From: "Christophers J."<customer.careURG@bankfcb.com>From: The Desk of
Reply: <Lawrence.chan1@mail2banker.com>
Date: Sun, 22 Oct 2023 11:40:48 -0700
Subject: Swift response
Christopher J. Del Moral-Niles,CFA
Executive Vice President and Chief Financial Officer
East West Bank
RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT:
I am Christopher J. Del Moral-Niles,CFA, the Executive Vice President and Chief Financial Officer, and currently sitting as an Interim President & CEO/CFO of the Royal Business Bank. Sometime ago, in our bank your inheritance/contract fund was brought to our bank from National Lotto Group and after some period, the money was taken back to their treasury. But for the period of time this money was in our bank, it generated an interest of US$800,000.00 which we are about to pay you.
For your information and advice, you need to hasten up to pick this Fund because from time to time the National Lotto Group auditors do come to our bank to cross-check our files and our financial update, the earlier you comply with the demands of the delivery of the fund, the faster the action, because when the auditors arrive and find out that this interest fund is still in our bank they will call back the accrued interest to the lotto treasury account.
What we need from you now is any form of your identification for example: copy of your International passport or your driver license, your telephone and fax numbers for easy communication to you with your contact address. As a matter of fact we don’t have enough time to waste since we have wasted time trying to contact you by phone, so try and comply with the entire necessary requirement for the transaction.
Contact: Lawrence Chan.
E-Mail: Lawrence.chan@mail2banker.com
Note I have attempted to call you but all effort failed and I had to send you a mail on this email address, which I guessed belongs to you. Expecting your immediate response.
Yours Sincerely,
Christopher J. Del Moral-Niles,CFA
Executive Vice President and Chief Financial Officer
East West Bank
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