Community Action - SPAM/non-Scam Report
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SPAM , via unpublished 'Honeypot' email addresses.
MALAYSIA MINISTRY OF FINANCE
{ FOREIGN CONTRACT PAYMENT BUREAU }
62592 Putrajaya , Malaysia .
RE: URGENT BUSINESS OFFER
{ STRICTLY CONFIDENTIALS PLS }
Dear Sir,
I know you will be surprised and skeptical to receive strange e mail message from a strange
personality. My name is MR. KHALID YOUSSEF, director of in charge Diplomatic sub-contract approvals
and payment at Malaysian Ministry of finance.
I got your e mail address in the course of my diligent search of internet links containing
reputable foreign e mail address, with the help of computerized software.
I have an offer that might interest you which will culminate your financial status perpetually.
This offer arose from the Federal Government of Malaysia reserve vault under my care, from which we
pay both Indigenous and foreign executed contract and Sub contract Payments. It is a total sum of
us$20,000,000.00 (Twenty, million United States dollars only), which will be shared between you and
I, in 50%-50% disbursement ratio.
I am offering you this Deal because I guess and trust you must be a serious and faithful partner.
The only thing needed for this US$ 20 million to be swiftly wired into your account Via payment by
Telegraphic under 72 Banking hours is how swift and committed you will be in standing as the
bonafide sub contractor to this amount of $20 million and a bank account that will be used in
accommodating this fund, which we shall legally accredited / normalize at the Federal High Court of
Justice here in Malaysia as a diplomatic account, for accommodation of your Legitimately acquired
DIPLOMATIC SUB-CONTRACT payment, in accordance with the rules and regulation of the Malaysian
Government's Financial act, as amended by fund-in-transit act of 1998.
Already all modalities are in place to register this transaction as a diplomatic Sub contract
compensation, and be adequately informed that this is not a contract payment, But a diplomatic Sub
contract payment. Therefore there will be no much bureaucracy, other than the little bureaucracy to
be carried out at the federal high Court of Malaysia, where your nominated banking details shall be
normalized and attested as a diplomatic account, which shields it from unnecessary stop orders from
several international fund transfer regulatory and monitoring agencies, that usually place holds on
huge fund transfer in order to request a certain percentage of the fund as fund transfer
certification clearance.
Please note that if you desire to accomplish this transaction with me, just reach me immediately,
furnishing me with your updated personal information true my personal email:
(khalid11youssef@gmail.com ) Be assured that this transaction will take us just few days to be
consummated, provided you are committed to work with me.
Sincere wishes and Best regards
MR. KHALID YOUSSEF .
Foreign Contract Payment Bureau. {Director}
Malaysian Ministry Of Finance.
STRICTLY CONFIDENTIAL
TEXT ONLY EQUIVALENT
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