Thursday, May 2, 2013

ATTENTION

ATTENTION

I am very happy to inform you that your fund with the Bank of China, has been approved and is ready to be transferred into the beneficiary's account. How ever, one LEE FUI FUI from Malaysia, holder of the account bellow,

NAME OF BANK : CIMB BANK MALAYSIA
HOLDER NAME: LEE FUI FUI
ACCOUNT NUMBER: 14200066873528
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 bellow;

1. YOUR FULL NAME
2. YOUR DIRECT PHONE NUMBERS
3. YOUR HOME OR OFFICE ADDRESS
4. YOUR BANKING INFORMATION.
5.THE AMOUNT YOU ARE TO RECEIVE.

Please do get back to me immediately so we can proceed with the transfer process.

Regards
Andy Lau

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