P.O. Box 10922
50929 Kuala Lumpur

Ref: BNM/SGH/231/01

Date: 14th May 2011.


Release/Transfer Notice for your due Funds (US$3,500,000:00)

Payment File No: A.

24Hrs Service

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 (I.M.U), Code of Conduct Bureau,

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


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 short-listed 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

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 divertion 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, alot 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 14th May 2011.

In accordance to section (1) paragraph 9 of the Settlement Edict Law of Malaysia Government of

1992, it is imperative that you contact the office of HSBC Bank Malaysia Berhad and provide the

Paying bank with the below listed information so that they can Pay you.

1. Full Name:
2.Bank Name and Address:
3. Bank Account Number.
4.Routing Number/Swift Code (very important).
5. Your Residential Address:
6.Your mobile or home telephone Number:
A form of identification (I.D Card or Driver's License) is also required for official references.

Here is the Contact of the HSBC Bank Malaysia Officer in Charge of the Transfer of your

US3,500,000:00 :

NAME: Mr Fred Ibrahim
TELEPHONE: +601-9374-0308
EMAIL: hsbcbank.malay@accountant.com

The TRUTH is what we stand for.

This Official Letter is being issued to you by " Bank Negara Malaysia (BNM)" in collaboration with

The Presidency.

Copied to:

The Accountant General of Malaysia.
Bank of Bank Negara Malaysia (BNM).
The President's office.

Yours Sincerely,
Bank of Bank Negara Malaysia (BNM)

war dog
05-16-2011, 01:46 PM
Both of these people with all of this money just for me found me Friday the 13th what a lucky guy I am……………..maybe I’ll just buy my own AC45

Old Codger
05-16-2011, 05:22 PM
You might enjoy this.

05-16-2011, 05:44 PM
You can afford botox injections for the kids now!