[email protected]

<[email protected]> wrote:

RE: BOND ACTIVATION.

Sir/Madam,



Here is using this medium to inform you that funds transfer of $3,250,000.00 (Three Million Two Hundred And Fifty Thousand United States Dollars) to your Kookmin Bank Account in Korea has been Stopped.

There is a slight hitch; we have just been informed by the ELECTRONIC-BANKING Department; that the Portfolio account domiciled in your favor at this financial institution is domiciled in our escrow treasury as just a (DORMANT BOND) valued at USD$3,250,000.00. There is need to activate the account from just a DORMANT BOND tender to liquid cash value for the Equivalent of USD$3,250,000.00, these; before funds transfer procedure can be initialized to any bank coordinates you so desire. We sincerely regret any Inconveniences whatsoever.

Let me explain; a BOND CERTIFICATE is a legal issued certificate issued from the Central Bank Of Malaysia (Bank Negara), A BOND tender certificate (SIMILAR TO A STOCK-CERTIFICATION) for the amount of USD$3,250,000.00 was deposited in our escrow treasury by the above Mentioned Bank. Under this situation; we will then need to convert the BOND CERTIFICATE from just a legal tender certificate to cash value for the amount of USD$4,500,000.00 before the equivalent of the CASH capacity can be released to your Bank accounts.

This information was just clarified to us by the ELECTRONIC-BANKING Department here at the BSN MERCHANT Bank (MALAYSIA). Your bequest Funds cannot be released until after the clearance of the bond status.

Note!!!!: That a mandatory Bond activation charge totaling USD$32,500.00 (Thirty Two Thousand Five Hundred United States Dollars) is applicable as Bond activation charges on your bond portfolio, and this amount Stands for 1% of your total deposit of USD$3,250,000.00.

Your financial claims of USD$3,250,000.00 is domiciled in our treasury as just a BOND legal Tender value; there is need to activate your bonded Claims from just a BOND tender CERTIFICATE to liquid United States Dollar CASH capacity, Before your asset can be released to any further Credit accounts of your choice.

Reiterating; you are required to offset the activation charges of USD$32,500.00(Thirty Two Thousand Five Hundred United States Dollars) upfront to this financial institution, these to enable prompt clearance procedure of your Inheritance claims from just a BOND tender to CASH capacity. After the clearance of your payment BOND from just a legal Certificate to USD$3,250,000.00 cash capacity; the equivalent value Of the BOND would be deposited into your online account portfolio; from these account portfolio you will then be able to have access to successfully withdrawal of funds in cash capacity as T.T.ELECTRONIC TRANSFER to your bank account.

Funds transfer proceedings of your initial USD$3,250,000.00 claims would commence 24hrs on receivership of the BOND activation charges to activate your bond claims. The activation charge is a standard policy proffered on all financial institution from the Malaysian Central Bank.(BANK NEGARA) being the standard Monetary Policy Committee of all banks in the Asian Community protectorate, especially for activation of BOND payment as this sort.

On your further inquiries remittance coordinates would be availed to you by Bsn Merchant Bank to enable you complete the Activation payment.

All verification should be forwarded to this department only for client/bank confidentiality purposes.

Do help us to serve you better.

Sign:

Bsn Merchant Bank Bhd. Malaysia
Dr. Aisha Mohammad
c/o International Remittance Dept.
[email protected]
[email protected]
[email protected]
00-130-37475501

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