Dr Wilson Emmanuel, Bank Simpanan Nasional, Malaysia

Jessica

Administrator
Staff member
#1
Date: Fri, 20 Aug 2010
From: [info@bnksnt.com]
Subject: YOUR TRANSACTION UPDATE WITH OUR BANK

Bank Simpanan National Berhad,
CENTRE KL MALAYSIA.
Email: [info@bnksnt.com]

ATTN:

RE: YOUR TRANSACTION UPDATE WITH OUR BANK
___________________________________________________
Reference to your payment file and credit advice received from Capt.Richard Tann,Head of Human Rights, Abuse and Conflict Resolution Commission, United Nation regarding the total sum of {US$3,000,000.00} Three Million United States Dollars Only for final payment in your favor.

After our verification / investigation towards your file, the board of directors has agreed that the said fund should be transferred to your account as soon as you meet the statutory obligation of provision to ascertain your payment.

Your fund transfer needs an irrevocable authorization certificate from the Federal Ministry of Finance Malaysia, the said certificate will be sent to your bank immediately your fund is credited into your account, with a copy of your transfer report for clarification.

Fill the attached Payment Application Form and send it back to us for normalization before the Telex Department will start the programing the transfer to your designated bank account.

Do call us on +601 6647 8499 for more information.

Thanking you for your cooperation.

Yours faithfully,
Dr. Wilson Emmanuel.
Bank Simpanan Nasional, Malaysia OVERSEAS PAYMENT CENTER
 

Nanook

Administrator
Staff member
#2
Bank Simpanan Nasional Berhad,
CENTRE KL MALAYSIA.
Email: info@bnksnt.com

ATTN:
RE: PAYMENT IN PROGRESS
______________________________________________________

In acknowledgment to receipt of your e-mail with the attached form duly filled and your Fund Transfer Foreign Exchange Approvals by the Ministry of Finance, we hereby proceed with the transferring of your US$3,000,000.00 (Three Million United States Dollars Only) that is presently here in our bank.

However, before we can proceed on your payment you are advice to open an online account with us, it's the easy and fastest way to transfer money of this magnitude world wide. Once the Non-Resident Online Domiciliary account is open in your name, the telex department will start programming the transfer to your nominated bank account.

We have advised our account department to commence on the opening of a Non-Resident Domiciliary Online Account in your name for your payment.

Attached is a copy of your fund transfer foreign exchange control approvals from the Ministry of Finance for your record.

Yours faithfully,
Dr. Wilson Emmanuel.
Bank Simpanan Nasional, Malaysia OVERSEAS PAYMENT CENTER