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I paid money to Dr. Tan Sri Razak, Manager of RHB Bank Ltd., Malaysia for transferring the inheritance fund as mentioned below details:
RHB BANK BERHAD KL MALAYSIA
Lot F 38 first floor 1 Utama
Shopping centre, Lebuh Bandar Utama.
47800, Petaling Jaya, Salangor,
Darul Ehsan Kuala Lumpur Malaysia.
Tel :+60-[protected]
Fax:+60-[protected]
Telexemail:[protected]@rhbmy.com
Webpage: www.rhbmy.com/web
Email : [protected]@rhbmy.com
Online : [protected]@rhbmy.com
Bank Manager: [protected]@rhbmy.com
Bank Manager/Payment officer Dr Tan Sri Razak
Just I would like to know about the above mentioned is using the actual telephone, fax and email address as mentioned above.
Thanking you and awaiting to yr kind response at the earliest.
Best kindest regards
NAZRUL ISLAM
C.E.O.
NEW MADINA APPARELS ESTABLISHMENT
C.E.O.
CASUAL FASHIONS LTD.
153, MOTIJHEEL C/A., (4TH FLOOR)
C.E.O.,
TASLIMA KNITTING & DYEING MILLS LTD.
161, MOTIJHEEL C/A., (3RD FLOOR), Dhaka - 1000
Website: www.taslimadfm.com
DHAKA - 1000, BANGLADESH
MOBILE: [protected]
--- On Fri, 9/3/10, [protected]@rhbmy.com wrote:
> From: [protected]@rhbmy.com
> Subject: ATTENTION: MR NAZRUL ISLAM,
> To: "Nazrul Madina"
> Date: Friday, September 3, 2010, 9:00 PM
> RHB BANK BERHAD KL MALAYSIA
> Lot F 38 first floor 1 Utama
> Shopping centre, Lebuh Bandar Utama.
> 47800, Petaling Jaya, Salangor,
> Darul Ehsan Kuala Lumpur Malaysia.
> Tel :+60-[protected]
> Fax:+60-[protected]
> Telexemail:[protected]@rhbmy.com
> Webpage: www.rhbmy.com/web
> Email : [protected]@rhbmy.com
> Online : [protected]@rhbmy.com
> Bank Manager: [protected]@rhbmy.com
> Bank Manager/Payment officer Dr Tan Sri Razak
>
> ATTENTION: MR NAZRUL ISLAM,
>
> THE BOARD OF FOREIGN EXCHANGE CONTROL COMMITEE RHB BANK
> BERHAD MALAYSIA IN
> CONJUCTION WITH THE BOARD OF DIRECRORS HAS FINALLY SET FOR
> RELEASE AFTER
> THE NORMALIZATION TODAY.
>
> REFERENCE TO YOUR INFORMATIONS RECEIVED FROM FEDERAL
> MINISTRY OF JUSTICE &
> FINANCE & ORDER FROM FEDERAL HIGH COURT TO
> RELEASE/TRANSFER YOUR FUND
> TO YOUR LOCAL NOMINATED ACCOUNT IN BANGLADESH.
>
> YOU ADVICE TO CONFIRM THE ABOVE INFORMATIONS LISTED BELOW
> TO ENABLE OUR
> INTERNATIONAL ONLINE DEPARTMENT OPEN YOUR ONLINE ACCOUNT
> AND
> TRANSFER/CREDIT YOUR FUND, SO THAT YOU WILL ACEES YOUR
> ACCOUNT ONLINE AND
> TRANSFER TO YOUR LOCAL ACCOUNT IN BANGLADESH.
>
> DUE TO THE HUGE AMOUNT INVOLVE, THE BEST WAY TO TRANSFER
> YOUR FUND IS
> THROUGH ONLINE BANKING TO YOUR LOCAL NOMINATED ACCOUNT IN
> YOUR COUNTRY.
>
> KINDLY SEND US YOUR PERSONAL INFORMATIONS AND RECONFIRM THE
> AMOUNT YOUR
> EXPECTING.
>
> 1. YOUR FULL NAME:...
>
> 2. YOUR FULL ADDRESS:...
>
> 3. YOUR NATIONLITY:...
