Hi,
Please check the attached doc above.
Alexandra
Sir
I am Mr. Kong Khemara; I work with the audit department of a bank here in South East Asia. I need your partnership in a funds transfer process involving an unclaimed deposit. All efforts to trace any living relative of the deceased customer did not yield any positive result. I can use my office to present you as next of kin to the deceased and have the funds transferred for our mutual benefit. There are no risks whatsoever attached. I will personally oversee the process of the transfer of funds from the bank to your account.
Get back to me immediately for more details.
Best Regards,
Mr. Kong Khemara
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Mail for: lyunitarizka.korean@blogger.com,
Please kindly find attached Excel document and revise so we could be informed when payment should be made.
Urgent response is needed, awaiting your reply
--------------------------- Message Text ---------------------------
01A: Reference No.
GR/01/0761/06
8A: Blr/0761/06
Order#0761.xls (182Kb) View | Download
Hello lyunitarizka.korean,
Please see the attached last month’s paid bills for the company
Best regards
Lowell Barry
Hi, lyunitarizka.korean
Please find attached document you requested. The attached file is your account balance and transactions history.
Regards,
Elma Reeves
Hi, lyunitarizka.korean
Your balance and recent transaction history is attached to this mail. Please verify it
Regards,
Amalia Dominguez
Hi, lyunitarizka.korean
Your balance and recent transaction history is attached to this mail. Please verify it
Regards,
Harrison Giles
Hi, lyunitarizka.korean
Your balance and recent transaction history is attached to this mail. Please verify it
Regards,
Evelyn Warner
We wrote to you recently reminding you of the outstanding amount of $9834.25 for Invoice number #C2FE70, but it appears to remain unpaid.
For details please check invoice attached to this mail
Regards,
Iris Garrison
VP Finance & Controller
This is a reminder that your account balance of $2969.41 was overdue as of 20 April 2016.
Enclosed is a statement of account for your reference.
Please arrange payment of this account today or, if you cannot make full payment at this time, please contact us to make a payment arrangement that is mutually acceptable.
Regards,
Alexandra Mckinney
Group Director of Strategy
Have a nice day
Please find attached invoice #846225
Have a nice day
Regina Pope
Regional Executive Vice President
The March and April invoices are outstanding, please make a payment asap. Thank you.
Martin Tillman
Divisional Finance Director
Thank you. Our latest price list is attached. For additional information, please contact your local ITT office.