Thursday, May 3, 2012

Zeti Akhtar Aziz, Bank Negara Malaysia, Scam Fraud

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Reply-To:
(gov.drzetiakhtaraziz@live.com)
From:
"DR. ZETI AKHTAR AZIZ" (gov.drzetiakhtaraziz@live.com)
Subject:
Bank account details
Date:
Thu, 3 May 2012 07:26:18 -0700

Dear Sir,

You must understand that we have short time to end this payment exercise so don't joke with this special payment arrangement which I and my friend the President and CEO Maybank has made for you to get your activated card and upon receipt of the required fee we will be able to complete this case for you within 24 hours after we receive the activate fee to clear your card before the dispatching to your doorstep.
Please confirm to me that you are going to send the fee of the $565 for the Activation of your card and also for all the requires clearing documents from Fed Wire department.
Please you must use wire transfer system like SWIFT WIRE TRANSFER to send the fee of $565 dollars to the bank account of the fiduciary agent as follows:



Name of Bank: Chase Bank
Name of Account: Joseph B. Watson
Routing Number: 322271627
Account Number: 996154274
Chase Swift Code: CHASUS33
Bank Address: 2200 Sunset Blvd. Suite 200 Rocklin, California 95765


Bank of Montreal
1 Mississaga St East, Orillia, Ontario, Canada, L3V 1V4
Swift Code. BOFMCAM2
Transit 001 2383
Account 4799294
Benificiary Ecoserve Ltd.


You don't need to send the fee again via western union because it is dangerous to use western union, so please use Swift wire transfer to send the fee of $565, just proceed to your bank and tell your bank to transfer the sum of $565 into the provided bank account above for your business partner account in United States of America.


Thanks for trusting in me
Regards
Dr. Zeti Akhtar Aziz
The Governor,
Bank Negara Malaysia
Tel: +1(315) 567 4409

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