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From: "NAT WEST BANK PLC"
To: ***********@yahoo.co.id
Date: Sat, 6 Jun 2009 05:09:02 -0500
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MR. MARK GLORY
WESTERN UNION AGENT
NATWEST BANK PLC
- E-mail: westernunion@alliedbnkonline.org
- Tel/ Fax: + (60)-1-4647-1853
Payment File No: ACBMN028
**** INTERNATIONAL MONEY TRANSFER PROCESSING ***
Dear Valued Customer,
To: ( Sukirno Priyanto )
With reference to the application forwarded to this office by Mr. J .K Martins
( FORTIS SECURITY & FINANCE COMPANY SDN BHD ) under the request to remit £ 450,000 GBP (Four Hundred and Fifty Thousand British Pounds Sterling) to you through Western Union Money Transfer System.
Be informed that we have made necessary arrangement to complete this transfer to you on installment of £ 7,500 GBP (Seven Thousand Five Hundred Pounds Sterling) daily. This is due to the International Monetary Regulations back in place as a result of Anti-terrorist and Money laundering all over the world, it is IMPOSSIBLE for us to remit at once £ 450,000 GBP (Four Hundred and Fifty Thousand British Pounds Sterling) through Western Union Money Transfer
To this end , You are requested to pay the Security keeping fee of £ 560 GBP (Five Hundred and Sixty Pounds Sterling) to enable us conclude the remittance of
£ 450,000 GBP (Four Hundred and Fifty Thousand British Pounds Sterling) in your favor.
The payment should be sent through Western Union Money Transfer to the name and address of our senior account cash clerk as stated below,
Receiver’s name: Mr. Michael Smith
Address: 185 Jalan Ampang, 50450 Kuala Lumpur, Malaysia.
After payment you are required to forward to us the payment slip via E-mail for confirmation of payment purpose.
We accept Western Union Money Transfer payment from customers who do not have a Bank account with us and to speed up the process of receiving your payment
Find in attachment scanned copy of your payment Cheque and also a Letter of Guarantee from the Bank manager. Please be advised to save these documents properly for future reference.
Upon receipt and confirmation of your sent Security keeping fee, we shall immediately provide you with the complete MTCN (Western Union Control Number): 006 – 690 –XXXX, to cash the first instalmnetal transfer of £ 7,500 GBP (Seven Thousand Five Hundred Pounds Sterling).
Thank you and respond promptly.
Yours Truly,
Mr. Mark Glory
Western Union Account Officer
NATWEST BANK PLC
===============================================================
This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to which they are addressed. If you have received this e-mail in error please delete this message and any attachment files, or contact NATWEST BANK PLC directly by E-mail. All liability for viruses is excluded to the fullest extent Permitted by law.
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CHEQUE..jpg
(122KB)
Letter of Guarantee.jpg
(575KB)
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