Re: ACKNOWLEDGEMENT LETTER AND OFFICIAL QUESTIONNAIRE.

from: xxxxxxxxxxxxxxxxxxxxxxxxx@gmail.com
to: abank@laposte.net
date: Tue, May 1, 2012 at 12:07 AM
subject: Re: ACKNOWLEDGEMENT LETTER AND OFFICIAL QUESTIONNAIRE.
mailed-by: gmail.com

1)What is the name of the deceased customer......Mr. Jin Sun

2)What is his nationality….................Chinese

3)What is his occupation…………………Business

4)What kind of account is he operating in this bank………..Current account

5)What is his account number………….ADB opsd-$opsd-269732, Routing no: 9372820

6)Was he married before his  sudden death……….Yes

7)If yes what is the name of his wife……………………………………MRS MELIN JIN

8)Did the deceased customer have children before his death…….Yes

9)If yes mention their names.................. CHOUG AND YINGLEE

10)How much is involve in the deceased customer

account.........................US$10.6 MILLION


TEN million SIX hundred thousand United State dollars




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