Corresponding Bank
City Bank NY
20230609
To Dr. Morris Chia Shaw

Dear Sir,

This letter is to inform you that transfer of your funds (US$67,500,000.00)is 98% completed to United Overseas Bank Singapore.

The Office of the Comptroller of the Currency which is an independent bureau working with the United States Department of the Treasury impose that Federal law requires financial institutions to report currency (cash or coin) transactions over US$1,000,000.00 for ENDORSEMENT and NOTARIZATION to be conducted by or on behalf of person, so we are requested to pay the amount of US$ 57,300.00 as ENDORSEMENT and NOTARIZATION fee for the amount of US$67,500,000.00 to be accessible in United Overseas Bank Singapore within 24 Hours.


Your cooperation will be appreciated as we look forward to bringing this transaction to an end.

Sincerely
Mark Mason
Chief Financial Officer

目前沒有已撰寫的回應，建議對其抱持健康的懷疑。