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From: "United nation fund unit"<unfundprocessingunit@newsletters>
Subject: Re:Notification
Date: Thu, 18 Oct 2012 19:37:41 +0800
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UNITED NATIONS PAYMENT CENTRE
Kuala Lumpur Malaysia
Office of the Instructor
Foreign Remittance Dept.
Date. 18/10/2012
Dear Customer,
Payment code #: UN60/1M/TF/ICB/BNM
This is to inform you that we have this day received a final payment confirmation from ABN AMRO to process and release your overdue part payment sum of US$1M to your designated bank account to be reconfirmed.
Having confirmed your payment code as above mentioned, we would like to inform you that your file name on our system has appear as EXC-1*/UN.BNM. Kindly take note of this and make sure that this file number is correct as we will in not in any way grant approval to a name that is not stated on the file. However, we would like to re-affirm to you that your payment has been under withheld due to your inability to provide the International Certificate for Foreign Exchange Rate Control and Anti Money Laundry Clearance certification. As it is clearly pegged on the system, your fund will in no way be approved for wire remittance or payment through our second option unless these mandatory submissions are made and updated in the systems. Until this is done, you cannot receive even a dollar. From our system here, we could see how many times you have tried in the past years to get this funds released but at each time get stocked due to not producing the required documentations.
Having detailed as above, you are hereby mandated to contact this office within the next 48hours from now on how to process requirements and to start immediate remittance application and revalidation of your account details.
Kindly contact this office for direction on how to start the official process. We look forward to your prompt response in other to help us serve you better.
========================================== ============
Kind Regards,
Steve Wong (Mr)
(Instructor, Int'l Remittance Dept.)
UNITED NATIONS PAYMENT CENTRE
Kuala Lumpur Malaysia
Tel: +60-10 3641975
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From: "United nation fund unit"<unfundprocessingunit@newsletters>
Subject: Re:Notification
Date: Thu, 18 Oct 2012 19:37:41 +0800
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UNITED NATIONS PAYMENT CENTRE
Kuala Lumpur Malaysia
Office of the Instructor
Foreign Remittance Dept.
Date. 18/10/2012
Dear Customer,
Payment code #: UN60/1M/TF/ICB/BNM
This is to inform you that we have this day received a final payment confirmation from ABN AMRO to process and release your overdue part payment sum of US$1M to your designated bank account to be reconfirmed.
Having confirmed your payment code as above mentioned, we would like to inform you that your file name on our system has appear as EXC-1*/UN.BNM. Kindly take note of this and make sure that this file number is correct as we will in not in any way grant approval to a name that is not stated on the file. However, we would like to re-affirm to you that your payment has been under withheld due to your inability to provide the International Certificate for Foreign Exchange Rate Control and Anti Money Laundry Clearance certification. As it is clearly pegged on the system, your fund will in no way be approved for wire remittance or payment through our second option unless these mandatory submissions are made and updated in the systems. Until this is done, you cannot receive even a dollar. From our system here, we could see how many times you have tried in the past years to get this funds released but at each time get stocked due to not producing the required documentations.
Having detailed as above, you are hereby mandated to contact this office within the next 48hours from now on how to process requirements and to start immediate remittance application and revalidation of your account details.
Kindly contact this office for direction on how to start the official process. We look forward to your prompt response in other to help us serve you better.
========================================== ============
Kind Regards,
Steve Wong (Mr)
(Instructor, Int'l Remittance Dept.)
UNITED NATIONS PAYMENT CENTRE
Kuala Lumpur Malaysia
Tel: +60-10 3641975
