Address: Jalan Dato Onn, Kuala Lumpur,50480 Kuala Lumpur,
Wilayah Persekutuan Kuala Lumpur, Malaysia
Hours: Closes soon· 5PM· Opens 9AM
WhatsApp: +6016-7670851.
Attention Dear Beneficiary,
How are you? My name is Nor Shamsiah Mohd Yunus, I'm the Governor of Bank Negara, the reason why I'm contacting you is to inform you that your fund is here in Bank Negara Malaysia (BNM) which you have not received, and we have sent several emails to you regarding this fund, and you have not responded. I want you to know that this will be the last notice I will send to you about this fund and if you don't claim this fund now it will be cancelled.
The reason for this mail is to inform you that Bank Negara Malaysia is now in charge of transferring your fund into your account, so you have to stop any communication with another office regarding this fund.
You are required to follow our instructions so that you will receive your fund and you have only three working days to claim this fund, please respond back so I can send you the details.
Regards,
Nor Shamsiah Mohd Yunus,
Governor of Bank
Negara Malaysia (BNM)
WhatsApp: +6016-7670851.
martes, 21 de febrero de 2023
miércoles, 11 de enero de 2023
From Dr. Ebenezer Onyeagwu
Hello --
I am Dr. Ebenezer Onyeagwu the EXECUTIVE DIRECTOR and Head of Swift Transfer Unit of the Zenith bank of Nigeria Plc.
Sometime ago, in our bank your contract payment was brought to our bank from the Central bank of Nigeria, and after some period of time, this fund was taken back, and for the period of time this fund was in our bank, it generated an accrued interest of US$ 3,500,000.00 (THREE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) which we are about to pay to you right now.
For your information and advice, you need to hasten up to pick this fund because from time to time the Central bank auditors do come to our bank to cross-check our financial update, and if they find out that your accrued interest fund is still in our bank they will want to return the fund to Government treasury.
The only thing we need from you right now is a copy of any form of your identification for example, a copy of your international passport or your driver's license, then your private telephone /fax number for easy communication.
Yours Sincerely,
Dr. Ebenezer Onyeagwu
Executive Director
Zenith bank of Nigeria Plc...
+23490-3995-3175
I am Dr. Ebenezer Onyeagwu the EXECUTIVE DIRECTOR and Head of Swift Transfer Unit of the Zenith bank of Nigeria Plc.
Sometime ago, in our bank your contract payment was brought to our bank from the Central bank of Nigeria, and after some period of time, this fund was taken back, and for the period of time this fund was in our bank, it generated an accrued interest of US$ 3,500,000.00 (THREE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) which we are about to pay to you right now.
For your information and advice, you need to hasten up to pick this fund because from time to time the Central bank auditors do come to our bank to cross-check our financial update, and if they find out that your accrued interest fund is still in our bank they will want to return the fund to Government treasury.
The only thing we need from you right now is a copy of any form of your identification for example, a copy of your international passport or your driver's license, then your private telephone /fax number for easy communication.
Yours Sincerely,
Dr. Ebenezer Onyeagwu
Executive Director
Zenith bank of Nigeria Plc...
+23490-3995-3175
lunes, 2 de enero de 2023
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domingo, 20 de noviembre de 2022
Congratulations!
MICROSOFT® CORPORATION BOARD
UK. Regional Office
Microsoft Campus
Thames Valley Park
Reading
Berkshire
RG6 1WG
UNITED KINGDOM.
Dear akkasllaartesanias.gmail,
You have being officially selected find attached your payment letter for your perusal.
Congratulations from the Staffs & Members of Microsoft Board Commission.
©2022Microsoft Corporation®
martes, 11 de octubre de 2022
From Kristalina Georgieva
From The World Headquarters:
International Monetary Fund (IMF)
700, 19th Street, N.W.
Washington D.C. 20431, USA.
http//www.imf.org
Attn. Beneficiary,
Reports have reached us from the investigation panel which is currently
investigating global financial activities with regards to outstanding
foreign payments in line with the meeting hosted by the newly elected United
States president, Joe Biden at his 1st summit with some world leaders,
Apex bank heads, EU finance ministers, the world bank group, the IMF
Leadership, the Paris club and the business community.
In that meeting the US president Joe Biden expressed deep concerned about
security and the global economy and finance managements which he promised
Americans and the world at large greater and extraordinary governance and
benefits in accordance with his presidential campaign promises. He charged
the IMF and the World bank in particular to lead the campaign to review all
outstanding payments owed to beneficiaries and make recommendations for
immediate payment.
There is no doubt you are among the beneficiaries being referred to in this
Joe Biden's new order. The IMF is hereby acting on this based on the
discoveries that your name and other foreign beneficiaries appeared in the
computer excise among those who were denied their accrued payments.
The facts are straight on record here together with your personal details,
including several charges and fees you paid in the process without still
getting your fund. This is totally unacceptable and the IMF in her capacity
as the custodian of global finance will not allow you to suffer any losses
in this regard. You don't deserve such ill-treatment considering your
efforts and financial commitments as shown in the records. So why did you
abandon your fund?
