Transactions details

Dear lyunitarizka.korean, this is from the bank with reference to your email yesterday.
As you requested, attached is the scan of all the transactions your account made in September 2016.

Please let us know if you need further assistance.




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Ricky Guthrie
Credit Controller
Tel.: (555) 191 13 92

Dear Friend!

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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