Friday, February 26, 2021
You won
Monday, January 4, 2021
FBI COMPLIANCE[CODE:210]P
DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C FEDERAL BUREAU OF
INVESTIGATION SEEKING TO WIRETAP
The Federal bureau of investigation (FBI) Washington,D.C in conjunction with
some other relevant Investigations Agencies have recently been informed
through our Global intelligence monitoring network that your over-due
contract payment which was fully endorsed in your favor accordingly by the
Central bank of Malaysia(Bank Negara Malaysia) has not been claimed.
It might interest you to know that we have taken out time in screening
through this project as stipulated on our protocol of operation and have
finally confirmed that your contract payment is 100% genuine and hitch free
from all facet and of which you have the lawful right to claim your fund
without any further delay.
We further advise that you go ahead in dealing with the Central Bank office
accordingly as we will be monitoring all their services with you as well as
your correspondence at all level.
We were also made to understand that a lady with name Mrs.
Joan C.Bailey from OHIO has already contacted them and also presented to
them all the necessary documentation evidencing your claim purported to have
been signed personally by you prior to the release of your contract fund
valued at about $25million us dollars only but the Central Bank office did
the wise thing by insisting on hearing from you personally before they go
ahead on wiring your fund to the Bank information which was forwarded to
them by the above named Lady so that the main reason why they contacted us
so as to assist them in making the investigation.
Contact immediately the office of the Central Bank of Malaysia (Bank Negara
Malaysia) via email with the below information accordingly:
NAME: Nor Shamsiah Mohamad Yunus
OFFICE ADDRESS: Bank Negara Malaysia,
Jalan Kuching, Kuala Lumpur,
Wilayah Persekutuan,Kuala Lumpur,
Selangor,Malaysia
Email: yunusshamsiahmohamadbnegara@gmail.com
Meanwhile, we will advise that you contact the office of the Governor of the
Central Bank immediately with the above email address and request that they
attend to your payment file as directed, so as to enable you receive your
contract fund accordingly.
To this effect, you are required to reconfirm and authenticate your given
particulars below for certainty and onward processing and release of you
funds as we may not be held liable for any wrong payment.
FULL NAMES:________________________________
CITY: _____________________________
ZIP: _____________
COUNTRY____________________________
SEX:___________
AGE:_______________
TELEPHONE NUMBER:_____________________
FAX: __________________________
Ensure you follow all their procedure as may be required by them as that
will further help hasten up the whole procedure as regard to the transfer of
your fund to you as designated.
Also have in mind that the Central Bank of Malaysia equally have their own
protocol of operation as stipulated on their banking terms, so delay could
be very dangerous.
Thank you very much for your anticipated co-operation in advance as we
earnestly await your urgent response to this matter.
Best Regards,
Christopher Wray[FBI Director]
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
Monday, February 17, 2020
Purchase inquiry
Dear Sir,
Good day and Hope everything goes well with you!
I am Amir Paulux (Mrs.), purchase manager for overseas business unit of Hoheco Techy Contracting Pty. NSW 2066, AU.
Your purchaser recommended your mechinaries and mechine equipments to us, now we intend to inquire from your highly esteemed company, we are checking if you can constantly supply to us and/other products of yours with competitive prices.
I will send requirements for your perusal and quote upon receiving your feedback that you have required certification sell/ship products to us.
Kindly send us below information (if available) to get more familiar with your company for our future cooperation.
1. Your Company profile?
2. Products Catalogs?
3. M.O.Q? (Minimum Order Quantity)
4. Price list (if available)?
5. Payment Terms?
Please acknowledge this communication and send me feedback upon receipt.
Warm Regards.
______________________________
Amir Paulux (Mrs.)
Overseas Import Manager
Hoheco Techy Contracting Pty.
Add: Unit 1, 4-6 Chaplin Drive
Lane Cove West, NSW 2066, Australia.
Email: sales@hohecotechy.com
Tel: + 61 2 8856 0888