Sun Jun 29, 2014 5:51 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 89.71.45.84<br>Originating ISP: Upc Polska Sp. Z O.o.<br> City: Gdynia<br>Country of Origin: Poland<br>* For a complete report on this email header goto ipTRACKERonline
From: "Dr. Zeti Akhtar Aziz"<drzetiakhtar.aziz@live.com>
Subject: FINAL NOTIFICATION
Date: Sun, 29 Jun 2014 15:34:59 +0100
Dear sir,
Today is the deadline of this matter but because of my position as executive governor of Bank Negara Malaysia i was able plead from the director of Icbc Bank on your behalf to grant you 2 more days extension and he promise and agreed to give us more days extension to receive your bank items with DHL services after you make the payment for the registration of your name and transaction from an insurance company who is going to stand on your behalf for this transaction.
After you pay the balance of the fee today,between 48 hours i am going to send your bank draft and atm card to your house address with immediate effect.
Please get back with the payment details so that we can complete this job for you today. I was lucky to help you get the extra 2 days extension on this matter so you see that this matter required your urgent attention because is very serious and i can send you letter of guarantee from ICBC bank that after you pay this remaining balance of the insurance fee, the insurance company will take over this project and the icbc bank will immediately release your fund, i can send you the assurance letter if you want please let me know so i can send the copy to you immediately.
Please call me for clarifications +19292240710 and also let me know you receive this important message and serious message from myself.
Thanks and God bless you,
Regards,
DR. ZETI AKHTAR AZIZ
Tel: +44131608048
Tel: +19292240710
Mon Jun 30, 2014 12:12 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 89.77.198.196<br>Originating ISP: Upc Polska Sp. Z O.o.<br> City: Warsaw<br>Country of Origin: Poland<br>* For a complete report on this email header goto ipTRACKERonline
From: "Dr. Zeti Akhtar Aziz"<dr.zetiakhtar1974@outlook.com>
Subject: "SURETY BOND ON YOUR NAME?
Date: Mon, 30 Jun 2014 11:16:35 +0100
Dear sir,
Today is the deadline of this matter but because of my position as executive governor of Bank Negara Malaysia i was able plead from the director of Icbc Bank on your behalf to grant you 2 more days extension and he promise and agreed to give us more days extension to receive your bank items with DHL services after you make the payment for the registration of your name and transaction from an insurance company who is going to stand on your behalf for this transaction.
After you pay the balance of the fee today,between 48 hours i am going to send your bank draft and atm card to your house address with immediate effect.
Please get back with the payment details so that we can complete this job for you today. I was lucky to help you get the extra 2 days extension on this matter so you see that this matter required your urgent attention because is very serious and i can send you letter of guarantee from ICBC bank that after you pay this remaining balance of the insurance fee, the insurance company will take over this project and the icbc bank will immediately release your fund, i can send you the assurance letter if you want please let me know so i can send the copy to you immediately.
Please call me for clarifications +19292240710 and also let me know you receive this important message and serious message from myself.
Thanks and God bless you,
Regards,
DR. ZETI AKHTAR AZIZ
Tel: +44131608048
Tel: +19292240710
Wed Jul 02, 2014 11:33 am
From: "Dr. Zeti Akhtar Aziz"<drzetiakhtar.aziz@live.com>
Subject: "URGENT
Date: Tue, 1 Jul 2014 20:24:43 +0100
Dear sir,
Your non compliance to my advises at this present times is about causing us to loose the arrangements we have established with the insurance company.
Today i got a letter from the insurance company management stating that they would cancelled my arrangement with them., hence we have exceeded the time framed for receiving your funds with icbc bank so i,m advising you to kindly try as much as you could in sending the payment of the balance of $150 now, as failure to comply to this advise would result to losing your accumulated interest funds.
Please note that it is very important and is for your own benefit if your funds is properly insured under high insurance company or else your bank withdrawal items will be intercepted so it is very important to get surety bond on your name and transaction from the insurance company that will stand for you on your behalf on this transaction for safety purpose and for free passage of the delivery of your bank withdrawal items to your house address with dhl.
This is for your safety incase if anything goes wrong with your fund the insurance company will be responsible so this is the only thing we needed to complete your job for you now.
