CIMB BANK BERHAD MALAYSIA
CONTACT PERSON: MR. JAMIL AWANG
205 JLN BUNUS OFF JLN MASJID INDIA 50100 WP KUALA LUMPUR MALAYSIA
TEL: +601 1263 48772
FAX: +603 217 84 046
E-mail: callcenter_cimbgroup@mail2malaysia.com
Dear Sir,
My name is Mr. INTOUCH HOMDAMRONGSAK of 49/677 Seri-Thai Road Buang-Khum District Bangkok THAILAND 10240. I write to demand a fund transfer as the Beneficiary to late Mr. Robert Lawton on a fund deposited with your bank (CIMB BANK BERHAD MALAYSIA) which was deposited by late Mr. Robert Lawton. with the information below:
Account Name: Mr. Robert Lawton
Account Number: 91117700505
Deposit Code 965489090
Ref: Number: CIMBKL00117
Amount Deposited: USD$15,600,000.00
I wish to inform you of the urgent need for these funds as I solicit your kind attention in this matter and request you to transfer the fund into my account detailed below.
MY BANK NAME: ----------------------------------
MY BANK ADDRESS: ----------------------------
MY ACCOUNT NUMBER: ------------------------
SWIFT CODE: -------------------------------------
BANK TELEPHONE: ------------------------------
BANK FAX: -----------------------------------------
Name: -----------------------------------------------
Tel: --------------------------------------------------
Fax: --------------------------------------------------
E-mail:-----------------------------------------------
I shall be grateful if my application is given a favorable consideration.
Sincerely,
Mr. INTOUCH HOMDAMRONGSAK