HSBC Bank Malaysia Bhd
(World Bank Assisted Program)
Wire Transfer/ Audit Unit
Directorate Of International
Re:Your Payment Notification
.
Attn: Beneficiary,
confirmation message was sent to you via email
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
Instruction was given by the Office of Presidency and United Nations (UN) and International
Monetary Fund (IMF) to transfer Eight Hundred Thousand United State Dollars ($800,000.00USD)
fund through International ATM Debit Card which you can use to withdraw money in near Cash
Point, shopping Mall or Banking.
You can withdraw money from your International ATM Debit Card from any ATM MACHINE location
or center of your choice that is nearest to you, and in any part of the world. You are
advise to reconfirm your address where Diplomatic Courier Service will dispatch your ATM
Card to you within 48hrs.
1.Your full names.................
2.Mobile/telephone..............
3.Fax number.......................
4.Address............................
5.Age..................................
6.Current occupation............
7.International passport or driving license......
8.Marital Status..................
9.Country..........................
THE PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT THE ATM CARD IN YOUR NAMES ONCE ALL
CONDITIONS ARE ABIDE AND PROVIDED BY YOU, WHICH YOU CAN USE TO WITHDRAW MONEY FROM ANY ATM
MACHINE AND FROM YOUR ITERNATIONAL ATM DEBIT CARD FROM ANY ATM MACHINE LOCATION OR CENTER OF
YOUR CHOICE NEAREST TO YOU AND IN ANY PART OF THE WORLD OR OPTIONAL; ONCE YOU GET THE ATM
CARD YOU CAN DEPOSIT THE WHOLE FUNDS INTO YOUR ACCOUNT.
Once again, congratulations!as you spend your good fortune.
Yours Sincerely,
Imran Rodney
Foreign Payment Process Unit
I_rodney@consultant.com
