E-mail palsu guna nama Gabenor Bank Negara Malaysia

Jika anda terima email seperti ini, anda harus tahu ia satu penipuan. E-mail ini dari Jepun mengikut domain email yang diterima, tetapi boleh jadi email ini adalah penyamaran dan ia didaftarkan di Jepun.  Hebat jenayah siber sehingga nama Gobenor Bank Negara pun menjadi mangsa.  Kalau kita baca e-mail ini, penjenayah ini menyebut “President of Malaysia” sedangkan Malaysia tidak ada President. Kebiasaannya e-mail begini adalah berpunca dari penjenayah siber Nigeria yang memang banyak menghantar email palsu dan menggodam email orang lain di seluruh dunia. Mungkin polis boleh siasat nombor HP Malaysia yang diberikan oleh penjenayah.

This message looks suspicious to our SmartScreen filters and we’ll delete it after ten days. (message sent by email vendor)


Central Bank Of Malaysia

Jalan Dato’ Onn P.O. Box 10922

50929 Kuala Lumpur


Ref: BNM/SGH/231/01

Date: 24th June 2011.


Release/Transfer Notice for your due Funds (US$7,500,000:00).

Payment File No: A.

24Hrs Service

It is very important that the recipient of this Letter should call this office  in other to confirm it to us that this very Letter was received by the true beneficiary.

You are advised to read this Letter very carefully because every  paragraph explains what you need to know about the Release and  Transfer of your due Funds.

At this point, we wish to remind you to stop all further contact with any  person or person(s) whom is not recommended by this bank. Our  Intelligence Monitoring Unit (I.M.U), Code of Conduct Bureau, Legal  Unit and The Royal Malaysian Police Force have already apprehended

some of those suspects whom attempted to divert your Funds.

You are advised to stop all further contact with some scammer you have  been dealing with, that have defrauded you of huge sums because they  are WANTED criminal suspects.

As the Governor Of the Bank Negara Malaysia (BNM) , I work on behalf of the Paying

Bank, Bank Negara Malaysia (BNM) under the supervision of the  honourable President of Malaysia

We are glad to announce it to you today that the honourable President of  Malaysia and the Accountant General of the Federation have collectively Approved  and signed the Order to Release and Transfer being the certified documentation authorizing  us (Bank of Bank Negara Malaysia (BNM) to credit your nominated Bank Account..

A copy of the Order to Release and Transfer have been forwarded to our  international remittance department for the onward crediting of your  Funds.

In other words, we put it to you that we are ready to remit your said Funds  into your choiced Bank Account because we have a 3-4 working days time  constrain to Pay-off each beneficiary short-listed to be Paid by this  Bank. Our Legal Unit have already reviewed your Payment Files and  they have passed it on to my desk for me to Pay you accordingly, so be  rest assured that you will receive your due Funds as soon as possible.

Officially, you will receive your due Funds via an “Electronic Wire  Transfer” which will enable your Funds reflect in your choiced Bank  Account within 48hrs after effect. This mode of Payment is defined as one  of the best and safest mode to remit huge Funds internationally as it is  absolutely different from the usual swift transfer which takes longer time.

Most Banks within the United States of America, Europe and other  developed countries operate with the “Electronic Wire Transfer” for  international transfers because it is a recent innovation in the Banking  industry.

Certainly we shall transfer your valued US$7,500,000:00 from the  Sundry/Suspense Account of the Federal Government of Nigeria being  the official Account for international/foreign Payments/debts. A  Sundry/Suspense Account can be defined as a secret Account owned by a

government and operated by certain assigned government officials being  the authorized signatories whom must sign before Funds can be remitted from such account. For this very account no form of direct withdrawals can be made from it except a Bank to Bank wire transfer which must be Approved by the honourable President being the principal signatory to the account.

Consequent to the fact that I am responsible to Pay you, it is still my duty  to enlighten you on the accurate steps to take in order for you to gain full  possession of this said Funds being Approved in your name.

In the combat against fraud, Funds divertion and Funds delay, we have re-lenghtly ensured that several foreign beneficiaries have been Paid  accordingly in order to retain and rekindle our country’s reputation on the global map because this recent government dispensation is focused and targeted to relieve all foreign debts as mandated by The Senate, The  National House of Assembly, The Federal Executive Council (F.E.C),

Code of Conduct Bureau and The Federal Ministry of Finance Malaysia.  Already, alot of foreign beneficiaries have been Paid by this Ministry so  yours will not be an exception considering the fact that the honourable President have Approved your due Funds today dated 24th June 2011.

In accordance to section (1) paragraph 9 of the Settlement Edict Law of  Malaysia Government of 1992, it is imperative that you provide  us with the below listed information so that we can Pay you.

1. Full Name:

2.Bank Name and Address.

3. Bank Account Number.

4.Routing Number/Swift Code (very important).

5. Your Residential Address.

6.Your mobile or home telephone Number.

A form of identification (I.D Card or Driver’s License) is also required

for official references.

The TRUTH is what we stand for. Tel: +601-9398-5205

This Official Letter is being issued to you by “Bank of Bank Negara Malaysia (BNM)” in collaboration with The Presidency.

Copied to:

The Accountant General of Malaysia.

Bank of Bank Negara Malaysia (BNM).

The President’s office.

Yours Sincerely,



Bank of Bank Negara Malaysia (BNM)

Direct Tel: +601-9398-5205

3 thoughts on “E-mail palsu guna nama Gabenor Bank Negara Malaysia

  1. I hate this June 27, 2011 at 4:56 pm Reply

    I receive this typical email from outside Malaysia. This news is TOO GOOD TO BE TRUE. So don’t trust an email like this one.

    From Ms.Tina Juan,

    Permit me to inform you of my desire of going into business relationship with you, My Name is Tina Juan, the only daughter and the only child of late Mr. Adams Juan, I am 21 years old girl ,My father was the Director of Gold and Cotton products exportation in Burkina Faso.

    Before the death of my father on 18th Febuary 2007 my father told me that he deposited sum of (USD $950,000.00 Nine hundred and fifty Thousand U.S Dollars ) in a bank here in Burkina Faso,

    He also made me to understand that it was because of his position that he was poisoned by Government associates while on a business trip to France with them and he instructed me to look for a foreign partner not from this country who will help me and transfer this money out of here and invest it for me, my purpose of contacting you is for you to help me and transfer the money into your account,
    I hope you will not betray the trust I have on you because this money is my only hope in life and you will also help me to relocate over to your country to continue my education while you will invest my own share of the money for me viably, I will compensate you with 30% of this money for your kind assistance My problem is not the money but is who will take care of me and my school,

    I can assure you there is No Risk involve, the money is an inheritance from my late father I also secured the deposit documents of the fund with me.

    I am waiting to hear from you.
    Yours Sincarelly

  2. segindo November 17, 2011 at 2:16 pm Reply

    saya dari indonesia mengucapkan terima kasih dengan adanya berita ini dan mohon bantuan untuk mengecek tentang
    Remitansi & Keuangan Departemen Keamanan.
    Blk 16/12 Jln Kuching Sarawak Thian lagu, 93100, Malaysia.
    Tel: +6-019-253-0496
    E-mail: icbmbank@accountant.com
    yang juga pernah mengirim email kepada tentang hal yang diatas

  3. beowulf February 27, 2012 at 7:49 am Reply

    benarkah ada swiss bank di sabah?

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