>
> 4. YOUR CITY AND STATE/PROVINCE:...
>
> 5. YOUR ZIP/POSTAL CODE:...
>
> 6. YOUR DATE OF BIRTH:...
>
> 7. YOUR OCCUPATION:...
>
> 8. YOUR PERSONAL TELEPHONE NUMBER AND FAX
> NUMBER:...
>
> 9. YOUR PERSONAL EMAIL
> ADDRESS:...
>
> 10. COPY OF YOUR INTERNATIONAL PASSPORT OR ID CARD COPY.
>
> 11. ACCOUNT YYPE: INDIVIDUAL ONLINE ACCOUNT OR COMPANY
> ONLINE ACCOUNT:
>
> DO CALL US ON THIS TELEPHONE NUMBER +60-[protected].
>
> YOURS FAITHFULLY,
>
> DR TAN SRI RAZAK.
> INFO/FOREIGN OPERATION MANAGER & TELEX DEPARTMENTS,
> BANK RHB BANK MALAYSIA.
>
>
I paid money to Dr. Tan Sri Razak and Barrister Muhammed Kazim as per above letters after receipt money by them they played to take more money showing that some fund they will transfer to my account, but when they received money from me, then they informed me there is required more money to transfer the fund from their bank to Bangladesh my account.
Hello,
I have evidence about payment made to above stupid person Dr. Tan sri Razak
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Dear Sir,
As confirmed over phone that tomorrow the fund will be transferred to my nominated account in Bangladesh and balance other necessary charges to be paid by me without delay after receipt of the fund in my country Bangladesh or you can deduct from the principal fund amount.
Thanking you,
Best kindest regards
NAZRUL ISLAM
C.E.O.
NEW MADINA APPARELS ESTABLISHMENT
C.E.O.
CASUAL FASHIONS LTD.
153, MOTIJHEEL C/A., (4TH FLOOR)
C.E.O.,
TASLIMA KNITTING & DYEING MILLS LTD.
161, MOTIJHEEL C/A., (3RD FLOOR), Dhaka - 1000
Website: www.taslimadfm.com
DHAKA - 1000, BANGLADESH
MOBILE: [protected]
--- On Thu, 9/16/10, Nazrul Madina wrote:
From: Nazrul Madina
Subject: Fw: Confirmation of Rm 1870 to RHB
To: info@rhbmy.com
Date: Thursday, September 16, 2010, 2:52 AM
Dear Sir,
Pls find in the attachment the deposit slip of Ringit 1870.00.
Pls confirm at the earliest.
Thanks & regards
NAZRUL ISLAM
C.E.O.
NEW MADINA APPARELS ESTABLISHMENT
C.E.O.
161, MOTIJHEEL C/A., (3RD FLOOR), Dhaka - 1000
Website: www.taslimadfm.com
DHAKA - 1000, BANGLADESH
MOBILE: [protected]
--- On Thu, 9/16/10, Mafizul islam milon wrote:
From: Mafizul islam milon
Subject: Fw: Confirmation of Rm 1870 to RHB
CLEARIFICATIONS
Monday, September 6, 2010 10:57 PM
From:
"info@rhbmy.com"
View contact details
To:
"Nazrul Madina"
ATTN:MRNAZRUL ISLAM,
YOUR MESSAGES WAS WELL RECIEVED AND NOTED.
BE INFORMED, ONCE YOU PAID THE PART OF ACTIVATIONS FEES USD$1, 000.00 AND
YOUR ONLINE ACCOUNT ACTIVATE, YOU WILL MAKE THE TRANSFER TO YOUR COMPANY
ACCOUNT IN BANGLADESH WITHIN 1 HOURS THE FUND WILL BE IN YOUR COMPANY
ACCOUNT IN BANGLADESH.
BE INFORMED, WE CAN ONLY SEND MT 103 TELEX SIGNAL TO YOUR BANK IN
BANGLADESH ONCE YOUR ACCOUNT ACTIVATE.
YOU ADVICED TO PAY THE PART ACTIVATIONS FEES TODAY TO ENABLE YOUR ONLINE
ACCOUNT ACCOUNT, THEN, TAC CODE NUMBER WILL SEND TO YOU IMMEDIATELY FOR
YOUR TO COMPLETE YOUR TRANSFER TO YOUR LOCAL ACCOUNT IN BANGLADESH.
