from: Dr.Richard Dr.Richard <drrichardhong555@gmail.com>
date: May 15, 2020, 4:35 PM
subject: Re: ::
mailed-by: gmail.com
MAY BANK MALAYSIA
Malayan Banking Berhad
Level 14, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur
Malaysia,
Contact Phone(+60164153463) Call Or WhatsApp,
Contact: Fax( +603-2070 8832)
Email(department_office@aol.com)
Attention: Beneficiary,
This bank MAY BANK, MALAYSIA has been appointed to pay your pending
fund transfer.We thank you for your co-operation on the successful
transfer of the first batch of your INHERITANCE FUND transfer One
Million Two Hundred Thousand United States Dollars ($1,200,000.00) and has been,
transferred into your bank account as stated below which your NEXT OF
KIN MRS LEONA MOORE sent to our bank that you ask to act on your
behalf due to your ill health have acknowledged receipt of the fund
into the bank account below.
NAME OF BANK: ONE CAPITAL BANK,
BANK ADDRESS: N.Y. 11373,USA
ACCOUNT # 580294045
ACCOUNT: NAME: MRS LEONA MOORE
ROUTING CODE: 021407912
SWIFT CODE. NFBKWS22
Do Reconfirm To Us Urgent Wether We Should Proceed To Wire The Fund To This Same Bank Account Details
Which We Wired The Last Amount, We Need Your Urgent Approve,
However,we write to inform you that the remaining balance of your
inheritance funds Seven Million Five Hundred Thousand United States Dollars
(US$7.500,000 ) has been approved for payment again and would be transferred,
to the same bank account as stated above which you provided in the
course of the former payment received.
Please note that the transfer shall be the same way we made the first
payment to you thus; telegraphic transfer and shall be confirm within
three (3) banking days from the date of the transfer.
Give this matter urgent attention it demands so that you can receive
your payment within the time frame of the approval. You are advised to
deal directly to this department.
Looking forward to hear from you soonest.
Yours Faithfully,
Dr Richard L Hong,
Remittance Department
MAYBANK, MALAYSIA
CC: Dr Haji Usman,
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WE-R-LEGION
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- Posts: 2630
- Joined: 24 Jan 2020
Dr Richard L Hong - May Bank - drrichardhong555@gmail.com
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