Greg Meyer
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Sounds like a pretty good deal to me...
Attn: Beneficiary.
This department of Bank Negara Malaysia was instructed to remit the total sum of $3,800,000.00 on your behalf as your payment hold by African Union and Central Bank of Nigeria.
The transfer effects immediately as we confirm the following.
(i) The direct telephone numbers of your account manager who will confirm the receipt in your account.
Lastly, you are advice to make payment of $198.00 being for TRANSFER COED receipt to Bank Negara Malaysia, send the fees via western union, the receiver's name hereunder:
Receiver's Name: Rafee Jahfar
Address: Kuala Lumpur, Malaysia
Amount: $199.00
(ii) Forward the payment receipt with the receiving bank account information of yours to us for immediate transfer of your fund.
Required information.
(1) your full name and complete contact address:
(2) total amount owed to you:
(3) your direct telephone/mobile and fax number for easy communication:
(4) your full bank details where your fund will be remitted, including the:
Name of your bank:
Address of your bank:
Account name:
Account type:
Account number:
Swift code (if any):
Choose currency:
Any of these:
1) a scan copy of your passport.
2) a scan copy of your driver's license.
3) a scan copy of any identification card.
The fund will confirm in your account within two days. Get back to me at : [email protected]
Regards,
Marco Kunkel
E-mail: [email protected]
Tel: + 60 178532167
Bank Negara Malaysia (Central Bank of Malaysia)
Blok D Bank Negara Malaysia Jalan Dato' Onn 50480
Kuala Lumpur, Malaysia
Attn: Beneficiary.
This department of Bank Negara Malaysia was instructed to remit the total sum of $3,800,000.00 on your behalf as your payment hold by African Union and Central Bank of Nigeria.
The transfer effects immediately as we confirm the following.
(i) The direct telephone numbers of your account manager who will confirm the receipt in your account.
Lastly, you are advice to make payment of $198.00 being for TRANSFER COED receipt to Bank Negara Malaysia, send the fees via western union, the receiver's name hereunder:
Receiver's Name: Rafee Jahfar
Address: Kuala Lumpur, Malaysia
Amount: $199.00
(ii) Forward the payment receipt with the receiving bank account information of yours to us for immediate transfer of your fund.
Required information.
(1) your full name and complete contact address:
(2) total amount owed to you:
(3) your direct telephone/mobile and fax number for easy communication:
(4) your full bank details where your fund will be remitted, including the:
Name of your bank:
Address of your bank:
Account name:
Account type:
Account number:
Swift code (if any):
Choose currency:
Any of these:
1) a scan copy of your passport.
2) a scan copy of your driver's license.
3) a scan copy of any identification card.
The fund will confirm in your account within two days. Get back to me at : [email protected]
Regards,
Marco Kunkel
E-mail: [email protected]
Tel: + 60 178532167
Bank Negara Malaysia (Central Bank of Malaysia)
Blok D Bank Negara Malaysia Jalan Dato' Onn 50480
Kuala Lumpur, Malaysia
