by Troy Platt
Fri Jan 05, 2024 9:07 am
From: "BANK OF EAST ASIA CA,BRANCH US." <[email protected]>
Subject: RE: ACKNOWLEDGEMENT LETTER/ Approval
Date: Fri, 5 Jan 2024 11:34:03 +0100
See also: viewtopic.php?f=7&t=196176&p=420177&hilit=beancabranch%40asia.com#p420177
Subject: RE: ACKNOWLEDGEMENT LETTER/ Approval
Date: Fri, 5 Jan 2024 11:34:03 +0100
THE BANK OF EAST ASIA, LIMITED, LOS ANGELES BRANCH
388 E. VALLEY BLVD., SUITE 218,ALHAMBRA,CA US
Email; [email protected]
Webmail; www.hkbea.com
RE: ACKNOWLEDGEMENT LETTER/ Approval
As is to acknowledge the receipt of your email and Details in which we received from your Banker, Mr.Edward Kong. For your details verification, please do reconfirm as he presented on your behalf, requesting our BANK to procure and process the transfer of your long over due inheritance claimed fund value $58.2 Million only.
The Deposited Account of Late MR. ALVIN PETER KAPPELMANN JR as the next of kin.who die in 9/11 world trade center. Be informed that the information you filled will be termed as your correct personal data, which will be used to transfer the fund to you respectively
The Bank’s procedure is very necessary that is why you are asked to complete the form.
............................................................................................
Your Full Name:......................
Your Contact Address:................
Your Phone Number:........................
Your Age/Occupation:.........................
Next of Kin Name & Address:....................
Nationality:...............................................
Scan copy of your Identification:......................
RE-CONFIRM YOUR BANKING DETAILS.
Bank Name:........................
Bank Address:.........................
Account Holders Name:................
Bank Account Number:..................
Routine Number:............................
Swift Code:..............................
Bank Phone Number:..................
Whatsapp Number;.....................
As soon as we receive the following Details, further payment Processig and Transfer instructions will be communicated to your Bank and you will be Copy.
Thanks for your co-operation
Yours in service
est Regards,
Mrs Luo Pinqing
PAYMENT TRANSFER Manager,
Bureau of Loading international Dept,
Bank of East Asia
See also: viewtopic.php?f=7&t=196176&p=420177&hilit=beancabranch%40asia.com#p420177
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