Cliff Johnson - Raiffeisen Bank International - johnsoncliff288@gmail.com
Posted: 12 October 2025
from: Mr. Cliff Johnson <ct@digi.com.my>
reply-to: johnsoncliff288@gmail.com
date: Oct 12, 2025, 4:11 AM
subject: Reply Urgent
mailed-by: digi.com.my
Attention: Sir/Ma,
Good day,
My name is Cliff Johnson PA to Mr. Matthias Renner, General Manager Raiffeisen Bank International AG,London Branch.
WE ARE INSTRUCTED BY INTERNATIONAL MONETARY FUNDS{IMF}TO TRANSFER THE SUM OF US$8,500,000.00 TO YOUR NOMINATED BANK ACCOUNT BEING THE PAYMENT FOR YOUR OVER DUE CONTRACT PAYMENT.
HOWEVER, LAST WEEK FRIDAY, ONE MR MARK ANDERSON VISITED OUR BANK AND CLAIMED TO BE YOUR RESPRESENTATIVE BUT WE ARE NOT SATISFIED BY HIS CLAIM AND THIS IS WHY WE ARE CONTACTING YOU TO ASCERTAIN IF MR MARK ANDERSON IS YOUR REPRESENTATIVE.
PLEASE CONFIRM IF MARK ANDERSON IS YOUR REPRESENTATIVE SO THAT WE CAN PROCEED WITH THE TRANSFER.
FINALLY, SEND US YOUR CONTACT ADDRESS, MOBILE/WHATSAPP NUMBER AND A COPY OF YOUR ID AS SOON AS YOU RECEIVE THIS MAIL.
THANK YOU FOR YOUR ANTICIPATED COOPERATION AND UNDERSTANDING.
Yours Faithfully,
Mr. Cliff Johnson
Raiffeisen Bank International AG,
London Branch.
Leaf C 9th Floor, Tower 42, 25 Old Broad Street, London EC2N 1HQ
reply-to: johnsoncliff288@gmail.com
date: Oct 12, 2025, 4:11 AM
subject: Reply Urgent
mailed-by: digi.com.my
Attention: Sir/Ma,
Good day,
My name is Cliff Johnson PA to Mr. Matthias Renner, General Manager Raiffeisen Bank International AG,London Branch.
WE ARE INSTRUCTED BY INTERNATIONAL MONETARY FUNDS{IMF}TO TRANSFER THE SUM OF US$8,500,000.00 TO YOUR NOMINATED BANK ACCOUNT BEING THE PAYMENT FOR YOUR OVER DUE CONTRACT PAYMENT.
HOWEVER, LAST WEEK FRIDAY, ONE MR MARK ANDERSON VISITED OUR BANK AND CLAIMED TO BE YOUR RESPRESENTATIVE BUT WE ARE NOT SATISFIED BY HIS CLAIM AND THIS IS WHY WE ARE CONTACTING YOU TO ASCERTAIN IF MR MARK ANDERSON IS YOUR REPRESENTATIVE.
PLEASE CONFIRM IF MARK ANDERSON IS YOUR REPRESENTATIVE SO THAT WE CAN PROCEED WITH THE TRANSFER.
FINALLY, SEND US YOUR CONTACT ADDRESS, MOBILE/WHATSAPP NUMBER AND A COPY OF YOUR ID AS SOON AS YOU RECEIVE THIS MAIL.
THANK YOU FOR YOUR ANTICIPATED COOPERATION AND UNDERSTANDING.
Yours Faithfully,
Mr. Cliff Johnson
Raiffeisen Bank International AG,
London Branch.
Leaf C 9th Floor, Tower 42, 25 Old Broad Street, London EC2N 1HQ