ATTENTION

From: Mr Andy Lau <info@meeg.com.cn>;

ATTENTION

 

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 beneficiary's account.

 

How ever, one  LEE FUI FUI  from Malaysia, holder of the account bellow,

 

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 authorized 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 authorized him to receive your fund. If on the other hand you did not

authorize him to receive your fund, then please you should get back to this

office to reconfirm the information bellow;

 

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