Email:
Attn: xxx
Re: Fund Transfer Procedure
We wish to officially notify you that we have been instructed by Mr. Steve Louis to transfer funds to your account in you Country, below are our transfer procedures.
As a financial institution, we wish to state that we shall carry out your funds transfer within "conventional fund transfer methods" you will be introduced to our online customer platform, were you will have to carry out your fund transfers in person within the approved daily transfer limits until you completely Transfers all your funds to your local account in your Country.
We shall start by setting up an online account in your name (this will cost 1200$)
After successfully setting up an account in your name, we shall credit It with the value awaiting transfer.
(sms alert notification for all account Transactions is free)
This is our safest transfer method, it will hinder interferences from financial authorities when they see that you are making transfers from your account with Aman Islamic Bank to your account with your local bank in your Country.
We require the following from you to proceed.
1. Copy of your international passport (for identification only)
2. Copy of sized passport photograph
3. Office/residential address/mobile phone numbers
4. Name of named next of kin with phone number/contact email address
5. Amount to be transferred????
Upon receipt of the above required information, we shall proceed and give you direction on how to send the required account opening sum and also send you detailed information concerning new account.
Note: The cost of 1200$ for opening of account in your name is your money and will be transferred back to you, it is just for creation of an offshore online account in your name, please do not consider this as a charge from the bank.
We look forward to render the best of our professional services to you.
Kindly call as soon as you receive this email. +601133340939
Yours faithfully,
Kelvin lee
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Message-ID: <38c114f6f8160d114e929fa41c593c97.squirrel@webmail1.hostinger.fr>
Date: Fri, 6 Feb 2015
Subject: Fund Transfer Procedure
From: "Aman Islamic Bank" <islamicbanking@amanislamic.com>
To:
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Originating IP: 115.164.214.93
Originating ISP: Digi Telecommunications Sdn. Bhd.
City: Kuala Lumpur
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+601133340939
Number billable as mobile number
Country or destination Malaysia
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Original network provider* MTX
by firefly » Wed Jan 28, 2015 7:40 pm 
