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Unread postby Wayne » Sun Feb 28, 2021 12:44 am

RE- POWER OF ATTORNEY CLAIM OF YOUR FUNDS.

dirkjan sterrenburg <sterrenburgdirkjan@gmail.com>
Bcc:
Fri, 26 Feb at 14:54

RE- POWER OF ATTORNEY CLAIM OF YOUR FUNDS.

Attention Sir,

This morning the management of Federal Reserve Bank N.Y received a notification email , and Power of Attorney from a Federal High Court (POA) from one Mr.Saat Bin Mohammad , A Malaysian by Nationality claiming that he is your business partner and you have authorized him to claim this funds Ten Million ,Five Hundred Thousand United States Dollars Only (US$10.5m) on your behalf, since he is no longer interested in this funds.
He presented a different account from Malaysia which differs, that Federal Reserve NY should go ahead and transfer to this new account as follows:

BANK NAME : BERHAD (Maybank)
BANK ADDRESS : 14, Menara Maybank 100 Jalan Tun Perak
50050 Kuala Lumpur- Malaysia.
Account Number||: 70002316
Swift Code : MBBEMYKLBAN
Beneficiary : Saat Bin Mohammad.

Therefore, under the banking ethics, which our primary duty to to protect our numerous customers, we decided to contact you confirm the following before we can proceed to honor Mr. Bin power of Attorney request.

A, Kindly confirm if you are aware of give such Order to Mr. Bin Mohammad from Malaysia to Claim this funds on your behalf.
B, If Mr. Bin Mohammad is your business partner as he confirmed.
C, If our Foreign Reserve Bank goes ahead and releases the said US$10.5m to the new nominated Malaysia bank account.

Note, that due to the urgency of this order from the federal high court, you are required immediately to respond to this notice, within the next 6 hours if you give stop authorization so we can stop and advise you accordingly or proceed to release the said funds in the new account without any further delay.
Finally, our office will not be held liable for any action taken against your funds, should we fail to hear from you, within the next 24hours from the date of this notice.

Treat with urgency as we await your prompt response .

Yours faithfully ,

Dr. Dirk Jan Stweewnburg
Director Operations
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