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
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
