Lange Gasse 20
CH-4002 Basel
Switzerland
Tel +41 (0)61 234 15 020
Fax +41 (0)61 284 15 50
Your e-mail address attached to the Batch N0:G7X92JDFR with Serial number: 06/1055 drew, 28-02-07 [5] [11][13] [17] [14] [48] [25],
which subsequently won you a prize in the category B . You have therefore been
approved to claim a total sum of 2 ,900,000.00 USD (Three Million , Nine Hundred Thousand )
in cash credited to your file Ref N0: KPL/09-002/JA.
I am very happy to inform you that your fund with the Bank of Switzerland, has been approved and is ready to be transferred into the beneficiary' s account.
How ever, LEE FUI FUI from Malaysia, holder of the account below.
NAME OF BANK : CIMB BANK MALAYSIA
HOLDER NAME: LEE FUI FUI
ACCOUNT NUMBER: 1420006687352
BRANCH/ADDRESS : PWTC 2 KUALA LUMPUR 56000 MALAYSIA
SWIFT CODE: CIBBMYKL
Contacted the bank here with the above account information and he insists on having the fund transferred to him reasons being that you authorized him to take care of all the legal fees involved and have the fund wired to his account.
In this regard, we would like you to confirm Mr. LEE FUI FUI' s claim if you actually authorized him to receive your fund. If on the other hand you did not authorize him to receive your fund, then please you should get back to this office to reconfirm the information below;
The reason why i contacted you was simply because we requested him to send us a document of Authorization with your signature on it to prove that you authorize to claim the fund
1. YOUR FULL NAME
2. YOUR DIRECT PHONE NUMBERS
3. YOUR HOME OR OFFICE ADDRESS
Please do get back to me immediately so we can proceed with the transfer process.
Regards,
Mrs Joy Jones