WAITING FOR THE PAYMENT SLIP AFTER THE TRANSFER OF THE PART FEES.
REGARDS
DR TAN SRI RAZAK
BANK MANAGER.
Hello,
Pls see all the evidences how that stupid person took money from me.
Also pls see in the attachments more deposit slip sent by western union to Dr. Tan Sri Razak, Manager of RHB Bank Ltd.
Nazrul Islam
Very dangerous those internet scam mailers who frauded with so many people showing many funds to collect some money for their family
I am very happy that you help me a lot in this issue... my God... I never knew that it is a real SCAM...
Here is the actual message that He sent me today, 11 Sept. 2012 until this moment...
He is still trying to contact me and have a transaction...
So if you want him... Here is the e-mail message he sent to me...
He got his new contact number here...
see if you can use it to find him...
or make a plan how to catch him...
here are the following message...:
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From: Abdul Bin Razak
To: richard jardeleza
Sent: Tuesday, September 11, 2012 9:48 AM
Subject: Re: Sir
Dear Beloved
Thanks for your quick response to my proposal to you. I am so glad to receiving from you. How is your family and work, I hope everything is in perfect order. I will like to request for your total confidentiality over this transaction because of its sensitive nature irrespective of your decision, as I am still a management staff of this financial institution. I need to work with someone who can keep secret and I believe you can.
Meanwhile, l will not fail to bring to your notice that this business is hitch free and that you should not entertain any fear as all modalities for the smooth and easy transfer of this fund has been finalized. Furthermore, I will also appreciate your readiness and willingness to help actualize this dream. I want you to know that this would be a bank-to-bank transfer which will be in your names(that is, transfer from your account in Malaysia to your other bank account anywhere in the world)I also want you to know that the management of my bank must not know that I'm involved in this transaction.I contacted you so that we can work together with oneness, and with your full co-operation, the fund will be released in your name. I'm a God fearing reputable person, be assured that this transaction will not put the both of us into any trouble.
To clarify you more on the source of the fund, the said fund is the excess profit that was made for the 2010 fiscal year of my bank last financial year. I have kept this fund in an escrow coded account until this date. Since there was no any trace about the owner of this fund, I have now made up my mind to transfer the fund out of Malaysia for our benefit. Having packaged this transaction in a professional way to benefit both of us, I will guide you on how to make this claim.For this reason, I need your assistance to stand as the depositor of this funding and the fund will be transferred into your designated bank account. All I require from you is your honesty and undivided co-operation as the fund would be transferred telegraphically from our Corporate Head office in Kuala Lumpur Branch Malaysia . I will further require your information to make you the depositor of the fund.
1) Occupation……………………………………………..
2) Full Name……………………………………
3) Age………………………………..
4) Telephone Number……………………………………………..
5) And Your Country of Origin………………………………………………...
Your above information will be entered into the customer database from my branch as a foreign investor and the depositor of the said fund in my branch. I will guide you on how to apply for the release of this fund from my bank's corporate Head office to enable them initiate transfer process into your designated bank account. As soon as I received your above information, I will proceed to update the collected data/information from you into our customer database networking system, after which, I will issue a back-dated deposit slip prepared on your name, as my head office might request such paper from you as proof of the deposit.
After the successful transfer of the fund, I will start travel arrangement to meet you in your country, or any country where you want us to meet for sharing according to already mapped out percentage.
I expect to receive the above information as soon as possible.
This is my private telephone number +601-[protected] .
Regards
Dr. Abdul Razak
From: richard jardeleza
To: Abdul Bin Razak
Sent: Monday, 10 September 2012 1:52 PM
Subject: Sir
Sir,
Your proposal is quite interesting... but how can I know you are telling the truth, I don't even know who you are. I can help you with that, for sure base on what you said on your message, but you need to assure me that nothing to be worry about. I am just a normal person, I pay my bell, pay my tax, and have a normal work, you said you are the regional manager of the Hong Leong Bank, and you have the great responsibility as we say.
