Mr. Ahmad Hashim Mahmood
| hide details12:36 AM (13 hours ago) | |||||||||||||||||||||||||
From Mahmood.Mr. Ahmad Hashim
Director Gen, Foreign Affairs Ministry.
Foreign Affairs Ministry building
Kuala Lumpur Malaysia.
PAYMENT AUTHENTICATION.
Dear Sir/Madam.
I write to introduce this urgent/important business opportunity to you
Irrespective of the fact that we have not seen or known each other before
believing that it will be of immense benefit to both of us. Let me formally
introduce myself. I am Mr. Ahmad Hashim Mahmood, Director Gen. Foreign Affairs
Ministry; my office monitors and controls the affairs of all banks and financial
institutions in Malaysia concerned with foreign contract payments. I am the
final signatory to any transfer or remittance of huge funds moving within banks
both on the local and international levels in line to foreign contracts settlement.
I have before me list of funds, which could not be transferred to some nominated
accounts as these accounts have been identified either as ghost accounts,
unclaimed deposits and over-invoiced sum etc. I write to present you to the
federal government that you are among the people expecting the funds to be
transferred into their account, on this note; I wish to have a deal with you as
regards to the unpaid certified contract funds.
I have every files before me and the data's will be to change to your name to
enable you receive the fund into your nominated bank account as the beneficiary
of the fund's amount $35 Million United States Dollars. As it is my duty to
recommend the transfer of these surplus funds to the Federal Government Treasury
and Reserve Accounts as unclaimed deposits, I have the opportunity to write you
based on the instructions I received 2 days ago from the Committee on Contract
Payments /Foreign Debts to submit the List of payment reports / expenditures and
audited reports of revenues.
Among several others, I have decided to remit this sum following my idea that we
have a deal/agreement and I am going to do this legally.
MY CONDITIONS.
1. You will give me 50% of the contract funds as soon as you confirm it in your
designated bank account. And you will take 50% of the total sum for your assistance.
2. This deal must be kept secret forever, and all correspondence will be
strictly by email / telephone, for security purposes.
3. You will help me to invest the fund in your country.
If you AGREE with my conditions, l advise you on what to do immediately and the
transfer will commence without delay as I will proceed to fix your name on the
Payment schedule instantly to meet the three days mandate.
Waiting for your reply soon. Or you can contact me on my direct through email
address (ahmadhashim@gmx.com )
Yours Sincerely
Mr. Ahmad Hashim Mahmood
*******
These fraudulent messages crop up in your inbox frequently. They can be annoying, but they often provide some interesting entertainment when you see how people attempt to fleece your money from you. You can report fraud emails to the following address: http://www.ic3.gov/default.aspx ; the FBI’s internet crime center is most interested in those crimes that result from someone actually being victimized by having their money stolen.
The key, however, is awareness. If you receive a similar fraudulent email, please submit this message (including sender data) to xcdustin@gmail.com This way, you can expose the sender to the world and help prevent others from being taken advantage of.
