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Date: Mon, 30 Apr 2012 17:32:49 +0100
Message-ID: <CABo2UmHjUStRvWZSO+FGspv8_gf6icbWeJGbZ_N058DqpnjJDg@mail.gmail.com>
Subject: PLEASE RE-CONFIRM YOUR POSITION ON THIS TRANSACTION
From: king mevryn <[email protected]>
To: [redacted]
Content-Type: multipart/alternative; boundary=f46d04462e4c47023404bee8016c
Bcc: [redacted]
DEAR VALUED COSTUMER
04/30/2012
Attention :Beneficiary;
RE:YOUR PAYMENT TRANSFER PROCESS TO YOUR PARTNER.
We have completed our end of march 31 2012 of the monthly routine check and our records confirmed that we have completed the payment of your fund
($36,000,000.00) to your chosen partner whom you have already
authorized to work on your behalf, after properly reviewing the power
of attorney provided by your partner, we paid the $36,000,000.00
United states dollars to your partner who provided us with his Bank
account In Kuala Lumpur Malaysia, As you already know that your chosen
beneficiary name is Mr. Chan Tai, who provided us with the agreement
and power of attorney well signed by you that you have handed over the
fund management to him. This letter is just to let you knows that we
have completed the wire transfer of your fund to the provided Bank
account as follows:
Bank Name is: May Bank of Singapore
Bank address is: 131 Balestier Road, Singapore
Account Name: Mr. Chan Tai
Swift Code is: SWESINGNN
Account no: 678956342
Your partner Mr. Chan Tai, Bank May Bank of Singapore have confirmed
their full acceptance of the $36,000,000.00, and we are making
arrangement to forge ahead with the contract which I promised in my
previous communiqué that we are going to make you one of the investors
in rebuilding Iraq and investing in Oil lifting in Kuwait.
But since you have decided to use your New Business Partner Mr. Chan
Tai to run your business, we are working in getting Mr. Chan Tai
involved in all the deal directly because we have seen the power of
attorney and agreement you signed with Mr. Chan Tai. That is the main
reason why we decided to get in touch with you and please confirm your
position before we go ahead to sign the final contract with Mr. Chan
Tai for the investment programs.
As soon as I hear from you, I will forward the payment slip which we used one of
our offshore Banks in Isle of Man which is our tax free heaven cities
in United Kingdom is the bank we will use to pay your partner Mr. Chan
Tai. The details is in the wire transfer slip which will be forwarded
to you upon my hearing from you for your confirmation. This Bank is A
Private Bank and you will be notified as soon as we hear from you.
Thanks for Banking with Us.
Mr. Mervyn Allister King
+44 70 1113 2825
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Received: by 10.216.160.133 with HTTP; Mon, 30 Apr 2012 09:32:49 -0700 (PDT)
Date: Mon, 30 Apr 2012 17:32:49 +0100
Message-ID: <CABo2UmHjUStRvWZSO+FGspv8_gf6icbWeJGbZ_N058DqpnjJDg@mail.gmail.com>
Subject: PLEASE RE-CONFIRM YOUR POSITION ON THIS TRANSACTION
From: king mevryn <[email protected]>
To: [redacted]
Content-Type: multipart/alternative; boundary=f46d04462e4c47023404bee8016c
Bcc: [redacted]
DEAR VALUED COSTUMER
04/30/2012
Attention :Beneficiary;
RE:YOUR PAYMENT TRANSFER PROCESS TO YOUR PARTNER.
We have completed our end of march 31 2012 of the monthly routine check and our records confirmed that we have completed the payment of your fund
($36,000,000.00) to your chosen partner whom you have already
authorized to work on your behalf, after properly reviewing the power
of attorney provided by your partner, we paid the $36,000,000.00
United states dollars to your partner who provided us with his Bank
account In Kuala Lumpur Malaysia, As you already know that your chosen
beneficiary name is Mr. Chan Tai, who provided us with the agreement
and power of attorney well signed by you that you have handed over the
fund management to him. This letter is just to let you knows that we
have completed the wire transfer of your fund to the provided Bank
account as follows:
Bank Name is: May Bank of Singapore
Bank address is: 131 Balestier Road, Singapore
Account Name: Mr. Chan Tai
Swift Code is: SWESINGNN
Account no: 678956342
Your partner Mr. Chan Tai, Bank May Bank of Singapore have confirmed
their full acceptance of the $36,000,000.00, and we are making
arrangement to forge ahead with the contract which I promised in my
previous communiqué that we are going to make you one of the investors
in rebuilding Iraq and investing in Oil lifting in Kuwait.
But since you have decided to use your New Business Partner Mr. Chan
Tai to run your business, we are working in getting Mr. Chan Tai
involved in all the deal directly because we have seen the power of
attorney and agreement you signed with Mr. Chan Tai. That is the main
reason why we decided to get in touch with you and please confirm your
position before we go ahead to sign the final contract with Mr. Chan
Tai for the investment programs.
As soon as I hear from you, I will forward the payment slip which we used one of
our offshore Banks in Isle of Man which is our tax free heaven cities
in United Kingdom is the bank we will use to pay your partner Mr. Chan
Tai. The details is in the wire transfer slip which will be forwarded
to you upon my hearing from you for your confirmation. This Bank is A
Private Bank and you will be notified as soon as we hear from you.
Thanks for Banking with Us.
Mr. Mervyn Allister King
+44 70 1113 2825