Haven thoroughly investigated the matter, the International Monetary Fund
(IMF) embarked on a fact finding mission thereby unraveling the mysteries
surrounding this unjustifiable payment stoppages and foreign remittance
failures. Before going further, you will agree with me that for a long
period of time, foreign payments and transfer management arrangements in
Africa and some parts of Asia have been characterized by major shortcomings.
One area of weakness was consistent change of administrations and government
policies which often leads to diffusion of responsibilities across a
multitude of agencies. This diffusion in the management of foreign payments
created fundamental problems including operational inefficiency, lack of
consistent well-defined payment policies and debt management strategies,
poor coordination and above all, demand for unnecessary fees.
This are some of the reasons your payment has not been realized till date
according to our findings. Therefore you are to reply through this quick
intervention mailbox for speedy attention to enable us proffer solution and
make recommendations for payment as appropriate. Endeavor to reply through
this mailbox.
Yours faithfully,
Kristalina Georgieva
Managing Director,IMF
International Monetary Fund (IMF)
700, 19th Street, N.W.
Washington D.C. 20431, USA.
http//www.imf.org
Attn. Beneficiary,
Reports have reached us from the investigation panel which is currently
investigating global financial activities with regards to outstanding
foreign payments in line with the meeting hosted by the newly elected United
States president, Joe Biden at his 1st summit with some world leaders,
Apex bank heads, EU finance ministers, the world bank group, the IMF
Leadership, the Paris club and the business community.
In that meeting the US president Joe Biden expressed deep concerned about
security and the global economy and finance managements which he promised
Americans and the world at large greater and extraordinary governance and
benefits in accordance with his presidential campaign promises. He charged
the IMF and the World bank in particular to lead the campaign to review all
outstanding payments owed to beneficiaries and make recommendations for
immediate payment.
There is no doubt you are among the beneficiaries being referred to in this
Joe Biden's new order. The IMF is hereby acting on this based on the
discoveries that your name and other foreign beneficiaries appeared in the
computer excise among those who were denied their accrued payments.
The facts are straight on record here together with your personal details,
including several charges and fees you paid in the process without still
getting your fund. This is totally unacceptable and the IMF in her capacity
as the custodian of global finance will not allow you to suffer any losses
in this regard. You don't deserve such ill-treatment considering your
efforts and financial commitments as shown in the records. So why did you
abandon your fund?
Haven thoroughly investigated the matter, the International Monetary Fund
(IMF) embarked on a fact finding mission thereby unraveling the mysteries
surrounding this unjustifiable payment stoppages and foreign remittance
failures. Before going further, you will agree with me that for a long
period of time, foreign payments and transfer management arrangements in
Africa and some parts of Asia have been characterized by major shortcomings.
One area of weakness was consistent change of administrations and government
policies which often leads to diffusion of responsibilities across a
multitude of agencies. This diffusion in the management of foreign payments
created fundamental problems including operational inefficiency, lack of
consistent well-defined payment policies and debt management strategies,
poor coordination and above all, demand for unnecessary fees.
This are some of the reasons your payment has not been realized till date
according to our findings. Therefore you are to reply through this quick
intervention mailbox for speedy attention to enable us proffer solution and
make recommendations for payment as appropriate. Endeavor to reply through
this mailbox.
Yours faithfully,
Kristalina Georgieva
Managing Director,IMF
lunes, 3 de octubre de 2022
Attn: Beneficiary.....Your Payment of $27 Million Dollars Alert?
Attention Funds Owner.
I wish to find out if your fund has been credited to your account as reported in our database that your $27,000,000.00 Million Dollars has been Credited in to your Bank Account with our paying Bank (TD Canada Trust Bank}
Confirm the status to me by e-mail: info.mrszainabshamsunaahmedminister@financier.com
If I did not receive any response from you within the next 48hrs, we shall assume your $27 Million has been successfully received by you and if you do not receive your $27 Million Dollars get back to me immediately, so I will give you the contact Details of our new paying bank (NORTHERN WORLD FINANCIAL BANK) so you can contact the Bank Director Mr. Steven Anderson for the release of your funds.
God Bless.
Thanks
Mrs. Zainab Shamsuna Ahmed
I wish to find out if your fund has been credited to your account as reported in our database that your $27,000,000.00 Million Dollars has been Credited in to your Bank Account with our paying Bank (TD Canada Trust Bank}
Confirm the status to me by e-mail: info.mrszainabshamsunaahmedminister@financier.com
If I did not receive any response from you within the next 48hrs, we shall assume your $27 Million has been successfully received by you and if you do not receive your $27 Million Dollars get back to me immediately, so I will give you the contact Details of our new paying bank (NORTHERN WORLD FINANCIAL BANK) so you can contact the Bank Director Mr. Steven Anderson for the release of your funds.
God Bless.
Thanks
Mrs. Zainab Shamsuna Ahmed
jueves, 29 de septiembre de 2022
From Mark Tucker
We have an unclaimed inheritance synonymous with your surname as the next of kin. Please contact us with your full names via deskmt54@gmail.com for validation.
Best Regards
Mark Tucker
Best Regards
Mark Tucker
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