Re: 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 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