Lee Young - Bank Of East Asia - beancabranch@asia.com
Posted: 31 October 2023
from: BANK OF EAST ASIA CA,BRANCH US. <beancabranch@asia.com>
date: Oct 30, 2023, 4:55 PM
subject: RE: ACKNOWLEDGEMENT LETTER/ Approval
mailed-by: gmail.com
signed-by: asia.com
THE BANK OF EAST ASIA, LIMITED, LOS ANGELES BRANCH
388 E. VALLEY BLVD., SUITE 218,ALHAMBRA,CA US
Email; beancabranch@asia.com
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 NAME 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:.......................................
We are waiting your immediate response with your information to enable this bank proceeds with the transfer of your fund to your bank account and serve you better .
We will require the following from you:
(1)A Death Certificate of the Deceased
(2)An Affidavit of Claim
(3)A copy of your international passport
(4)A copy of Deed of Deposit Agreemet
(5) Will
(6) Administrative Cost of Processing the Claim
Change of Ownaship Certificate
As soon as we receive the following, 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
Ms. Lee Young
date: Oct 30, 2023, 4:55 PM
subject: RE: ACKNOWLEDGEMENT LETTER/ Approval
mailed-by: gmail.com
signed-by: asia.com
THE BANK OF EAST ASIA, LIMITED, LOS ANGELES BRANCH
388 E. VALLEY BLVD., SUITE 218,ALHAMBRA,CA US
Email; beancabranch@asia.com
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 NAME 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:.......................................
We are waiting your immediate response with your information to enable this bank proceeds with the transfer of your fund to your bank account and serve you better .
We will require the following from you:
(1)A Death Certificate of the Deceased
(2)An Affidavit of Claim
(3)A copy of your international passport
(4)A copy of Deed of Deposit Agreemet
(5) Will
(6) Administrative Cost of Processing the Claim
Change of Ownaship Certificate
As soon as we receive the following, 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
Ms. Lee Young