From: "CIMB BANK" (may be fake)
Reply-To: <iftodepmnt@yahoo.cn>
Date: Sat, 31 Mar 2012 08:35:38 -0700
Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF ($6,300,000.00USD)

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF ($6,300,000.00USD)


This email is to notify you about the release of your outstanding payment: only US$6.3million is considered and cleared for immediate payment to you.

Note: You don't need to follow anymore instruction from any office, banks, courier companies, diplomatic agent again, because all foreign payment has been rescheduled to be paid through the CIMB BANK OF MALAYSIA for 2012, although many unpaid beneficiaries are yet to be notify about this new development for 2012, but gradually everybody would be notified and get paid with immediate effect, you are receiving this email now because you are the next beneficiary to be paid on our list.

We were meant to understand from our findings that you have been going through hard times by paying alot of charges to see to the release of your $6,300,000.00USD Which has been delayed by some miscreant elements from Nigeria, We advice that you stop further communication with any correspondence from Nigeria, because you don’t need to pay anymore charges to receive your Contract/Inheritance Outstanding payment as you have meet up with the whole requirements, your representatives in Nigeria will ask you to still go ahead with them but is at your own risk.

The only thing required from you is to obtain a Non-Resident Clearance Form/Receipt which is $380 only and no more fees will be required from you again in this transaction until you receive your total sum of $6,300,000.00USD (Six Million Three Hundred Thousand United States Dollars). Once you pay the $380 for the Non-Resident Clearance Form/Receipt, we will quickly obtain the form on your behalf from the FIRS and our bank will be able to effect the payment of your funds to any account of your choice.

You hereby advice to provide us with any account of your choice where you will want us to remit the $6,300,000.00USD into for you.

1. Bank Name and Address.
2. Bank Account Number.
3. Account Holder's Full Name.
4. Routing Number/Swift Code (very important).
5. Your Residential Address.
6. Your mobile or home telephone Number.
7. A form of identification (I.D Card or Driver's License) is also required for official references.

Should you follow up our directives, your funds will reflect inside your account within two Bank working days. Do not go through anybody again but through this Bank if you really want to receive your fund. Respond to this e-mail ( iftodepmnt@yahoo.cn ) with your details required above


Yours faithfully,
Mr. Derick Hulkson
Director: Foreign Operations/ Remittance,
For: CIMB Bank of Malaysia