Report a Scam



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
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: Dr. Zeti Akhtar Aziz.
OFFICE ADDRESS: Bank Negara Malaysia,
Jalan Kuching, Kuala Lumpur,
Wilayah Persekutuan,Kuala Lumpur,

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: _________________________
STATE: __________________________________
ZIP: ______________
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,

James Brien Comey
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.


Please do get back to me


My name is Mr.Shawn Ken; I am from Republic of Ghana but resident in Kuala Lumpur since 14thJanuary 2011.

I do sincerely apologize if this mail will offend you but I have no alternative than to make this enquiry. Till 18th December 2010, I was the Chairman of my Local Government Council. The Federal Executive Council allocated the sum of US$18.2 million to the council for the purchase of Refuse Disposal Trucks and Service Parts.

Instead of transferring the funds to our commissioned agent in the United States of America, I had to send the money through Diplomatic delivery service to Malaysia. The money is deposited with a Deposit Finance House here in Malaysia.

I left my job when I discovered that the government was after me. At the moment, nobody knows my where about and what has happened to the money. I am not willing to return to Ghana so soon.

I intended to invest the money here but it is not possible due to Malaysian tough monetary regulatory policies and very high taxation. I have details of the origin of the money in an approval issued by Ghanaian Ministry of Finance. I will need your help to send the money out of Malaysia. I will also want you to help me in investing the money in your country.

I am willing to give you 30% of the total sum for your involvement.
Thanks for your attention.

Mr. Shawn l. Ken



AFFIN Holdings Berhad
7th Floor, Chulan Tower
3, Jalan Conlay
50450, Kuala Lumpur

Dear Sir / Madam,

Good day and best wishes in all your endeavors. It gives me great privileged to contact you of a chance in a possibility of soliciting with you as a foreign partner to work things out together to enhance a great diversity of fund that has been trapped down in our financial institution.

Affin bank of Malaysia is one of the most reputable and popular banks in Malaysia. I am an investment consultant working with Affin bank in Kuala Lumpur Malaysia. I will be happy to do a nice deal with you from within this bank, if you have a corporate, or personal Bank account and if you are capable of keeping matters absolutely confidential. I need strong assurances that you can and that you will not let me down, sink, or double-cross me, if I transfer some good money into your bank account anywhere on earth.

During our periodic auditing in Affin bank over time, I discover some dormant accounts within the bank with various amounts of Dormant Assets. A Dormant Asset is defined as any asset deposited with a bank (i.e. money, securities, or Financial instruments, or cash, etc) for which there has been no contact with the customer, or any activity in such account for the last ten years, or more. Sometimes a person will open a bank account, deposit money, and then disappear into the thin air for whatever reasons. Banks are not always able to find out what has become of such “silent customers”. Usually such customers reside abroad and due to bank secrecy and non-disclosure agreements/policies, the bank cannot publish notices in the international press/media, to locate such depositors.

There were incidences in the past, where customers pass away by reason of death and their heirs could neither prove their heir-ship, nor come forward to claim the estates left behind by such deceased customers. This was a frequent occurrence during the first and second world wars periods in Europe, and for which reason, survivors of the war victims lost all the monies/assets their benefactors had in Swiss banks to this day, for example. The Malaysian banking industry has set up a simple, customer-friendly, rapid resolution procedure, operating to the customers’ advantage, as a way of dealing with such situations. And that is what we are going to capitalize on, in this proposed transaction.

At this point, I am constrained not to give you any more details about this transaction until your response and expression of interest are received by me, vide return e-mail. Therefore, if you know that you are capable of handling large, or small amounts of money on trust, can keep secret and ready to take 45% of any amount I transfer to your account from the said dormant assets accounts as your commission and release the 55% remainder to me, then get back to me immediately. The amount in question here is $7,651,316 (Seven Million, six hundred and fifty one thousand, three hundred and sixteen American Dollars).

I want to assure you that this business is risk-free and it doesn’t matter whether your preferred/intended receiving bank a/c has one dollar only in it, or is empty, provided that the account is active and capable of receiving incoming funds.

I am looking forward to discussing this opportunity further with you in detail, after you must have replied this mail to express your firm interest in the offer. Thank you for your time and attention.

Mr.Hakim Mohamed