From: MR.ANDY LAU
To: Dean Sanpei,
Subject: ATTENTION:DID YOU AUTHORISE LEE FUI FUI 91.183.85.30
Date: Fri Dec 13 13:17:12 MST 2013
Body:

ATTENTION: BENEFICIARY,

 

I am very happy to inform you that your fund with the Bank of China, has been approved and is ready to be transferred into the beneifciary's account.

 

How ever, LEE FUI FUI  from Malaysia, holder of the account below,

 

NAME OF BANK : CIMB BANK MALAYSIA
HOLDER NAME:  LEE FUI FUI
ACCOUNT NUMBER: 14200066873528
BRANCH/ADDRESS : PWTC 2 KUALA LUMPUR 56000 MALAYSIA
SWIFT CODE: CIBBMYKL

 

Contacted the bank here with the above account information and he insists on having the fund transferred to him reasons being that you authorised him to take care of all the legal fees involved and have the fund wired to his account.

 

In this regard, we would like you to confirm Mr. LEE FUI FUI's  claim if you actually authorised him to recieve your fund. If on the other hand you did not authourise him to recieve your fund, then please you should get back to this office to reconfirm the information below;

 

1. YOUR FULL NAME

2. YOUR DIRECT PHONE NUMBERS

3. YOUR HOME OR OFFICE ADDRESS

4. YOUR BANKING INFORMATION

5. THE AMOUNT YOU ARE TO RECEIVE

 

Please do get back to me immediately so we can proceed with the transfer process.

 

Regards,

Andy LauATTENTION: BENEFICIARY,

 

I am very happy to inform you that your fund with the Bank of China, has been approved and is ready to be transferred into the beneifciary's account.

 

How ever, LEE FUI FUI  from Malaysia, holder of the account below,

 

NAME OF BANK : CIMB BANK MALAYSIA
HOLDER NAME:  LEE FUI FUI
ACCOUNT NUMBER: 14200066873528
BRANCH/ADDRESS : PWTC 2 KUALA LUMPUR 56000 MALAYSIA
SWIFT CODE: CIBBMYKL

 

Contacted the bank here with the above account information and he insists on having the fund transferred to him reasons being that you authorised him to take care of all the legal fees involved and have the fund wired to his account.

 

In this regard, we would like you to confirm Mr. LEE FUI FUI's  claim if you actually authorised him to recieve your fund. If on the other hand you did not authourise him to recieve your fund, then please you should get back to this office to reconfirm the information below;

 

1. YOUR FULL NAME

2. YOUR DIRECT PHONE NUMBERS

3. YOUR HOME OR OFFICE ADDRESS

4. YOUR BANKING INFORMATION

5. THE AMOUNT YOU ARE TO RECEIVE

 

Please do get back to me immediately so we can proceed with the transfer process.

 

Regards,

Andy Lau