tag:blogger.com,1999:blog-7723725370404229200.post5818645594340326939..comments2024-03-16T13:09:13.701-07:00Comments on Email Scams: Governor,Bank of Bank Negara Malaysia (BNM)Unknownnoreply@blogger.comBlogger4125tag:blogger.com,1999:blog-7723725370404229200.post-6820801775791741072017-11-23T15:08:08.383-08:002017-11-23T15:08:08.383-08:00Just for your info, zeti no longer the bank govern...Just for your info, zeti no longer the bank governor. Phishers, please get your facts right before you launch your scam. Face palm...Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-7723725370404229200.post-9988942836614485662012-07-03T11:16:53.529-07:002012-07-03T11:16:53.529-07:00Your payment file was forwarded from CBN by Dr. Do...Your payment file was forwarded from CBN by Dr. Don Miginis to me here in New York, so that your pending funds which has been pending and waiting for remittance in your favor.<br /><br />These are the payment options as stated below;<br /><br />(1)Online Wire Transfer (OWT) Note: Processing fee is $510<br />Full Name:<br />Full Address:<br />Phone Number:<br />Bank Name:<br />Account Number:<br />Swift Code:<br /><br />(2) ATM Card Note: Processing fee is $470<br />Full Name:<br />Full Address:<br />Phone:<br /><br />(3) Certified Bank Draft Note: Processing fee is $410<br />Full Name:<br />Full Address:<br />Phone Number:<br /><br />You are advised to indicate what mode of payment you prefer and your first initial part payment of $1.7 Million will be made available to you within 24 hours.<br /><br />Thanks.<br /><br />Lester GoldAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-7723725370404229200.post-81529403712983623192012-07-03T11:02:44.387-07:002012-07-03T11:02:44.387-07:00Please it is urgent that you get back with me ASAP...Please it is urgent that you get back with me ASAP today, I will appreciate if you can give me a call ASAP, this is in regards to your pending transfer. Kala Dikibokaladiikibo@gmx.comAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-7723725370404229200.post-3230018784665148712012-07-03T10:58:11.782-07:002012-07-03T10:58:11.782-07:00I Just wanted to update you with the necessary dev...I Just wanted to update you with the necessary development in this case. i have done my bets trying to make sure that this matter is completed and i honestly need your help and understanding so that we both can achieve this great goals, reason is simply because we have done great by getting the funds to this stage and we are also moving ahead to get this case concluded and finalize.<br /><br /> <br /><br /> <br /><br />The funds release documents is ready and we are going to send the copy of the FUNDS RELEASE ORDER to you just to enable you fill it up and send it back and the fund release process will commence immediately and then we will arrange the signing of the document properly on your behalf to enable you start receiving the funds that belongs to you within 24 hours after you complete all the payment processing of the official requirement to enable we the Apex Bank (Bank Negara Malaysia) to issue the funds release ordering the MayBank remittance department to complete the required payment accordingly.<br /><br /> <br /><br /> <br /><br />kindly respond to this email request and confirm your willingness and readiness to proceed with this matter so that we will complete and finalize this transaction without any further delay, this matter is indeed very serious and i need your full comments and response to this matter and please reply to me and let me know your own understanding so that we both can reason together as one to make sure we obliged this matter according to the official and international requirement on this matter and please reply ASAP or you can give me a call on any of this phone numbers for more clarifications and understanding of the fact with this subject matter.<br /><br /> <br /><br /> <br /><br />lets reason together and make things right accordingly and work this case on a legal stand, properly cleared and full confirmations of the funds in questions because this case is indeed very serious and need your urgent attention because of the volume of the funds in questions, please if you have any questions or anything you still don’t understand please specify your questions one after another and i will answer your questions accordingly.<br /><br /> <br /><br /> <br /><br />Thanks for banking with us<br /><br /> <br /><br /> <br /><br />Regards<br /><br /> <br /><br /> <br /><br />Mrs. Zeti Akhtar Aziz <br /><br />Tel: +1(315) 567 4409<br /><br /> <br /><br />Note: Be rest assured that within the duration of 24 hours after you make the official required payment as instructed by me, you are going to receive your fund without any further delay or interference from any authority. That is the reason why my own arrangement is 100% guaranteed and certifiedAnonymousnoreply@blogger.com