from scb <[email protected]>

from scb <[email protected]>
reply-to [email protected]
to
date Thu, Apr 7, 2011 at 7:50 PM
subject Update on Claims

hide details Apr 7 (8 days ago)

Dear Beneficiary,

This is to notify you the inheritance/ Loto /foreign contractors owed by various parasiticals in UK/AFRICA/USA/Europe /Asia that going by the Geneva pact signed by the the World Bank /C.B.N /IMF as it relates to long overdue payment of foreign inheritance contractors on behalf of the Malaysian Government.
Apparently, investigations carried out by the Standard Chartered Bank Auditors has confirmed that you are asked to pay certain fees by which is irrelevant charges and because of this all external remittance coming through their office has been stopped, you are warned for your best interest. Allbanks demands therefore making it very difficult for contractor to meet such obligation which is contrary to section “37” subsection “C” of the article XII of Banks and other financial decree of 1995 as amended in 2010.In view of this, the governing board of the World Bank / IMF has directed that bank Auditors to shift base to APPEX AUDITORY/C.P.U Dept, to scrutinize and oversea an immediate release of such payments that has meet the requirement for effectiveness without any further delays. Any beneficiary Certified “OK” will receive his / her fund within five (5) working days from the date of the final authentication of his / her contractual date.
It is also interesting to inform you the beneficiary that in order to carry out deductions on their bills as regards cost of transfer (COT), Security Deposit (SD) and other taxable charges, beneficiaries will be requested to obtain the Debit form M104 and payment legal affidavit from this authority so as to empower this board to carry out such deduction from the total contract sum before remittance. Forward all your bank and contact data’s to us immediately for verification and remittance. when i receive your reply, you will be given name details to pay the m104 deduction fee.
Furthermore, certification and unconditional payment release orders has been invested on this board and it involves payment from our statuary foreign reserves of international capital markets (ICM) loan from (IMF) and the World Bank respectively. It is of vital international financial interest that all payment under this dispensation has been bestowed on the World Bank Auditors for immediate settlements. we regret any inconveniences this delay might have caused your good self. You are hereby finally advised to stop all further communications with any agents and any group of people or any government bodies in respect of your payment.The total pary payment of US$2.5 Million has been approved for immediate transfer to your bank after deduction waiver.
Please contact us for detailed information. Don’t forget to reconfirm your cell phone number, banking details.
Expecting your prompt response. contact us through email: [email protected]


Best regards.

John Unbang
(Head Creditor / Deduction Director)
Standard Chartered Bank Malaysia