unimfinfo@gmail.com

[Big Al]

Good day and happy Sunday to you sir, Below are the account details of the lawyer in Malaysia, According to him, sending money from the States to Malaysia may take 3 working days to arrive his account, he advised you use Ria Money or Western union to send the money to his account so it can arrive almost immediately.

First Name: K
Middle Name: A
Last Name: S
Bank Name: Ambank
Account Number: 888105497XXXX
Swift Code: ARBKMYKL
Bank address JALAN RAJA CHULAN, 55, BANGUNAN AMBANK GROUP, FLOOR 23, KUALA LUMPUR, Malaysia.
Beneficiary address: Apartment building · Kuala Lumpur, Malaysia.
City: Kuala Lumpur
Country: Malaysia.
Mobile number: ‪+60 162337325
You can send the receipt after payment so I can forward to him for confirmation.

Regards,
Dr. John.

Phone: ‪+60162337325
Number billable as mobile number
Country or destination Malaysia
City or exchange location
Original network provider* DiGi Telecom

[Big Al]

Okay sir. Good morning and have a nice week.
Regards,
Dr. John.

[Big Al]

Good morning dear , how are you doing today? Did you contact doctor John about the documents and what is his response?
Bless you,
Sarah.

[Big Al]

I will ask the lawyer, maybe you are not allowed to send out of the states, Did you try World remit as he previously advised? Maybe you can go to world remit money transfer and give them the account details to see if it will go through.
Regards,
Dr. John.

Good morning sir, this is the bank account from the lawyer, he provided an USA account to make easier for you, send a receipt after payment so I can forward to the lawyer for his perusal.

Bank name : South State Bank
Account Name : B. B.
Account number : 801000200XXXX
Routing number : 063114030
Account Address : Charlotte NC
Bank address : 400 Interstate North Pkwy, Ste. 1200, Atlanta, GA 30339
SWIFT CODE: CSBKUS33

Regards,
Dr. John.

[Big Al]

Okay sir, Send receipt after sending to the account.
Regards,
Dr. John.

[Big Al]

Good evening from here sir, How are you doing today? Sarah asked me to reach you and I explained things to her, she said she has not heard from you, are you sending the charges to the lawyer, if yes let me know and if no also let me know so I can help her out.
She is really not doing fine.
Regards,
Dr. John.

[Big Al]

Good day dear , How are you today and happy Easter celebration, What is happening? The doctor said he has not heard from you when I asked him, are you safe?
Please reply,
Sarah.

[Big Al]

Happy Easter to you and family.
Regards,
Dr. John.

[Big Al]

Good day sir, After speaking with Sarah about your silence and she concluded I should help with the charges for the documents as that maybe your reason for disappearance, I want to ask you, is the money the problem you stopped communicating? if yes, let me know so I can sort it out but if otherwise, kindly tell me so I can explain to Sarah too
Dr. John.

[Big Al]

I have sent you details before and you never replied to that message until now, I am sending you the lawyer's details, do the needful and send a receipt,
Good morning sir, Below are the bank details, Use World remit or Western union in sending the money so that it can arrive same day, Ask them to post it to the bank account. this is the instructions from the lawyer.

First Name: F.
Middle Name: A.
Last Name: D.
Bank Name: CIMB Bank
Account Number: 764957XXXX
Swift Code: CIBBMYKL
Bank address 106-108, Jalan Wong Ah Fook, Bandar Johor Bahru, 80000 Johor Bahru, Johor, Malaysia.
Beneficiary address: · Johor Bahru, Malaysia.
City: Kuala Lumpur
Country: Malaysia.
Mobile number: ‪+60 162337325

Regards,
Dr. John.

Phone: +60162337325
Number billable as mobile number
Country or destination Malaysia
City or exchange location
Original network provider* DiGi Telecom