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Attn: Nur Muhammad Bin Rason,

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FROM:

              admin@natwestbank-lond.com

TO:

              nazwan.iskandar@yahoo.com

Message flagged
Friday, May 18, 2012 6:42 PM
(OFFICE OF THE INTERNATIONAL REMITTANCE DEPT.NATWEST BANK PLC.)
43 LOND ROAD , REIGATE , SURREY RH2 9PW , UNITED KINGDOM .
Phone:+447045723022/FAX:+44 7006057071
YOUR PAYMENT REF: 00987/NWB/2357/12



Attn: Nur Muhammad Bin Rason,
Address:Lot 26, Phase 1 Park Happy,
Airport Road, 90009 Sandakan Sabah, Malaysia.
Phone:60142020003/60195855151.




We write to inform you that we have completed the approval of releasing the
sum of Twelve Million United State Dollars ($12M)to you through the
correspondent bank of this bank in China as you have requested and
presented the letter of claiming the fund that was deposited in the
account no.333-25253-33 in this office fw years ago through the account
officer of your deceased relation,so as the beneficiary of the above
mentioned fund,you are required to visit this office within two weeks of
this official message to sign the release order documents of the said
amount as the true beneficiary of the inheritance fund.

Once again, In this regard please be informed that our procedure for the
release of the fund entails a visit to our office here in London, United
Kingdom for the purpose of official signing of the release order documents
as the true beneficiary of above mentioned account before wire transfer
according to the British banking law act section 108 in 1982 due to the
amount involve.



REQUIREMENTS


1. Two recent passport photograph of your humble self.
2. The presentation of your international passport/drivers license for
proper Identification before releasing the fund in Citic bank of China.

Furthermore, it is our humble opinion that you do inform us of your
possible date of visiting so as to enable us fix an appointment for you
but if you cannot make it urgently to visit our office for the official
signing,we can give the privilege to choose one of the accredited attorney
of this bank to sign on your behalf to release the fund accordingly.

NWB/tsP.S

If this email has reached you in error please disregard it and its
contents, and we apologize for any inconveniences arising from such.
Note that as much as we try to make all our customers satisfied with our
services, we are indemnified from any erroneous Information supplied in
your file.

NATWEST BANK PLC. 43 LOND ROAD, REIGATE, SURREY RH2 9PW, UNITED
KINGDOM .


Yours faithfully,


Michael Green.
DIR.REMITTANCE DEPT: NATWEST BANK LONDON.
43 LONDON ROAD, REIGATE, SURREY RH2 9PW,
UNITED KINGDOM.
Phone: +447045723022
FAX:+44 7006057071
Email:admin@natwestbank-lond.com

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Attn

  • 1. Attn: Nur Muhammad Bin Rason, 1 recipients CC: recipientsYou More BCC: recipientsYou Hide Details FROM: admin@natwestbank-lond.com TO: nazwan.iskandar@yahoo.com Message flagged Friday, May 18, 2012 6:42 PM (OFFICE OF THE INTERNATIONAL REMITTANCE DEPT.NATWEST BANK PLC.) 43 LOND ROAD , REIGATE , SURREY RH2 9PW , UNITED KINGDOM . Phone:+447045723022/FAX:+44 7006057071 YOUR PAYMENT REF: 00987/NWB/2357/12 Attn: Nur Muhammad Bin Rason, Address:Lot 26, Phase 1 Park Happy, Airport Road, 90009 Sandakan Sabah, Malaysia. Phone:60142020003/60195855151. We write to inform you that we have completed the approval of releasing the sum of Twelve Million United State Dollars ($12M)to you through the correspondent bank of this bank in China as you have requested and presented the letter of claiming the fund that was deposited in the account no.333-25253-33 in this office fw years ago through the account officer of your deceased relation,so as the beneficiary of the above mentioned fund,you are required to visit this office within two weeks of this official message to sign the release order documents of the said amount as the true beneficiary of the inheritance fund. Once again, In this regard please be informed that our procedure for the release of the fund entails a visit to our office here in London, United Kingdom for the purpose of official signing of the release order documents as the true beneficiary of above mentioned account before wire transfer according to the British banking law act section 108 in 1982 due to the
  • 2. amount involve. REQUIREMENTS 1. Two recent passport photograph of your humble self. 2. The presentation of your international passport/drivers license for proper Identification before releasing the fund in Citic bank of China. Furthermore, it is our humble opinion that you do inform us of your possible date of visiting so as to enable us fix an appointment for you but if you cannot make it urgently to visit our office for the official signing,we can give the privilege to choose one of the accredited attorney of this bank to sign on your behalf to release the fund accordingly. NWB/tsP.S If this email has reached you in error please disregard it and its contents, and we apologize for any inconveniences arising from such. Note that as much as we try to make all our customers satisfied with our services, we are indemnified from any erroneous Information supplied in your file. NATWEST BANK PLC. 43 LOND ROAD, REIGATE, SURREY RH2 9PW, UNITED KINGDOM . Yours faithfully, Michael Green. DIR.REMITTANCE DEPT: NATWEST BANK LONDON. 43 LONDON ROAD, REIGATE, SURREY RH2 9PW, UNITED KINGDOM. Phone: +447045723022 FAX:+44 7006057071 Email:admin@natwestbank-lond.com