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Thread: I知 a Millionaire or Scammers have my e-mail

  1. #1
    COO of Unauthorized Sailing Divisions! war dog's Avatar
    Join Date
    Mar 2010
    SF Bay area

    I知 a Millionaire or Scammers have my e-mail

    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

  2. #2
    COO of Unauthorized Sailing Divisions! war dog's Avatar
    Join Date
    Mar 2010
    SF Bay area
    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

    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)

  3. #3
    COO of Unauthorized Sailing Divisions! war dog's Avatar
    Join Date
    Mar 2010
    SF Bay area
    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

  4. #4

  5. #5
    despondent correspondent Photoboy's Avatar
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    Mar 2010
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