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    The letter is a request from Mr. Bahij Abdullah to transfer $13.5 million from a bank account in South Africa to his account in Singapore. The funds were originally deposited by Mr. Abdullah's late relative. Mr. Abdullah provides the account number and details for the original deposit and requests the money be transferred to his account at DBS Bank in Singapore, providing the account name and number. He signs off asking the director to contact him if any additional information is needed regarding the application.

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    The letter is a request from Mr. Bahij Abdullah to transfer $13.5 million from a bank account in South Africa to his account in Singapore. The funds were originally deposited by Mr. Abdullah's late relative. Mr. Abdullah provides the account number and details for the original deposit and requests the money be transferred to his account at DBS Bank in Singapore, providing the account name and number. He signs off asking the director to contact him if any additional information is needed regarding the application.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as ODT, PDF, TXT or read online from Scribd
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    36 views1 page

    Untitled 1

    Uploaded by

    Nana Suryana
    The letter is a request from Mr. Bahij Abdullah to transfer $13.5 million from a bank account in South Africa to his account in Singapore. The funds were originally deposited by Mr. Abdullah's late relative. Mr. Abdullah provides the account number and details for the original deposit and requests the money be transferred to his account at DBS Bank in Singapore, providing the account name and number. He signs off asking the director to contact him if any additional information is needed regarding the application.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as ODT, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as odt, pdf, or txt
    of 1

    The Director

    Foreign Operations
    Capitech Building
    Cnr Main Road and Ralph Street
    Claremont 7708
    Cape Town, South Africa

    Dear Sir,

    APPLICATION FOR FUND DEPOSITED WITH YOUR BANK


    IN A/C No. 2461064473 VALUED US$ 13,5 MILLION

    Reference to the above funds reference. I take liberty to submit the attached Bank details for the
    settlement of my outstanding funds deposited by my relative who is now late, and as the only
    Next of Kin to him. As stipulated in your records while he was depositing the above funds with
    you.

    Please refer to :

    Account Number : 2461064473


    Branch Code : 246106
    PIN Code : 56 10 00
    Security # : With held for now
    Next of Kin : Bahij Abdullah

    I would appreciate your prompt settlement of the outstanding payment as I would want you to
    transfer these funds to my below account :

    VALBURY E-CAPITAL LIMITED


    NAME OF BANK : DBS BANK,
    ADDRESS OF BANK : 6 SHENTON WAY, DBS BUILDING, SINGAPORE 068809
    SWIFT CODE : DBSSSGSG
    TELEX : RS 24455
    ACCOUNT NUMBER : 0003 005147 01 3
    ACCOUNT NAME : VALBURY E-CAPITAL LIMITED

    Feel, free to contact me for further information or inquiry relating to this application.

    Yours Faithfully.

    Mr. BAHIJ ABDULLAH

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