So please trust me and work with me because i,m working to protect your interest and i can't disappoint you for any reason.
I am now implore you to comply with this final payment request today so that your bank draft and card would be transferred and i will send you the dhl tracking number for you to know the position of arrival time to you. Hence bank has programmed for delivery to your destination which is your house address.
Go ahead and send the money to our protocol officers information stated below:
Receivers name: jacqueline leon
Address: long beach, california usa
Amount: $150
Kindly send the mtcn number once you send the fee as directed.,
Thanks and god bless,
Regards
Dr. Zeti
Tel: +44131608048 please call me asap
Tel: +19292240710
Sat Jul 12, 2014 1:18 pm
From: "Dr. Zeti Akhtar Aziz"<dr.zetiakhtar1974@outlook.com>
Subject: pending payment
Date: Fri, 11 Jul 2014 20:39:00 +0100
Dear sir,
Today i was able to pay the required fee on your behalf to secure the insurance bond certificate and attached is the copy of the certificate which was procured after i made the payment on your behalf today. And i want you to know that i have already made an inquiry to find out what necessary documentations you need in order to have your fund released to you and i noticed that right now the only thing that is holding your fund is the certificate of ownership and right now i see that you do not have it.
I want you to know that i know the office where it can be processed but right now you really need to obtain this certificate as a proof of ownership because your name and address will be written boldly on the certificate declaring you as the true owner of the fund amount to be delivered to you. I want you to understand that this certificate is very important and the authorities in your country will demand a copy of this certificate from the origination of your fund and the certificate costs only $275.
I know you will not be happy about this development but i want you to see things from the brighter side that this is the only reason why you have not received your fund and if you can clear the fee then i am very sure that in not more that 48 hours you will receive your fund.
Please call me and let me know you are going to send the fees so i will instruct the director of the ICBC Bank to get everything set out to you within 48 hours: +19292240710
I await your urgent response.
DR. ZETI AKHTAR AZIZ
Tel: +44131608048
Tel: +19292240710
Mon Jul 28, 2014 1:25 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 24.132.78.84<br>Originating ISP: Upc Nl<br> City: Almere<br>Country of Origin: Netherlands<br>* For a complete report on this email header goto ipTRACKERonline
From: "Dr. Zeti Akhtar Aziz"<dr.zetiakhtarx1974@outlook.com>
Subject: NOTIFICATION OF MY NEW EMAIL ADDRESS
Date: Mon, 28 Jul 2014 00:10:02 +0100
DEAR SIR,
I WISH TO INFORM YOU FROM THIS MOMENT THAT ALL YOUR EMAIL LETTERS SHOULD BE RELAY TO THIS MY NEW EMAIL ADDRESS STATED BELOW HENCEFORTH.
( dr.zetiakhtarx1974@outlook.com )
TODAY I RECEIVED A CALL FROM THE BOARD OF TRUSTEES OF ICBC BANK NEW YORK THAT YOUR PAYMENT FILES HAS BEEN TAKEN AWAY BY THE AMERICAN BANKERS ASSOCIATION TO THE PAYMENT REVIEW COMMITTEE'S OFFICE FOR CANCELLATIONS, AND THIS IS AS A RESULT OF YOUR NON COMPLIANCE AND I INQUIRED FROM THE BANKERS CHAIRMAN, AND HE INFORMED ME THAT THE SITUATION CAN STILL BE CONTROL NOW IF YOU SEND THE REQUIRED FEE TODAY.
SO I AM ADVISING THAT YOU SHOULD KINDLY PROCEED TO MONEY GRAM OUTLET AND SEND WHATEVER AMOUNT YOU HAVE IN YOUR POSSESSION NOW FOR US TO CONTROL THE SITUATION TODAY BEFORE IT IS TOO LATE.
I AWAITS YOUR URGENT COMPLIANCE TO THIS EFFECT,
PLEASE CALL ME ASAP Tel: +19292240710
REGARDS,
DR. ZETI AKHTAR AZIZ
Tel: +44131608048
Tel: +19292240710
Wed Sep 10, 2014 12:08 pm
Tue Nov 04, 2014 10:49 pm
Mon Dec 01, 2014 2:56 am
Fri Jan 30, 2015 8:04 pm
Wed Feb 04, 2015 4:49 am