Investigation Report

 

M i chi ti t liên h :

LA VU HOANG HAI

Kaspersky - Bkav - Avira - Microsoft 
System Administrator

Nickname: hoanghaico

Skype: hoanghaico

Email: hoanghaico@gmail.com
Phone: 0982 769 051 - 0932 680 505

----- Thư đã chuyển tiếp ----
Từ: Malaysia Royal Police <malaysiaroyalpolice@asia.com>
Tới:
Đã gửi 9:03 Thứ Ba, 16 tháng 10 2012
Chủ đề: Investigation Report

Royal Malaysian Police Headquarters,

50560 Bukit Aman,

Kuala Lumpur, Malaysia

 

 

Good Day,

 

 

This is to inform you that we have discovered through intelligence Monitoring Network (IMN), here in our office of Online Internet Investigation Department, that you have an on going transaction with Tesco Online Bank, London United Kingdom, regarding your winning Air-Asia Exclusive Special Bonus Award total sum of $130,000 USD. We have been in contact with Tesco Online Bank and Air-Asia Company which we confirm from them that your funds is valid and legitimate as you are to continue transaction with Tesco Online Bank, United Kingdom.

 

The Royal Malaysian police along side with the Federal Bureau of Investigation (FBI) and the British Government Organization Committee has filtered through our network fraud monitoring and has been confirmed and notified that the transaction you have with Tesco Online Bank is true and correct as you have the legal right to continue transaction with them. United Kingdom Government and the Malaysia Government has spend more than Two Million United State Dollars to ensure that criminals online are brought before the law and we are still willing to spend more to ensure that innocent citizen of Malaysia and United Kingdom is not been cheated online.

 

In the meantime, you are advised to follow the procedures with Tesco Online Bank United Kingdom, and provide them with their necessary requirements because they have laws of their respective procedures which we have examined and confirmed that it is real and legitimate. Follow their instructions while you keep us updated for more information. You are advised to contact Mr. Jojo Rawson Transfer Manager of Tesco Online Bank for your funds transfer as we are monitoring every move now.

 

Contact Tesco Online Bank for information about the transfer of your funds to your local bank account.

 

Contact Transfer Manager: Mr. JoJo Rawson

E-mail address: transferonline@e-tescuk.com

Direct Phone Number: +448719156968 

 

 

NOTE: That you are advised to confirm any other transactions on your own whether in respect of the past or present in other for us to trace the source of the transaction and to determine whether it is valid or not. Tesco Online Bank transaction only confirms legit and and all others are still under investigation.

 

Thank you for your attention.

 

Sincerely

 

E-mail: malaysiaroyalpolice@asia.com

Web site: http://www.rmp.gov.my/

Tan Sri Ismail Omar

Royal Malaysia Police (Chief)