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Attention!
I have really tried calling to speak with you on the telephone but my effort proved abortive. Please drop any reachable Phone number to contact you because we may like to engage with you on calls. However, your most recent email was received and your bank account detail has been computed into our Central Transfer Data Base System this morning for immediate transfer of your fund direct into your nominated bank account as stated below. Hence, I wish to officially congratulate you on the approval for your payment as the rightful beneficiary of the (US $3,500,000.00).
Since I have the exclusive authority to handle your fund transfer, I will ensure that your payment is perfectly finalized without any delay or hitches. In other words, you are required to abide strictly by our instructions so as not to jeopardize the statutory transfer process which has began.
In accordance with the CIMB Bank Foreign Payment Policy for Non-Resident Claimant, I am therefore directed to invite you for the final endorsement of your Fund Release Order (F.R.O) ceremony within 6 working days from today between the hours of 9.00am – 3:30pm at our office here in Negara Malaysia.
It is imperative that you will be physically present since no proxy or third party is permitted to perform this operation following several complains from our numerous foreign Customers. Should you wish to be exempt for health reasons or time factor, you would be needed to seek a special permission from this office, once agreement is concluded between you and this Bank Being determined to execute the transfer without making you go through the stipulated payment protocol, you shall solicit the service of our Bank accredited attorney to undertake the signings on your behalf.
Be informed that our Bank attorney will require his service fee of ($1,550) if you wish to hire him to undertake the signing ceremony of your transaction when you cannot come down to Malaysia in person.
Be clarified that the attorney's service charge of must be paid without delay by any beneficiary who could not make it to our office here in Malaysia so as to enable the completion of the transfer without any further delay because the Attorneys consultation fees is necessary .
This fee is not deductible from your total fund considering the nature of your fund as it is bonded. Once fund is bonded, we have no right for whatsoever reason to tamper or subtract anything from it, the idea of bonding the fund to our understanding is for security reasons to avoid theft, fraud or diversion of your fund by any person.
Note; that all fees like (C.O.T) Cost of transfer, (V.A.T) and (TAX) have been cleared by the authorities that initiated this ongoing payment. No further documentation since all vital documents has been secure in your favor.
Should you require any additional service concerning your payment, kindly contact me or the U.S Secret Service without delay, we shall be looking forward to hearing from you, for more information on your payment, you can reach me directly using: Tel: + 6014-962-6004 Reply this email as fast as possible and call me on my direct line Cell
Finally, it very important you provide your active line for easy and direct communication.
Best Regards.
Mr. Dato Mohd Shukri Hussin
President Commissioner of PT Bank CIMB Niaga Malasia.
Direct Cell: +6014-962-6004
Direct E-mail: cimbmalaysia@gmx.com
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