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Malayan Banking Berhad
Level 14, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur
Contact: +603-2070 8832
We thank you for your co-operation on the successful transfer of first
batch of your United Nation and World Bank conpensation as a fraud victim
part payment of Ten Million Five Hundred Thousand United States Dollars
($1o,500,000.00) has been transferred into your bank account as stated
below which your NEXT OF KIN that you sent to receive your funds on
your behalf due to your ill health have acknowledged receipt of the fund.
NAME OF BANK: BANK ONE
BANK ADDRESS: N.Y. 11373,USA
ACCOUNT # 580294045
ACCOUNT: NAME: Mrs Leona Moore
ROUTING CODE: 021407912
SWIFT CODE. NFBKWS22
However, we write to inform you that the remaining balance of your
fund Ten Million Five Hundred Thousand United States Dollars
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.
Please note that the transfer shall be the same way we made the first
payment to you thus; telegraphic transfer and shall be confirm within
three (3) banking days from the date of the transfer.
Give this matter urgent attention it demands so that you can receive
your payment within the time frame of the approval. You are advised to
deal directly to this department.
Looking forward to hear from you soonest.
Mrs Helen Aman