👤
CIMB BERHAD <[redacted]>
CIMB BERHAD BANK
Office Of International Affairs,
International remittance and security
93004 Sepang, Selangor Darul Ehs
Mar 24, 2026, 7:52 AM UTC
CIMB BERHAD BANK
Office Of International Affairs,
International remittance and security
93004 Sepang, Selangor Darul Ehsan,
SW1P 4QH Malaysia
Attention:Danny Smith
You should go ahead and use any local bank in united States to make the payment and snap shot the generated receipt and send to us here through email as an attached copy, you can also use any bank app to make the payment and also snapshot the generated receipt and send to us through email.
Your lunch time is right time for you to make the payment today.
Below again you find the reconfirmed payment account details as provided
Bank Name: United Cumberland Bank
Account Name: George Hudgins
Account Number:7137396
Routing Number: 042105785
Bank Address: 2568 S Hwy 27, Somerset, KY 42501
Amount: $500 Dollars.
Go ahead and make the payment and provide us with the payment confirmation slip accordingly.
Yours in service.
Abdel Samir.
International Relations Officer
CIMB Berhad bank Malaysia
Tell:+6012974105
👺
[redacted]
Hi Abdel,
Thanks so much for the clarification — I really appreciate you being so clear about the process. I’ve been me
Mar 24, 2026, 8:02 AM UTC
Hi Abdel,
Thanks so much for the clarification — I really appreciate you being so clear about the process. I’ve been meaning to get this sorted, and lunchtime today actually feels like the perfect moment to handle it, especially since I just finished my coffee at the corner diner near my office and now I’m fully awake and ready to take action.
I’ve been working on a few oil and gas cases lately, and it’s been a busy few weeks — especially with the new regulations around cross-border drilling permits. But now that I’ve got this straight, I feel more confident about moving forward.
Just to confirm, I understand I’m supposed to use United Cumberland Bank in Somerset, KY, to make the $500 payment, take a snapshot of the receipt, and send it directly to your office via email — correct? And there’s no need to use a third-party service or wire through another institution, right?
Also, just to be safe — is there any specific time window during which the receipt needs to be sent? I’ve been told that banks sometimes generate receipts a bit later in the afternoon, so I’d like to make sure I’m not missing the deadline.
Looking forward to your confirmation — and I hope this goes smoothly!
Warm regards,
Danny Smith
Best regards,
Danny Smith
+17163259415
👤
CIMB BERHAD <[redacted]>
CIMB BERHAD BANK
Office Of International Affairs,
International remittance and security
93004 Sepang, Selangor Darul
Mar 24, 2026, 9:21 AM UTC
CIMB BERHAD BANK
Office Of International Affairs,
International remittance and security
93004 Sepang, Selangor Darul Ehsan,
SW1P 4QH Malaysia
Attention:Khalid Farid
YES YOU are REQUIRED TO SEND THE MONEY THROUGH ANY LOCAL BANK IN UNITED STATES TO United Cumberland Bank in Somerset, KY, to make the $500 payment, take a snapshot of the receipt, and send it directly to us via email —YES correct, And there’s no need to use a third-party service or wire through another institution, YOU CAN USE ANY THIRD PARTY BANK TO MAKE THE TRANSFER TO United Cumberland Bank.
The slip will be generated to you immediately the payment is made.
We await the payment confirmation slip.
Your proactive actions are encouraged.
Yours in service.
Abdel Samir.
International Relations Officer
CIMB Berhad bank Malaysia
Tell:+6012974105
Sent: Tuesday, March 24, 2026 at 1:02 AM
From: [redacted]
To: [redacted]
Subject: Re: Information Update...
Hi Abdel,
Thanks so much for the clarification — I really appreciate you being so clear about the process. I’ve been meaning to get this sorted, and lunchtime today actually feels like the perfect moment to handle it, especially since I just finished my coffee at the corner diner near my office and now I’m fully awake and ready to take action.
I’ve been working on a few oil and gas cases lately, and it’s been a busy few weeks — especially with the new regulations around cross-border drilling permits. But now that I’ve got this straight, I feel more confident about moving forward.
Just to confirm, I understand I’m
Also, just to be safe — is there any specific time window during which the receipt needs to be sent? I’ve been told that banks sometimes generate receipts a bit later in the afternoon, so I’d like to make sure I’m not missing the deadline.
Looking forward to your confirmation — and I hope this goes smoothly!
Warm regards,
Danny Smith
Best regards,
Danny Smith
+17163259415
👺
[redacted]
Hi Abdel,
Thank you so much for the prompt response — I really appreciate the clarity. I just finished my coffee at the
Mar 24, 2026, 10:07 AM UTC
Hi Abdel,
Thank you so much for the prompt response — I really appreciate the clarity. I just finished my coffee at the corner diner near my office, and now I’m fully awake and ready to take action. It’s been a hectic week with a few new oil and gas cases, especially one involving a cross-border drilling dispute in the Gulf of Mexico — it’s been keeping me up late, but I’m glad we’re moving forward now.
I’m currently at my kitchen table in Houston, and I’ve already opened the United Cumberland Bank app on my phone. I’ll be making the payment right now using my personal account — I’ve never had a problem with UCB before, and I trust their interface. Just to confirm, is there a specific time window by which the receipt must be sent? I’ve heard banks sometimes take a few minutes to generate the confirmation, especially if the transfer is processed during peak hours. Would it be acceptable to send the receipt within the next 15–20 minutes after the payment is completed?
Also, just to be thorough — do you have any preferred format for the receipt? For example, should I take a screenshot of the full screen, or just the transaction details? I want to make sure it’s clear and complete so there’s no issue later on.
I’m excited to get this done and move forward — lunchtime is perfect, and I’m now in the middle of my usual routine: coffee, a quick walk to the mailbox, and now this. Everything feels so straightforward, which is really reassuring.
Looking forward to your guidance!
Warm regards,
Danny Smith
+17163259415
Best regards,
Danny Smith
+17163259415
