from: Lyly Hong <hong.lyly1991@gmail.com>
date: Mar 19, 2026, 6:16 PM
subject: GOOD NEWS
mailed-by: gmail.com
19/03/2026.
Attention: Beneficiary,
I am facing some constraints in my job as an auditor and broker. Recently the bank I am working for asked me to bring up some dumped transactions that have been long for confiscation to the government treasury.
I discovered a pending transaction in my routine audit of a fund valued at $22.7m Dollars,(Twenty-two Million and Seven Hundred Thousand United states dollars). Further of my enquiries on this transaction revealed that the funds have been dumped for years unclaimed.
I want you to kindly confirm from below the account details if it belongs to you or you asked someone to receive the funds on your behalf for clarity sake:
Beneficiary name Oleksandr Rekhniuk,
Beneficiary account 26207220012561
Beneficiary bank:
JSC ProCredit Bank, Kyiv 03115, pr. Victories, 107-? , Ukraine,
info@procreditbank.com.ua
Tel +3 044 590 1000
Fax +380 / 44 / 590 10 01
SWIFT/BIC code MIFCUAUK
Correspondent ban: Deutsche Bank Trust Co Americas, New York
SWIFT/BIC code BKTRUS33
Correspondent account : 04416150
I will direct you to the proper bank with the contact details for you to contact and request for the payment of your funds after my confirmation if you are interested.
Best regards,
Mr. Ahmed
Financial Auditor & Broker.
Managing Director.
Mr. Ahmed
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Mr Ahmed - Scammer - hong.lyly1991@gmail.com
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Mr Ahmed - Scammer - hong.lyly1991@gmail.com
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