Ms. Helen Kwan - [email protected]

From: Ms. Helen Kwan <[email protected]>
Reply-To: [email protected]
Subject: Apply for a quick approve grants.

Loan offer at your best interest rate. Contact us urgently for the amount you need.

From: Ms. Helen Kwan <[email protected]>
Reply-To: [email protected]
Subject: Apply for a quick approve grants.

Dear ******

Thank you for your prompt response. Find below is the remittance account details as requested for. Do the needful and get back to me. Please ensure to send a valid ID proof along with the transfer slips for confirmation of your payments. It takes a maximum of 48 hours to confirm payments from abroad.

REMITTANCE ACCOUNT DETAILS

BANK NAME: THE FEDERAL BANK LTD
ACCOUNT NAME: MK ENTERPRISES
ACCOUNT NUMBER: 15280200005008
SWIFT CODE: FDRLINBB
IFSC CODE: FDRL0001528
PAN NUMBER: GPFPM9564D
BRANCH CODE: 001355
COUNTRY: INDIA

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BANK NAME: THE FEDERAL BANK LTD
ACCOUNT NAME: MAHESH KUMAR
ACCOUNT NUMBER: 15280100050419
SWIFT CODE: FDRLINBB
IFSC CODE: FDRL0001528
PAN NUMBER: GPFPM9564D
BRANCH CODE: IBD
COUNTRY: INDIA

====================

BANK NAME: CANARA BANK
ACCOUNT NAME: MK ENTERPRISES
ACCOUNT NUMBER: 311201013024
SWIFT CODE: CNRBINBBGRR
IFSC CODE: CNRB0004165
PAN NUMBER: GPFPM9564D
BRANCH CODE: SME
COUNTRY: INDIA

=======================

BANK NAME: UNION BANK
ACCOUNT NAME: PRATIK SINGH
ACCOUNT NUMBER: 016710100059270
SWIFT CODE: UBININBBGHZ
IFSC CODE: UBIN0820954
PAN NUMBER: IZKPS0900N
BRANCH CODE: KATSAHRA UBIN0820954
COUNTRY: INDIA

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BANK NAME: CANARA BANK
ACCOUNT NAME: VINAY KUMAR
ACCOUNT NUMBER: 0367101205828
SWIFT CODE: CNRBINBBDDS
IFSC CODE: CNRB0000367
PAN NUMBER: DGLPK9637P
BRANCH CODE: DDS
COUNTRY: INDIA

===================

BANK NAME: IDBI BANK LTD
ACCOUNT NAME: PRATIK SINGH
ACCOUNT NUMBER: 0229104000161329
SWIFT CODE: IBKLINBB
IFSC CODE: IBKL0000229
PAN NUMBER: IZKPS0900N
BRANCH CODE: GORAKHPUR
COUNTRY: INDIA

====================

BANK NAME: STATE BANK OF INDIA
ACCOUNT NAME: ARJUN KUMAR
ACCOUNT NUMBER: 40390418569
SWIFT CODE: SBININBB547
IFSC CODE: SBIN0016203
PAN NUMBER: DUFPK7429P
BRANCH CODE: 547
COUNTRY: INDIA

=======================

BANK NAME: IDFC FIRST BANK LTD
ACCOUNT NAME: SURAJ KUMAR
ACCOUNT NUMBER: 10067726350
SWIFT CODE: IDFBINBBMUM
IFSC CODE: IDFB0020135
PAN NUMBER: EPJK4933J
BRANCH CODE: MODEL TOWN
COUNTRY: INDIA

The IDFC First Bank Ltd with holder name Suraj Kumar can only receive a maximum of $700 inward remittance from abroad. I hope you understand.
========================

God Bless.

Kind Regards,
Ms. Helen Kwan

** Bank accounts have been reported