Menara Bumiputra, 21, Jalan Melaka,
PO Box 10407 50913, Kuala Lumpur
T :+60172664396
W : www.muamalat.com.my
Order of Reconciliation Payment,
This is in accordance with the irrevocable instruction of your payment received from the office of the Investigation
department of the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) today. You are being contacted by this bank today because
your Case File (Ai) is the very first File on our Settlement Files Cabinet forwarded and contracted us to see to your
immediate release of your unsettled payment of $3,500,000 from their Offshore Account with us. The commission further more
explained the reasons why you are been considered. This might interest you to know that during the recent internet
investigations and probing processes conducted by the EFCC and investigation monetary agency (UK), your E-MAIL address was
discovered among the SPAM violated list and victim of fraud. The said payment is a reconciliation payment to every
foreigner??s beneficiary of funds which due to one hitch or the other, the transfer of such fund was not successful at that
time.
We sent you an email to that effect to contact us and claim your money, but we are surprised that we did not hear from you.
However, we received an email yesterday from one Robert Walter who told us that he is your next of kin and that you are in
the hospital bed, you had a car accident three weeks ago. But due to the fraudulent activities around the world today we did
not believe his claim that is why we deem it necessary to get in touch with you once more in case you did not get our first
mail to you and also to be sure that you are the one authorizing him to claim your money.
If this Mr Robert Walter is not your representative, you are requested to fill and send this information for verification
purpose so that your fund value at $3.5 million united state dollars will be paid directly to you.
Full name....................Telephone number...............
Residential/office address.. .....................And your origin of
country………….Occupation..........................Attach Scan and send your passport to avoid making payment to a wrong.
Please, if you are not aware of Mr. Robert Walter's claim, do not hesitate to reach us for us to stop the payment, You should
also reconfirm the above information for the immediate processing of your payment and subsequent
release of your money to you.
You are free to reach me on my direct line +60-17266439.
Yours Sincerely
Mr Benedict Ho Kok Keong
Senior Vice President
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