Scam Emails Archive : Generic

Subject: Due Funds (US$7,500,000:00).

From: Muhammad Bin Ali <>

This email with the subject "Due Funds (US$7,500,000:00)." was received in one of Scamdex's honeypot email accounts on Wed, 29 Jul 2015 23:40:20 -0700 and has been classified as a Generic Scam.

The sender was Muhammad Bin Ali <>, although it may have been spoofed.

                                                BANK NEGARA MALAYSIA  (BNM)
                                                Central Bank Of Malaysia 
                                              Jalan Dato' Onn  P.O. Box 10922
                                                  50929 Kuala Lumpur

Ref:  BNM/SGH/231/01                      

Date: 28th July 2015. 


Release/Transfer Notice for your due Funds (US$7,500,000:00).

                                              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 


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, Legal 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 becausethey 

are WANTED criminal suspects.

As the Governor Of the Bank Negara Malaysia (BNM) , I work on behalf of the Paying bank STANDARD 
CHARTERED BANK, Malaysia  under the supervision of the 

honourable Prime Minister  of Malaysia We are glad to announce it to you today that the honourable 
Prime Minister 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 us (Bank of Bank Negara 

Malaysia (BNM) to credit your nominated Bank Account.A copy of the Order to Release and Transfer 
have been forwarded to our 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 this 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 possible. 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  internationallyas 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$7,500,000:00 from the Sundry/Suspense Account of 
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 Prime 
Minister 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 National House of 

Assembly, The Federal Executive Council (F.E.C), Code of Conduct Bureau and The Federal Ministry of 
Finance Malaysia.  Already, alot of foreign beneficiaries 

have been Paid by this Ministry so yours will not be an exception considering the fact that the 
honourable President have Approved your due Funds today dated 

 28th July 2015. 

In accordance to section (1) paragraph 9 of the Settlement Edict Law of
Malaysia Government of 1992, it is imperative that you provide us with the
below listed information so that we 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. 

NAME: Muhammad Bin Ali
TELEPHONE: +601 4932 2802

The TRUTH is what we stand for. 

This Official Letter is being issued to you by "Bank of 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,
Governor,Bank of Bank Negara Malaysia (BNM)