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From: UNITED NATION TELEX DEPT < un_telexdept@yahoo.fr >
Sent: Friday, June 7, 2013 1:35 PM
Subject: TELEX FUND DEPARTMENT UNITED STATE OF AMERICA
ATTN: MADAM
WE WISH TO INFORM YOU THAT THE APPROVAL FOR PAYMENT AND FOREIGN EXCHANGE
ALLOCATION NUMBER BMF-52114 HAS BEEN ISSUED TO AS THE BENEFICIARY OF THE TOTAL
SUM OF 6,500,000.00$US (SIX MILLION, FIVE HUNDRED THOUSAND UNITED STATES
DOLLARS ONLY) IN YOUR FAVOR AS THE BONA-FIDE OF THE SAID AMOUNT.
HOWEVER, BEFORE WE COMMENCE ON THE TRANSFER PROCESS, WE WILL LIKE YOU TO
PROVIDE OUR OFFICE WITH THE FOLLOWING INFORMATION:
1. YOUR FULL NAMES AND ADDRESS
2. YOU’RE FULL BANKING INFORMATION
3. YOU’RE TELEPHONE NUMBER
4. YOUR OCCUPATION
5. YOUR AGE
6. YOU’RE VALID
IDENTIFICATION (DRIVER'S LICENSE OR INTERNATIONAL PASSPORT).
THE IDENTIFICATION IS A PROOF OF IDENTITY, WHILE YOU’RE NAMES AND BANKING
INFORMATION WILL BE FORWARDED TO OUR AFFILIATE BANK IN INDONESIA FOR ONWARD
TRANSFER OF YOUR FUND INTO YOUR DESTINATION BANK ACCOUNT.
WE THANK YOU IN ANTICIPATION FOR YOUR COOPERATION AND WE ARE LOOKING FORWARD TO
YOUR POSITIVE RESPONSE.
YOURS SINCERELY,
TELEX FUND DEPARTMENT
UNITED
STATE OF AMERICA
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