Very urgent and important

CIMB BERHAD BANK Office Of International Affairs, International remittance and security 93004 Sepang, Selangor Darul Ehsan, SW1P 4QH Malaysia  Attention:Danny This is a follow up to our last email correspondence with you regarding your long overdue fund application summited by your associate Mr Hull Foster to the Sum of $4.5m United states Dollars. You have been advised to do the needful as directed so as to enable us facilitate the process and ensure that your fund release is completed to you in your country without any further delays.   Your urgent attention is awaiting on this. Yours in service. Abdel Samir. International Relations Officer CIMB Berhad bank Malaysia Tell:+6012974105 (https://www.namecheap.com/hosting/email/?utm_source=def_email_sign&utm_medium=email&utm_campaign=def_email_sign)

CIMB BERHAD BANK Office Of International Affairs, International remittance and security 93004 Sepang, Selangor Darul Ehsan, SW1P 4QH Malaysia  Attention:Danny Smith   This is to acknowledge the receipt of your mail with the content well noted, Please mote that the fund remains $4.5m Dollars and it will only be released directly to your personal bank account in your country as you may desired, Though much is not required of you as you already know that this your fund transfer exercise has since been initiated here and was absolutely  abandoned by you for reasons best known to you or maybe because of the  Monetary authority request for  Financial Action Task Force (FATF) clearance certificate which has since been reviewed and subsidized to the sum of $500 dollars only. Upon your fulfillment of the above obligation as required by the monetary authority, your fund release will be completed immediately to your designated bank account in your country without any further delays or confiscation by the government.   Your urgent attention is awaiting on this. Yours in service. Abdel Samir. International Relations Officer CIMB Berhad bank Malaysia Tell:+6012974105 (https://www.namecheap.com/hosting/email/?utm_source=def_email_sign&utm_medium=email&utm_campaign=def_email_sign) Replying to [redacted] on August 24, 2026, 7:02 AM From: [redacted] To: [redacted] Date: August 24, 2026, 7:02 AM Subject: Very urgent and important Hi Abdel, Thanks so much for the follow-up — I really appreciate you reaching out. I’ve been meaning to get back on this since last time, and I’m glad you’re pushing forward. I do recall Mr. Hull Foster submitting the original application, and I’ve been trying to keep everything in order, though I’ve had a few minor delays with my office paperwork this week — things like a power outage at home for two hours and a delayed internet connection that made it tough to access the portal. Just to confirm, is the $4.5 million still the total amount being processed? And could you please clarify if the funds are to be released directly into my personal bank account here in Houston, or through an intermediary like a local escrow service? Also, I noticed in your email a link to namecheap — I assume that’s not part of the banking process, right? I’ve been thinking about how exciting this is — especially since I’ve been meaning to invest more in real estate in the Lone Star State. If this works, I’d love to discuss how we might coordinate the next steps, maybe even schedule a quick call in the next few days. Looking forward to hearing from you. Warmly, Danny Smith Houston, Texas Sent from my iPad Best regards, Danny Smith +17163259415

CIMB BERHAD BANK Office Of International Affairs, International remittance and security 93004 Sepang, Selangor Darul Ehsan, SW1P 4QH Malaysia  Attention:Danny Smith  Please note that the $500 payment is only a one time payment, that will never repeat itself any time again and your fund transfer can be split in bits as you may desired after you must have met the FATF requirement of $500 dollars only. Meanwhile, let keep our communication through email for now due to time differences. Be ensure to do the needful as you have been directed so as to enable us facilitate the process and ensure that your fund release is completed to your designated bank account in your country without any further delays. Your urgent attention is awaiting on this. Yours in service. Abdel Samir. International Relations Officer CIMB Berhad bank Malaysia Tell:+6012974105 (https://www.namecheap.com/hosting/email/?utm_source=def_email_sign&utm_medium=email&utm_campaign=def_email_sign) Replying to [redacted] on August 25, 2026, 5:03 AM From: [redacted] To: [redacted] Date: August 25, 2026, 5:03 AM Subject: Re: Very urgent and important Hi Abdel, Thank you so much for the prompt reply — I truly appreciate the clarity and the effort you’ve put into this. I’ve been keeping a close eye on the process, and honestly, the idea of receiving $4.5 million directly into my Houston account is both thrilling and a little overwhelming at the same time. I’ve been thinking about how much I’d love to use that capital to buy a property in the Westchase area — something with long-term potential and good community growth. Just to double-check: is the $4.5 million the final, unreduced amount being released, or is there any possibility of a phased disbursement? Also, I noticed in your note that the monetary authority only requires a $500 clearance certificate — is that a one-time fee, or do we need to submit it again at some point down the line? And yes, I did see that link to namecheap — it’s definitely not part of the banking flow, and I assume it was just a placeholder or a misdirection. I don’t want to miss anything, so I’d be grateful if you could confirm that the official process remains unchanged and that the funds will go straight to my personal account at Chase, in my name. I’ve been thinking about how much this could mean for my future — especially since I’ve been meaning to take a more active role in local development. Would you be open to a quick call next week? I can probably make it on a Thursday or Friday, maybe around 3 PM Houston time. Looking forward to your thoughts. Warmly, Danny Smith Houston, Texas +17163259415 Sent from my iPhone Best regards, Danny Smith +17163259415

CIMB BERHAD BANK Office Of International Affairs, International remittance and security 93004 Sepang, Selangor Darul Ehsan, SW1P 4QH Malaysia  Attention:Danny Smith You have been assured that the $500 payment is just a one time thing and you are advise to adhere accordingly so as to enable us facilitate the process and ensure that your fund release is completed to you without any further delays. Your urgent attentiom is awaiting on this.   Yours in service. Abdel Samir. International Relations Officer CIMB Berhad bank Malaysia Tell:+6012974105 (https://www.namecheap.com/hosting/email/?utm_source=def_email_sign&utm_medium=email&utm_campaign=def_email_sign) Replying to [redacted] on August 25, 2026, 7:03 AM From: [redacted] To: [redacted] Date: August 25, 2026, 7:03 AM Subject: Re: Very urgent and important Hi Abdel, Thanks so much for the prompt and thorough response — I really appreciate the clarity. The idea of getting $4.5 million directly into my Chase account is honestly a bit surreal, but I’m fully committed to making this work smoothly. I’ve been thinking about Westchase lately — the area’s growth has been impressive, especially with the new transit lines and the rise in young professionals moving in. It’s actually one of those places where I feel like I could make a real difference with the right kind of investment. Just to confirm again: is the $500 clearance required only once, as a one-time verification, or would we need to submit it again when we initiate the transfer? And is it possible to break the release into smaller chunks — say, $500 at a time — as long as the total stays at $4.5 million? I know you said it’s not repeatable, but I want to be certain I’m not missing any procedural detail. Also, I’ve been watching the Houston weather lately — it’s been pretty humid, and I keep thinking about how I’d love to open a small community garden in Westchase. Maybe one day I can use part of this capital to help build something local and sustainable. Would you be available for a short call next week? I’m flexible — Thursday or Friday at 3 PM Houston time works for me. Looking forward to your thoughts. Warmly, Danny Smith +17163259415 Sent from my iPhone Best regards, Danny Smith +17163259415