We recognize an automatic payment due to be carried out to your designated
Bank account,but, was wrongly directed to our bank account with Svenska
Handelsbanken-SHB. Marievik branch, Årstaangsvagen 17a,Stockholm.Sweden.
When we received the credit alert,first,We thought, it was to be credited
to an account which bears a similar account name to ours,therefore, we
commenced Sending standard notices to such names for the posting error to
be rectified, until the bank
investigators revealed that the movement of the money originated
fromSvenska Handelsbanken-SHB; Menara branch, Maxis, 36th
floor,KualaLumpur,Malaysia and was due to be carried out to your
designated bank account,but, have in the meantime fallen terribly behind.
At this point,the deposit is in our Bank account, certainly for sure, we
will have no other choice but to turn your bank account over for
thecollection of the USD7.4M (Seven Million Four Hundred Thousand U.S
Dollars) wrongfully credited into our bank account.
Our Insurance department has been instructed to issue a Check to you at
once, which will be deliver to your mailing address in few days. While we
appreciate your maturity in this matter,we demand from you within 48 hours
accurate explanation over the movement of this huge funds to our bank
Finally, we expect an apology from you through our email account
for the inconveniences this Hugh
lodgement may have caused us, we will also like you to pinpoint how this
We are anxiously waiting to read from you Yours Faithfully,