[email protected]

[AlanJones]

Good day


My name is Alfred mhd Arafeh, I am a top Government functionary in Malaysia government , presently I'm in Federal Territory of Kuala Lumpur, with my family,

I am in a dire need of a trust worthy individual/Organization who can receive and secure the sum of $5,300,000 million, deposited in Malaysia Deposit Insurance Corporation,
The fund was paid by government, as a result of series of contracts which i used foreign contractors to execute the projects and also have my share from the contracts fund, The reason why i want to transfer this money from my name to another name is to avoid series of questions from government agency, all the contracts value has been paid off to the foreign contractors and i did 70% of the supplying of steels with a different name an the fund has been paid off to the local contractors which i use they name to supply, with my position as a top official in Malaysia government i have all the documents in place to transfer the fund, all i need from you is to provide a suitable bank account,

Negotiation is open to you to determine your compensation for your involvement in this transfer project. You are also free to ask questions on the area(s) you are not cleared.

i am ready to issue out more detail till i hear from you soon.



Yours faithful
Eng, Alfred mhd arafel

[AlanJones]

Dear XXX,

This is to acknowledge the receipt of your response and I so much appreciate your acceptance in assisting me to receive this fund.

As I earlier told you in my first email that the fund was paid by Government as a result of series of contracts which I used foreign contractors to execute.

I will be offering you 30% of the total sum of $5,300,000 for assisting me in receiving this fund. Is it okay by you?

Before then, I would like you to re-confirm your details to enable me to prepare an (MOU) before the fund will be released into your nominated bank account.

Full Names:
Contact Address:
Direct Telephone No:
Occupation:
Age:
Marital Status:

In receipt of your response, I will send to you a text of application to contact the bank where the money was deposited for the fund release.

Thanks once again for accepting my proposal.

Yours Sincerely,
Engr. Alfred Mhd Arafel

[AlanJones]

Dear XXX,

Thanks for your urgent response.

Your details have been received. And I will be sending you the text of application to contact the bank where the fund was deposited alongside with our MOU in my next email.

Thanks once again for your acceptance.




Yours Sincerely,
Engr. Alfred Mhd Arafel

[AlanJones]

Dear XXX,

How are you today?

Attached is the MOU I received from my Lawyer now. Please sign it and send to me for my own endorsement.

Meanwhile, contact the Bank in charge for the fund release through the email below.

Bank Name: Royal Equity Bank
Contact person: Richard Bills,
Email: [email protected]

Please be letting me know any time the bank writes you.




Yours Sincerely,
Engr. Alfred Mhd Arafel

Attached document

CHAMBERS ALLIANCE
M-3-19, Plaza Damas,Sri Hartamas,Kuala Lumpur,
Selangor, Kuala Lumpur, Malaysia – 50480
====================================================================
TRANSACTION AGREEMENT (MOU)
This Partnership AGREEMENT is made this 1st Day of July, 2014
BETWEEN
ENGR. ALFRED MHD. ARAFEL of No. 13, Ground Floor, Jln Kuching By-pass, 93000 Kuching, Sarawak, Malaysia referred to as (First Party)
AND
XXX of XXX referred to as (Second Party)
A. These parties hereby form a partnership under a Mutual Trust Agreement
B. The parties shall begin today being 1st Day of July, 2014 and shall continue until terminated herein provided. Now, therefore, in mutual consideration of promises and conditions contained.
C. The parties hereby agree as follows:
1. The First Party has given all the consent to the Second Party to receive his fund of $5,300,000.00 (Five Million Three Hundred Thousand United States Dollar) deposited in a Financial Institution. .
2. The both parties agreed to make the claim of the above sum of the money and share it as follows.
a. Seventy Percent (70%) goes to First Party purse
b. Thirty Percent (30%) goes to Second Party purse and
c. All the expenses must be encountered by the both parties
3. The both parties agreed that the funds shall be transferred into the Second Party’s account.
5. Once the funds get into the Second Party’s account, he has the right to take his own share of Thirty Percent (30%) from the total sum of $5,300,000.00 (Five Million Three Hundred Thousand United States Dollars) and keep the Seventy Percent (70%) share of the First Party.
6. The both parties promise to abide to the wording of this agreement.
ARBITRATION:
Any controversy arising from this claim or relating to this agreement or breach hereof, shall be settled by arbitration in accordance with the rules, then obtaining from Malaysia Arbitration Association Act 1952 and judgment open to this may be entered in any court having jurisdiction thereof, in witness whereof the parties that have signed this agreement.
EXECUTED ON 1ST DAY OF JULY, 2014
…………………………….. ………………………………
Engr. Alfred Mhd. Arafel XXX

[AlanJones]

From Royal Equity Equity Bank - [email protected]

Royal Equity Bank
55 Hanover Street
Edinburgh EH2 1HQ,
United Kingdom
Email : [email protected]

Attention: XXX,

Thanks for contacting Royal Equity Bank.

We are in receipt of your message and also Engr. Alfred M. Arafel has already sent an authorization letter to inform our bank that you are his partner that will receive the fund on his behalf.

It is our pleasure to let you know that there are some banking co-ordinates which you will be required to fulfill before this fund will be transferred into your account.

Before proceeding in this transfer process, you are required to provide the following for verification:

a) A power of attorney permitting you to claim and transfer of the fund to your bank account on his behalf.
b) A scanned copy of your Identity.

As requested, the entire fund could be transferred to your account on his behalf in receipt of the above mentioned documents issued by the High Court of Justice.

Upon verification and confirmation of the required document, we shall forward to you a transfer application form.

Thanks for banking with us,

Yours in Service,
Mr. Richard Bills
(Royal Equity Bank)

[AlanJones]

Dear XXX,

I have received the MOU and have signed it too. Please keep it for your records.

I have also seen what the bank is requesting of me. I will be contacting a lawyer who is in position to provide it

Thanks,




Yours Sincerely,
Engr. Alfred Mhd Arafel

[AlanJones]

Dear XXX,

How are you today?

I am really sorry for my late response. I just received the Power of Attorney from my Lawyer now.

Please download the attached file and send it to the bank alongside with a scanned copy of your identity card or passport

Thanks,

Yours Sincerely,

Engr. Alfred Mhd Arafel

[AlanJones]

Royal Equity Bank
55 Hanover Street
Edinburgh EH2 1HQ,
United Kingdom
Email : [email protected]

Attention: XXX,

We have received and confirmed y for the transfer of $5,300,000.00 (Five Million Three Hundred Thousand United States Dollars) into your account.

Attached herein is an Electronic Fund Transfer form (EFT) which you would be required to print, fill and submit it back to us alongside with a scan copy of your International Passport or any of your recent ID cards for the fund transfer

Thanks,

Yours in Service,
Mr. Richard Bills
(Royal Equity Bank)