From: "Mr. Hammeed Binti Ramesh" (may be fake)
Reply-To: <alliance.bak.bhd@hotmail.my>
Date: Wed, 28 Dec 2011 10:08:44 -0800
Subject: IN LIEU TO THE TRANSFER OF FUNDS.
ALLIANCE BANK BERHAD MALAYSIA
Attention: Sir/Madam,
RE: TRANSFER OF TEN MILLION EIGHT HUNDRED UNITED STATE DOLLARS.
Re: Payment Notification:
I saw your email ( in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto
beneficiaries that was originated from Africa, Europe, Asia Plus Middle east, Americans ) among the list of individuals and companies that your unpaid fund has been located to the safe Bank here in Malaysia.
Your email appeared among the beneficiaries, who will receive a part-payment of your contractual sum and has been approved already for months. You are requested to get back to me for more direction and instruction on how to receive your fund.
However, we received an email from one Mr. Virgle Lee Samples who told us that he is your next of kin and that you died in a car accident on the 18th of February 2011.
He has also submitted his account for us to transfer the fund to him including his address, we want to hear from you before we can make the transfer to confirm if you are dead or not. Please in confirmation that you are still alive, you are advised to reconfirm the below listed information to enable us facilitate an immediate payment for you.
1 Your full names
2 Your present contact address.
3 Your telephone & Fax numbers.
4 Your Occupations/age/sex.
5 Your Private Email Address.
We advise you choose a payment method from the options below and get back to us with details as we shall make payment with immediate effect.
Option 1. Alliance Direct Bank to Bank Wire Transfer
Option 2. Alliance Online Banking System Transfer
Once again, I apologize to you on behalf Of IMF (International Monetary Fund) for failure to pay your funds in time, which according to records in the system had been long overdue.
YOUR JOY AND SUCCESS REMAINS OUR GOAL.
ALL EMAIL CORRESPONDENCE SHOULD BE SENT TO <remittance-dept@alliancebnkberhad.com> FOR
IMMEDIATE ACTION ON YOUR FUND RELEASE.
Your Faitfully,
Mr. Hammeed Binti Ramesh
Director Of Operations
ALLIANCE BANK BERHAD MALAYSIA
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