X-Originating-IP: [125.89.69.248]
Subject: Re: CONTACT MRS AISHA IN MAYBANK, MALAYSIA FOR FULL PAYMENT OF YOUR OUTSTANDING FUNDS, GET BACK TO ME.
From:
CITIBANK@php.jluzh.com, UK <mrshuston.jones@citicbank.co.uk>
Reply-To:
mrshuston.jones@yahoo.comFROM DIRECTOR OF REMITTANCE
International Banking
ADDRESS : Cabot Place East, Canary Wharf, London,
LONDON,UK
TELL : +442075015500
RE: FULL PAYMENT OF YOUR OUTSTANDING FUND
Dear Beneficiary,
We thank you for your co-operation on the successful transfer of first batch of your part payment of Five Million Five Hundred Thousand US Dollar ($5,500,000.00) transferred into your bank account as stated below which your NEXT OF KIN have acknowledged receipt of the fund.
NAME OF BANK: CAPITAL ONE BANK
BANK ADDRESS: N.Y. 11373 , USA .
ACCOUNT # 580294045
ACCOUNT: NAME: MARIA T. EL-ZEIN
ROUTING CODE: 021407912
SWIFT CODE. NFBKWS22
However, we write to inform you that the remaining balance of your fund Ten Million,One Hundred Thousand Dollars $10.1m 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.
I am very sorry for replying very late as i was waiting for mrs Aisha and Maybank Malaysia to finish upgrading their website to avoid Hackers not to have access to your funds transfer.BE inform that your contract/inheritance and lottry payment has been finaly approved which we have notify our correspondent and paying bank in Malaysia Maybank to effect your fund transfer.
Note that they maybank has just concluded work on their website and they are now ready to complete your online fund transfer as soon as approval is been giving to Central Bank of your country to release your part payment of $10.1m so that you can commence withdrawing of your funds.
I will advice you to contact Mrs Aisha and Mrs Wong through this contact below:
Bank name:May Bank Malaysia
Address:44th Floor, Menara Maybank, 100 Jalan Tun Perak,
Kuala Lumpur 50050
Email:
Tel/Fax+60102593995
Contact Person: Mrs.Aisha
Contact Mrs Aisha and CO. and ask her how your local bank can get this approval so that you can start withdrawing your funds $10.1m from your local bank.
I look forward to hear from you once you send massage to Aisha concerning your payment.
Regards,
MRS HUSTON JONES
[EUROPEAN FINANCE DIRECTOR]
CITIBANK,UK
CC: MR David M. Cote
Class B Director on payment
FEDERAL RESERVE BANK USA