pvcommitte@gmail.com

[Big Al]

Good Morning, Kindly note that your details has been sent to the bank, Hong Leong Bank Berhard Malaysia,I am certain that the bank will contact you any moment from today..

Thank you for responding.

Kindly keep me updated as soon as the bank opens up communication with you.

MR. CALLIE HUGO
HEAD OF ADMINISTRATION
PAYMENT VERIFICATION COMMITTEE
RESERVE BANK OF SOUTH AFRICA
PHONE:+2778 611 6797
FAX:+27 86 538 1626


Reserve Bank South Africa - Email Confidentiality Notice
This communication contains information which is confidential and may also be privileged. It is for the exclusive use of the intended recipient(s). If you are not the intended recipient(s) please note that any distribution, copying or use of this communication or the information in it is strictly prohibited.

[Big Al]

Below is the contact details of the bank, Please kindly contact them immediately and request to transfer your undue payment of USD45.8Million. let me know as soon as you have contacted them.

Hong Leong Bank Berhad

Level 3, Wisma Hong Leong

18 Jalan Perak

50450 Kuala Lumpur, Malaysia

Customer Service Dept.

Accountant of the Bank: Mohammad Amin

Tel:+601-123 378122

Fax:+60321784125

Email: accounts@hlbgrouponline.com

Website: https:/ /www.hlbgrouponline.com/index

Regards,

MR. CALLIE HUGO
HEAD OF ADMINISTRATION
PAYMENT VERIFICATION COMMITTEE
RESERVE BANK OF SOUTH AFRICA
PHONE:+2778 611 6797
FAX:+27 86 538 1626

Reserve Bank South Africa - Email Confidentiality Notice
This communication contains information which is confidential and may also be privileged. It is for the exclusive use of the intended recipient(s). If you are not the intended recipient(s) please note that any distribution, copying or use of this communication or the information in it is strictly prohibited.

[Big Al]

Kindly confirm if you are not in contact with the bank in Malaysia. I sent you the bank details on my last email, did you contact the bank?

MR. CALLIE HUGO
HEAD OF ADMINISTRATION
PAYMENT VERIFICATION COMMITTEE
RESERVE BANK OF SOUTH AFRICA
PHONE:+2778 611 6797
FAX:+27 86 538 1626

[Big Al]

Please could you send an email to the Accountant personal email address since you cannot get through on his official email: mohdaminhlb@gmail.com

Mr. Callie Hugo

[Big Al]

Attn:

We thank you for your mail and wish to inform you that we have received credit instructions/ Authorization from Reserve Bank of South Africa to contact you for the processing and release of your approved fund via our online payment services.

However, for official purposes and final authentication to be completed, you are required to furnish us the following:

1. Your Identification ( Either Copy of your International Passport, Drivers' License, Personal or Company ID Card.)
2. Quote to us, your Principal Amount to be paid to you.
3. Your Direct Telephone Numbers for effective communication.

The above requested information should be sent to reach us within 48 business hours.
On receipt of the above information, we shall do the needful and advise you further on how to open an online account with us for the liquidation of your entitlement into it to enable an onward transfer through your account with us, as you may desire to any other designated account of your choice Worldwide.

We wait for your prompt reciprocation to this advice, as it will help us to conclude this exercise as urgently as required.

Yours faithfully,

Mohammad Amin (Mr.) Foreign Operations Dept., Hong Leong Bank.
Tel: +60-1123378122.
Fax: +60321784125
DISCLAIMER: This email and any attachments transmitted with it are intended solely for the addressee(s), and may contain information that are privileged and/or confidential. If you are not the intended recipient, or responsible for delivery of this message to the addressee, please notify the sender immediately by reply email and delete all copies of the transmission. The contents of this email may represent the author/sender's personal opinions, and not necessarily those of Hong Leong Bank Berhad. As the email may have been intercepted, corrupted, lost, destroyed, arrive late, incomplete or contain viruses, no liability is accepted as a result.

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Date: Sun, 23 Sep 2018 16:26:10
From: accounts@hlbgrouponline.com
To:
Subject: Online Payment Processing Requirements
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Phones:
+601123378122
Number billable as mobile number
Country or destination Malaysia
City or exchange location
Original network provider* Maxis Mobile Services Sdn Bhd

Fax: +60321784125
Number billable as geographic number
Country or destination Malaysia
City or exchange location Selangor

[Big Al]

Good Morning, I just want to know if everything is going well with you and the bank. What is the current status of the transaction, what is the expected time of completion of the transfer? Kindly update us for our own records.

Regards.

MR. CALLIE HUGO
HEAD OF ADMINISTRATION
PAYMENT VERIFICATION COMMITTEE
RESERVE BANK OF SOUTH AFRICA
PHONE:+2778 611 6797
FAX:+27 86 538 1626

Reserve Bank South Africa - Email Confidentiality Notice
This communication contains information which is confidential and may also be privileged. It is for the exclusive use of the intended recipient(s). If you are not the intended recipient(s) please note that any distribution, copying or use of this communication or the information in it is strictly prohibited.

[Big Al]

Dear

The bank is even expecting your response, I spoke to Mr. Mohammad Amin this morning and he said he been expecting your response for a couple of days. Please if you don't mind, could you send them email and let them know that you did not receive their last email.

Mr. Callie Hugo

[Big Al]

Attn:

We thank you for your mail and wish to inform you that we have received credit instructions/ Authorization from Reserve Bank of South Africa to contact you for the processing and release of your approved fund via our online payment services.

However, for official purposes and final authentication to be completed, you are required to furnish us the following:

1. Your Identification ( Either Copy of your International Passport, Drivers' License, Personal or Company ID Card.)
2. Quote to us, your Principal Amount to be paid to you.
3. Your Direct Telephone Numbers for effective communication.

The above requested information should be sent to reach us within 48 business hours.
On receipt of the above information, we shall do the needful and advise you further on how to open an online account with us for the liquidation of your entitlement into it to enable an onward transfer through your account with us, as you may desire to any other designated account of your choice Worldwide.

We wait for your prompt reciprocation to this advice, as it will help us to conclude this exercise as urgently as required.

Yours faithfully,

Mohammad Amin (Mr.) Foreign Operations Dept., Hong Leong Bank.
Tel: +60-1123378122.
Fax: +60321784125
DISCLAIMER: This email and any attachments transmitted with it are intended solely for the addressee(s), and may contain information that are privileged and/or confidential. If you are not the intended recipient, or responsible for delivery of this message to the addressee, please notify the sender immediately by reply email and delete all copies of the transmission. The contents of this email may represent the author/sender's personal opinions, and not necessarily those of Hong Leong Bank Berhad. As the email may have been intercepted, corrupted, lost, destroyed, arrive late, incomplete or contain viruses, no liability is accepted as a result.

[Big Al]

Hello

You are required to send us Your Identification ( Either Copy of your
International Passport, Drivers' License, Personal or Company ID Card.)

Regards,
Mohammad Amin

[Big Al]

Good Morning, I think something is really wrong with your communication with he bank, anyway I spoke to them this morning to find a lasting solution to the communication impasse, Again why have you called the customer hotline to lodge your problem officially, Do you have alternative number because you cannot be reach with the number we have. Please confirm. We anticipated that this transaction should have been completed before now. Let's work together to make it happen.

Mr. Callie Hugo