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Romance scam letter(s) from Derrick Nicholas to Karin (USA)
Letter 1
WELCOME DERRICK NICHOLAS TO HONG LEONG BANK INTERNET BANKING Email: derricknicholas@contractor.net
Last Date Log in Monday, March 16, 2015
If these details are incorrect please log out and contact us from the contact page
NB: THE INACTIVE FUNDS ARE NOT AVAILABLE FOR WITHDRAWAL
Account Name Account Number Account Type Account Reference Number Current Balance Account Status
Derrick Nicholas 0038155196 Short Term HONG LEONG-9837446984 380 (Pounds) Active Active
Derrick Nicholas 0052763073 Long Term HONG LEONG-0793226491 2,700, 000 (Pounds) On Hold On-Hold

MINI-STATEMENT
Selected Account Short Term
............................................................
Recent transactions may be subject to confirmation or could be returned unpaid which means that they can be subsequently be reversed from your account.
Credit Date Credited Debit
2,700,380 (Pounds) 09-01-2015

BENEFICIARY'S PARTICULARS
NATIONALITY: BRITISH
PERMANENT HOME ADDRESS: DAT HOUSE 42--50 HERSHAM ROAD WALTON ON THAMES SURREY KT12 1RZ, UK
RESIDENTIAL ADDRESS: DAT HOUSE 42--50 HERSHAM ROAD WALTON ON THAMES SURREY KT12 1RZ, UK
PHONE NUMBER: (+44) 741 847 9662 NATIONALITY: BRITISH
PERMANENT HOME ADDRESS: DAT HOUSE 42--50 HERSHAM ROAD WALTON ON THAMES SURREY KT12 1RZ, UK
RESIDENTIAL ADDRESS: DAT HOUSE 42--50 HERSHAM ROAD WALTON ON THAMES SURREY KT12 1RZ, UK
PHONE NUMBER: (+44) 741 847 9662
DAT HOUSE 42--50 HERSHAM ROAD WALTON ON THAMES SURREY KT12 1RZ, UK To order for transfer click on the button below:
MAKE A TRANSFER BACK
___________________________
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Created: 2015-04-30    Last updated: 2015-04-30    Views: 1398
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