NAJIB! TAIB! SIAPA PUNYA AKAUN RATUSAN JUTA RINGGIT NI?

Tolong jawab! Jangan nak sembunyi! Siapa punya simpanan ratusan juta ringgit ini? Yang disimpan di beberapa bank luar negara seperti Citi Bank, United Overseas Bank, Development Bank of Singapore, Bank of China, Israel National Bank dan American Express Bank? 

Penemuan ini didakwa diperolehi daripada pelbagai sumber seperti FBI, CIA, Mossad, M15, Israel National Bank, Citibank dan lain-lain lagi seperti yang didedahkan oleh Wikileaks.

1. Passport No. : D 283767 (M)
Bank : Citibank
Type of Account : Fixed Deposit (Foreign Currency)
2 years
Account No : DD-2141-7922-549-F
Amount : USD $ 10,000,000.00
Date of opening account : 21/04/97
Date of Maturity : 21/04/99

2. Passport No. : D 283767 (M)
Bank : United Overseas Bank
Type of Account : Fixed Deposit
2 years
Account No : M-3914-7179-212-D
Amount : S $ 5,500,000.00
Date of opening account : 28/05/97
Date of Maturity : 28/05/99

3. Passport No. : D 283767 (M)
Bank : Development Bank of Singapore
Type of Account : Fixed Deposit
2 years
Account No : B 1712-341-619-C
Amount : S $ 8,000,000.00
Date of opening account : 29/06/97
Date of Maturity : 29/06/99

4. Passport No. : D 283767 (M)
Bank : Bank of China
Type of Account : Fixed Deposit (Foreign Currency)
3 years
Account No : D 319-2218-512-J
Amount : USD 3,500,000.00
Date of opening account : 28/02/98
Date of Maturity : 28/02/01

5. Passport No. : D 283767 (M)
Bank : Citibank
Type of Account : Fixed Deposit (Foreign Currency)
2 years
Account No : M 374-6593-88 D
Amount : USD 4,000,000.00
Date of opening account : 08/06/97
Date of Maturity : 08/06/99

6. Passport No. : D 283767 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit (Foreign Currency)
2 years
Account No : BD 5211-7925-8716-51 MA
Amount : USD 6,500,000.00
Date of opening account : 08/06/97
Date of Maturity : 08/06/99

7. Passport No. : D 283767 (M)
Bank : American Express Bank
Type of Account : Fixed Deposit (Foreign Currency)
3 years
Account No : E- 6654-662-719-M
Amount : USD 5,000,000.00
Date of opening account : 09/07/96
Date of Maturity : 09/07/99

8.Passport No. : D 283767 (M)
Bank : American Express Bank
Type of Account : Fixed Deposit (Foreign Currency)
3 years
Account No : J-5152-6161-311-D
Amount : USD 5,000,000.00
Date of opening account : 24/01/97
Date of Maturity : 24/01/00

9.Passport No. : D 283767 (M)
Bank : Israel National Bank
Type of Account : Fixed Deposit (Foreign Currency)
3 years
Account No : FG 3469-4462-9172 (DE)
Amount : USD 10,000,000.00
Date of opening account : 21/09/96
Date of Maturity : 21/09/99

10. Passport No. : D 283767 (M)
Bank : Israel National Bank
Type of Account : Fixed Deposit
2 years
Account No : H 7639-1722-5243 (MG)
Amount : S $ 5,000,000.00
Date of opening account : 09/06/97
Date of Maturity : 09/06/99

11. Passport No. : D 283767 (M)
Bank : Israel National Bank
Type of Account : Fixed Deposit
1 years
Account No : DC 7943-7716-2713 33 NB
Amount : S $ 7,500,000.00
Date of opening account : 10/12/97
Date of Maturity : 10/12/98

12.Passport No. : D 283767 (M)
Bank : Israel National Bank
Type of Account : Fixed Deposit
2 years
Account No : GH 1299-4166-339 A
Amount : S $ 5,000,000.00
Date of opening account : 11/06/97
Date of Maturity : 11/06/99

13. Passport No. : D 283767 (M)
Bank : Israel National Bank
Type of Account : Fixed Deposit
2 years
Account No : D 1471-3134-22 F
Amount : S $ 3,000,000.00
Date of opening account : 03/04/97
Date of Maturity : 03/04/99

14. Passport No. : D 283767 (M)
Bank : Citibank
Type of Account : Fixed Deposit
2 years
Account No : AB 7193-4111-331 (A)
Amount : S $ 6,000,000.00
Date of opening account : 20/12/96
Date of Maturity : 20/12/98

15. Passport No. : D 283767 (M)
Bank : Citibank
Type of Account : Fixed Deposit (Foreign Currency
3 years
Account No : FA 9132-3156-212 E
Amount : USD 7,000,000.00
Date of opening account : 11/04/96
Date of Maturity : 11/04/99

16. Passport No. : D 283767 (M)
Bank : Citibank
Type of Account : Fixed Deposit (Foreign Currency)
2 years
Account No : M 819-5512-71 D
Amount : USD 6,000,000.00
Date of opening account : 06/05/97
Date of Maturity : 06/05/99

17. Passport No. : D 283767 (M)
Bank : Citibank
Type of Account : Fixed Deposit (Foreign Currency)
2 years
Account No : M 819-5512-71 D
Amount : USD 5,000,000.00
Date of opening account : 06/05/97
Date of Maturity : 06/05/99

18. Passport No. : D 283767 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit
3 years
Account No : GM 5210-6125-8862-49 DG
Amount : S $ 6,000,000.00
Date of opening account : 10/04/96
Date of Maturity : 10/04/99

19. Passport No. : D 283767 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit (Foreign Currency)
2 years
Account No : HD 4179-2416-3829-31AD
Amount : USD 5,500,000.00
Date of opening account : 21/12/96
Date of Maturity : 21/12/98

20.Passport No. : D 283767 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit (Foreign Currency)
2 years
Account No : SD 3912-4942-6918-72 DA
Amount : S $ 8,000,000.00
Date of opening account : 03/12/96
Date of Maturity : 03/12/98

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