by Michelle
From: "Monetary G Control" <[email protected]>
Nextwork Storage Facilites Finance
Avenue De La Gare 1,
1700 Fribourg, Switzerland
Tell: +4 1265 880 611
We Refers to an Instruction to transfer USD=$3.8 Million excluding.
In line with the directive received from our corespondent institution Malaysia through Mr Rassoul Ghannadian Ali, to effect the transfer of your USD $3.8 Million only, we write to inform you that the transfer has been effected today. Here is attached, telex advise copy of the transfer which you can present to your bank as evidence of transaction.
Please acknowledge receipt of this communication to enable us monitor the transfer until it gets to your account in UAE.
Please accept our congratulation.
Your Sincerely,
Dr. Patrick Ordier ( Head of Operation ) Tell: +4 1265 880 611
