Michael Moore - trdbusiness@yahoo.com
Posted: 15 April 2026
from: Business Admin <trdbusiness@yahoo.com>
to: Anne Parkings <trdbusiness@yahoo.com>
date: Apr 14, 2026, 8:18 PM
subject: Who's Branda Williams?
mailed-by: yahoo.com
Dear Sir/Madam
I hope this message finds you well.
Please be advised that payment instructions have been issued on your behalf, but due to the confusing scenario surrounding your payment, we are compelled to put your payment on hold pending final investigation by our team.
This decision was made last week. With this development, but surprisingly a woman by name (MRS: Brenda Williams) came to our office with an application stating that her Grandfather gave her the power of Attorney to be the beneficiary of his outstanding contract/Inheritance/award funds and the grand father Name is Seward Williams , She made us believe that her is dead, and that she is her grandfather next of kin, which is more reason why the payment is delayed for a long time and we decided to send this letter to be 100% sure of the story, base on the name and email contact we have in the file we decided to be sure by reaching out to you.
If truly the beneficiary is not alive, We urge any of your family members to confirm/verify this news by presenting to us an official death certificate, and copy of the Power of Attorney to make sure that we are dealing with the right Next of Kin. We can only proceed with this payment only once you acknowledge receiving our letter and providing proof of your contract. This is to make sure that your funds do not go to the wrong person.
We have sent an email to you with the email on our file, but all to no avail. Additionally, we also attempted to call you, but with no success as well, and then we decided to send this letter hoping that you or any of your family members will be able to receive it and contact us. For Security reasons, we will withhold any confidential information in this letter until we hear from you.
Upon receiving this letter, kindly email and call us on the above email and telephone number so we can proceed with your contract payment
Kindly find the details below:
Payment Amount: $10.5 Million
CASE FILE: LTSB/LUK/XX09/2022
CASE FILE: LTSB/LUK/XX09/2022
Beneficiary Bank Information:
Payment Instructions:
BANK: MAYBANK CAW PERBANKAN ISLAM
LOCATION: TAMAN TUN DR ISMAIL TINGLAT
BAWAH, BANGUNAN AHP NO 2 ALAN TUN MOHD FUAD
ACCOUNT NUMBER: 564801650036
SWIFT CODE: MBBEMYKI
BENEFICIARY NAME: Branda Williams
Should you have any questions regarding your receiving bank details /want to change your bank details, or require assistance please don't hesitate to contact Dr Russell Galley on his Personal Email:russellgally2019@gmail.com
Thank you for your prompt attention to this matter.
Best Regards,
Michael Moore
to: Anne Parkings <trdbusiness@yahoo.com>
date: Apr 14, 2026, 8:18 PM
subject: Who's Branda Williams?
mailed-by: yahoo.com
Dear Sir/Madam
I hope this message finds you well.
Please be advised that payment instructions have been issued on your behalf, but due to the confusing scenario surrounding your payment, we are compelled to put your payment on hold pending final investigation by our team.
This decision was made last week. With this development, but surprisingly a woman by name (MRS: Brenda Williams) came to our office with an application stating that her Grandfather gave her the power of Attorney to be the beneficiary of his outstanding contract/Inheritance/award funds and the grand father Name is Seward Williams , She made us believe that her is dead, and that she is her grandfather next of kin, which is more reason why the payment is delayed for a long time and we decided to send this letter to be 100% sure of the story, base on the name and email contact we have in the file we decided to be sure by reaching out to you.
If truly the beneficiary is not alive, We urge any of your family members to confirm/verify this news by presenting to us an official death certificate, and copy of the Power of Attorney to make sure that we are dealing with the right Next of Kin. We can only proceed with this payment only once you acknowledge receiving our letter and providing proof of your contract. This is to make sure that your funds do not go to the wrong person.
We have sent an email to you with the email on our file, but all to no avail. Additionally, we also attempted to call you, but with no success as well, and then we decided to send this letter hoping that you or any of your family members will be able to receive it and contact us. For Security reasons, we will withhold any confidential information in this letter until we hear from you.
Upon receiving this letter, kindly email and call us on the above email and telephone number so we can proceed with your contract payment
Kindly find the details below:
Payment Amount: $10.5 Million
CASE FILE: LTSB/LUK/XX09/2022
CASE FILE: LTSB/LUK/XX09/2022
Beneficiary Bank Information:
Payment Instructions:
BANK: MAYBANK CAW PERBANKAN ISLAM
LOCATION: TAMAN TUN DR ISMAIL TINGLAT
BAWAH, BANGUNAN AHP NO 2 ALAN TUN MOHD FUAD
ACCOUNT NUMBER: 564801650036
SWIFT CODE: MBBEMYKI
BENEFICIARY NAME: Branda Williams
Should you have any questions regarding your receiving bank details /want to change your bank details, or require assistance please don't hesitate to contact Dr Russell Galley on his Personal Email:russellgally2019@gmail.com
Thank you for your prompt attention to this matter.
Best Regards,
Michael Moore