Attn: Kunphassorn Nilawan,
Madam,
We received a fund transfer in your favor of US$5,500.000.00 (Five Million Five hundred thousand United states Dollars) .The fund was redirected for transfer from our ministry of finance through a local bank here RHB Bank for the payment of a previous contract executed. Please be informed that you have been placed as the beneficiary of the fund and all responsibilities is now at your disposal until the fund reflects in your account. Also be informed that before such fund can be transferred to you,all documentation with regards to the funds has to be provided and submitted before the Ministry of finance can approve the fund transfer.
Be notified that before such amount of fund can be transferred to you internationally, you are mandated to comply with the rules and regulations of international fund transfer which stated that all funds within a certain limit must be legalized and approval by the ministry of finance. Your nominated account and Documentations need to be Legalize and Approve by Hsbc Overseas Payment Center.