Asian Finance Bank Berhad,
2nd Floor, Podium Block, Kenanga
International, Jalan Sultan Ismail,
50250 Kuala Lumpur
Direct Line: +60-17-381-7526
Date: July 10, 2014
Attn: Beneficiary: XXX,
Address: XXX
Telephone number: XXX
FILE REFERENCE NUMBERS: WHA/XXXC-TL/46328/XXC-2012
RE: TRANSFER OF YOUR CONTRACT FUND VALUED AT USD$8,000,000.00 (EIGHT
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MILLION UNITED STATES DOLLARS ONLY)
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We acknowledge the receipt of your Bank Coordinates & the contents noted, the transfer of your funds has been approved.
Terms & Conditions apply.
Relevant Provisions of the State Administration Exchange Control. Outward Remittances of Foreign Exchange control under The 2012 Malaysian banking law implemented on ''CONTRACT TRANSFERS''. Before the fund can be remitted outwardly out of the Country, the BENEFICIARY CONTRACTOR shall be present to endorsed all the agreement bond papers between the ministry & THE BENEFICIARY BANK as it was stated in our agreement with ''MALAYSIAN LOW COST HOUSING UNITS'' under the supervision of MALAYSIAN MINISTRY OF WORKS & HOUSING. Your principal partner Late Engr Muhammad Qureshi, signed all the papers and he submitted all the necessary contract completion documents which has been approved by the government and our bank before his death. So, being his partner, we needed your presence as well to do the needful accordingly.
However, whereby the beneficiary is incapacitated to fly down to Malaysia, he or she can apply for an online services, by opening an (ONLINE ACCOUNT)and we will process it as our local/internal customer, which will
enable us finalized with the transfer processes successfully without his or her presence. Therefore to commence with the transfer your presence will be needed here in Malaysia to sign the original agreement between our bank and the ministry because you are now the authorized beneficiary.
Note: We hope to see you on or before Friday the 18th of July, 2014
Take Note: Transferring the total amount at ago, we will issue you some documents from our Federal government to cover/back you up in your Country to avoid questions and the source of the origin of the fund & against Terrorist Movement/Money-laundering of Funds in Asia, Africa, Europe, America & Middle East Respectively and those documents will be issued to you from our bank as soon as the transfer is done. As you may like to know, the documents are free of Charge.
You are welcome as you visit, Life Security is guaranteed during your stay.
Yours faithfully
Hakim Ahmed
Asian Finance Bank
Address: Asian Finance Bank Berhad,
2nd Floor, Podium Block, Kenanga
International, Jalan Sultan Ismail,
50250 Kuala Lumpur
Malaysia
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