Khairuzin Mohammed Arif - Bank Negara - fbank201@gmail.com
Posted: 27 January 2021
from: MR.KHAIRUZIN MOHAMMED ARIF <zenithinternationalbank01@gmail.com>
reply-to: fbank201@gmail.com
date: Jan 26, 2021, 8:37 PM
subject: OFFICE OF THE FOREIGN REMITTANCE / EXECUTIVE GOVERNOR BANK NEGARA NEW YORK (BN)NEW YORK.
mailed-by: gmail.com
IMMEDIATE TRANSFER FROM THE DEPT/ OF TRANSFER UNIT / FOREIGN REMITTANCE.C/O DIRECTOR OF FOREIGN REMITTANCE BANK NEGARA NEW YORK (BN) NEW YORK BRANCH.
OFFICE OF THE FOREIGN REMITTANCE / EXECUTIVE GOVERNOR,
BANK NEGARA NEW YORK (BN)
NEW YORK.
Our Ref: BN/CBB/IRD/CBX/021/05 /06 Your Ref:................. ................
"""""(((((( INFORMATION ABOUT YOUR ATM INTERNATIONAL VISA CARD FROM.... BANK NEGARA NEW YORK (BN) NEW YORK)))))"""".
ATTENTION//: DEAR
HOW ARE YOU, I AM DIRECTOR OF BANK NEGARA NEW YORK BRANCH,I CAN SEE YOUR READY TO RECEIVE YOUR FUND AND AM READY TO MAKE SURE YOU RECEIVE WHAT BELONGS TO YOU TO AVOID ANY DELAY,
I am sorry for my late reply, i was directed by MR.IDRIS MUSA, to contact you about your Compensation fund which is under my care, so i will assure you that you will receive your fund once you follow my instruction,I am very much aware of the payment of your $800,000.00 compensation and has been directed by MR.IDRIS MUSA before he traveled out of state And he instruct me to release your FUND as you may went it to get to you
1, BANK TO BANK TRANSFER
2, CASH PAYMENT
3, ATM MASTER CARD
You are however advised to reconfirm the following details to us to avoid wrong deliver:
1. YOUR FULL NAMES:
2. OCCUPATION:
3. CONTACT ADDRESS:
4. PHONE NUMBER/FAX:
5. SCAN COPY OF YOUR I.D /PASSPORT FOR IDENTIFICATION
6. ALL YOUR BANKING INFORMATION IF YOU CAN USE BANK TO BANK TRANSFER
As soon as i receive the above details from you i shall start processing your fund to get to you.
look forward to your earliest response.
NOTED:I WILL LIKE TO WORK THE WAYS I USE WORK TO MR.IDRIS MUSA SO YOU FUND WILL GET TO YOU VERY FAST, BECAUSE YOU MUST PAY SOME FEE TO GET SOME DOCUMENTS WHICH WILL BACK YOUR FUND WHICH IS $85 YOU WILL PAY IT BY APPLE CARD AND SEND THE COPY OF THE APPLE CARD TO ME,
MR.IDRIS MUSA IS VERY NICE TO ME AND VERY GOOD PERSON BY NOT FORGET YOU,
WAITING TO HEAR FROM YOU SOON
MR.KHAIRUZIN MOHAMMED ARIF.
FOREIGN TRANSFER MANAGER ( F.T.M.)
reply-to: fbank201@gmail.com
date: Jan 26, 2021, 8:37 PM
subject: OFFICE OF THE FOREIGN REMITTANCE / EXECUTIVE GOVERNOR BANK NEGARA NEW YORK (BN)NEW YORK.
mailed-by: gmail.com
IMMEDIATE TRANSFER FROM THE DEPT/ OF TRANSFER UNIT / FOREIGN REMITTANCE.C/O DIRECTOR OF FOREIGN REMITTANCE BANK NEGARA NEW YORK (BN) NEW YORK BRANCH.
OFFICE OF THE FOREIGN REMITTANCE / EXECUTIVE GOVERNOR,
BANK NEGARA NEW YORK (BN)
NEW YORK.
Our Ref: BN/CBB/IRD/CBX/021/05 /06 Your Ref:................. ................
"""""(((((( INFORMATION ABOUT YOUR ATM INTERNATIONAL VISA CARD FROM.... BANK NEGARA NEW YORK (BN) NEW YORK)))))"""".
ATTENTION//: DEAR
HOW ARE YOU, I AM DIRECTOR OF BANK NEGARA NEW YORK BRANCH,I CAN SEE YOUR READY TO RECEIVE YOUR FUND AND AM READY TO MAKE SURE YOU RECEIVE WHAT BELONGS TO YOU TO AVOID ANY DELAY,
I am sorry for my late reply, i was directed by MR.IDRIS MUSA, to contact you about your Compensation fund which is under my care, so i will assure you that you will receive your fund once you follow my instruction,I am very much aware of the payment of your $800,000.00 compensation and has been directed by MR.IDRIS MUSA before he traveled out of state And he instruct me to release your FUND as you may went it to get to you
1, BANK TO BANK TRANSFER
2, CASH PAYMENT
3, ATM MASTER CARD
You are however advised to reconfirm the following details to us to avoid wrong deliver:
1. YOUR FULL NAMES:
2. OCCUPATION:
3. CONTACT ADDRESS:
4. PHONE NUMBER/FAX:
5. SCAN COPY OF YOUR I.D /PASSPORT FOR IDENTIFICATION
6. ALL YOUR BANKING INFORMATION IF YOU CAN USE BANK TO BANK TRANSFER
As soon as i receive the above details from you i shall start processing your fund to get to you.
look forward to your earliest response.
NOTED:I WILL LIKE TO WORK THE WAYS I USE WORK TO MR.IDRIS MUSA SO YOU FUND WILL GET TO YOU VERY FAST, BECAUSE YOU MUST PAY SOME FEE TO GET SOME DOCUMENTS WHICH WILL BACK YOUR FUND WHICH IS $85 YOU WILL PAY IT BY APPLE CARD AND SEND THE COPY OF THE APPLE CARD TO ME,
MR.IDRIS MUSA IS VERY NICE TO ME AND VERY GOOD PERSON BY NOT FORGET YOU,
WAITING TO HEAR FROM YOU SOON
MR.KHAIRUZIN MOHAMMED ARIF.
FOREIGN TRANSFER MANAGER ( F.T.M.)