Please explain to me farther the steps that I need to do, and some important matters, how can I help you. It's a bit complicated to understand that you are in Kuala Lumpur-Malaysia, and I am here in Qatar to have transaction with you. Anyway, as you explain the things that as I understand it clearly, there will be no problems.
I hope you can understand what I mean, just to have an additional information for that transaction.
I hope to hear more from you.
From: Abdul Bin Razak
To: richard jardeleza
Sent: Monday, September 10, 2012 9:50 AM
Subject: Re: Sir
Hello Dear,
Thanks for your quick response and audience granted to me prior to my mail to you. However l will not fail to bring to your notice that this business transaction is hitch free and that you should not entertain any fear as all modalities for the smooth and easy transfer of this fund has been finalized.
Though I do not know how you may feel about this because you might have double mind about it, but I am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope that we can assist each other. But if you are not interested in this business offer, kindly ignore it and I will not contact you again. There is a personal financial transaction that I would want you to handle with me, which will benefit both of us.
As the regional manager of the Hong Leong Bank; it is my obligation to send in a financial report to my head office in the capital city (Kuala Lumpur-Malaysia) at the end of every year. On the course of the last two years end of the year report 2010, I discovered that my branch in which I am the manager made Seven Million Five Hundred Thousand Dollars [7, 500, 000.00] which my head office is not aware of, and will never be aware of. I have
since placed this fund on what we call SUSPENSE ACCOUNT without any beneficiary, just to investigate the source, but I discovered at last that it was an excess profit from our bank which nobody is aware of.
As an official of the bank, I cannot be directly connected to this fund, so I finally came in conclusion of contacting you as a foreigner for us to carry out the deal together, so that you can assist me and receive this fund into your bank account for us to SHARE. Meanwhile, you will have 40% of the total fund, Note that there are practically no risk involved, it will be bank to bank transfer, all I desire from you is to stand claim as the original depositor of this fund who made the deposit with our branch, so that my head office can order the transfer to your designated bank account.
I would appreciate your urgent response
Best Regards
Dr. Bin Abdul Razak
From: richard jardeleza
To: Abdul Bin Razak
Sent: Friday, 7 September 2012 2:44 PM
Subject: Sir
Hello Sir,
I like the kind of business that makes the person success, but how can I join you in a kind of business that I may don't even know what it is...
I think this is the time you need to convince me that you are real and not a fraud...
As I have told you... Now a days, people are becoming worst than evil... He done everything just to earn a single amount of money...
So If you are one of them... please don't waste my time and effort...
I don't have time for those...
I need to have a kind of Job...
I don't even the source you need to come-up a kind of business you are up to...
Please... just show what is the true color...
Hope you are a kind and loving man who care for your family...
Not a kind of man who use his family as a shield to cover-up his dirty works...
Please Sir... show me what you want... and direct to the point...
From: Abdul Bin Razak
To: "azeledraj@yahoo.com"
Sent: Friday, September 7, 2012 11:55 PM
Subject: Dear Beloved
Hello Dear,
I crave your indulgence, knowing that this mail may be astounded to you. My name is Abdul Bin Razak, a banking professional with one of the reputable finanacial intitutitons in malaysia.
I am 49years of age with a family of 2 lovely kids. It may interest you to hear that I am a peace-loving man by nature who wouldn't want to bring shame and disgrace to his family.
There is a business transaction that I would want to reveal and discuss with you, which will be of great financial benefit to both of us.Due to the nature of this business transaction which requires our utmost confidentiality, I will like you to confirm your interest to do this with me and readiness to make it personal to enable us discuss further.
Kindly revert back to me to confirm your readiness and interest so that we can go ahead. You can contact me via my alternative email abdulbinrazak@yahoo.com.my
Thanks and regards,
Dr. Abdul Bin Razak
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I hope this comment will help you a lot...
thanks for the great warning you post...
Thank you very much...
WAKE UP STUPID ! ALL of these " Inheritence " Schemes are SCAMS ! 99.9% of the Internet are SCAMS, HOOKERS and CONS ! There is NOTHING REAL on the INTERNET !
been there done that. only we didn't pay anything. we actually cashed a united state tresuary check which was counterfiet. what a mess they froze our account. if it is from another country it is a scam.