Tue Mar 12, 2019 10:02 pm
Dear
Thank for your update ,we will get back to you with transfer slip after our verification release order approved
Regards
Lim Guan Yin
Dear
We have also receive this message from Lim Guan Yin and we are supprise that is obtain so quick but we submmited to remmitance department for final verification so that the transfer will also commence as stated by the minister of foreign affairs malaysia Lim Guan Yin
Yours Faithfully
John Sewing
Copy
Thank for your update ,we will get back to you shortly and after final verification is satisfied , you will receive your transfer slip after our verification release order approved
Regards
Lim Guan Yin
Fri Mar 15, 2019 12:01 am
Dear Sir
I am writing to thank you for your incredible support for the fulfillment of the Building a charity organization to make my wish to date in your country .you have the wheel for this program which have generated interest to put thing right for transfer of fund through deutsche bank
i also want to extend my gratitude to your current effort in complete transaction, If not my wast condition i will call you every time and also try to visit you before the fulfillment of this program .I know that its your work time frame , you could have travel to meet my attorney and visit the bank to fasting up this transaction and you could have now meet up
with member of some organization whom have more ideas on this kind of project to register company organization name and use to open account for transfer so that it will not cost tax in your country , i have the plans of the building of charity organization which was forwarded to me by my my hold band developer when he was alive and i have go through and i want you to go through the building plan documents attached and see if there will be any amendment to your own support
I am trying my best to push so that you can become gold standard in how to run a successful donation program and i know
they have been extremely instrument in the success of wheel wishes before i consult you
Finally . I here by attach the Building Plan
Yours Sister
Ashley Taylor
Tue Mar 26, 2019 10:36 pm
Wed Mar 27, 2019 11:26 pm
This is to inform you that the transfer was stopped by IMF Attched is the letter sent so go through and take charge
John Sewing
Mon Apr 08, 2019 8:41 pm
This is to inform you that i have canceled your payment
Good bye
This is to inform you that we have receive a letter for change o account from your attorney , kindly send the power of attorney to enable us proceed with instruction of your attorney
Sat Jun 15, 2019 1:28 am
Dear Sir
We are in receipt of your email and the content there in is well noted , i don't believe that you did not appreciate what i have done to help you guide your payment and it safe without it diverted by impostor that try to hack your fund and your email account with bank access , i even try to see that your own bank managing director did not frozen your account this attempt by you and hackers whom try to hack us and your fund in our bank
will advise you to stop every communication with second party the have arrested some today that have visited our office that is always putting
documents
Thanks John sewing
Wed Mar 30, 2022 10:08 pm