Our Ref: KDBA/748989/14
Re: Application for Inheritance claim on deposit account of Alan Moor (Deceased) with Account No. 6128000065.
In consideration of an investigation conducted for an inheritance claim for the deceased stated above and for subsequent request for transfer of funds
totaling US$8,350,000.00 (Eight Million, Five Hundred Thousand United States Dollars Only) from The Korea Development Bank in Japan. We
are hereby obliged to notify you that your application has been thoroughly investigated and hereby given a provisional approval by the board of
directors, the legal department and the transfer and operations department of this Bank. As you are aware, these departments are responsible for the
validation, processing and granting approval for payment of your inheritance claim as refers.
Sequel to the above, you are required to be present at our office at Suites 2005-9, 20/F, Two International Finance Centre, 8 Finance Street,
Central Hong Kong (Special Administrative Region), immediately within the next 10 working days from the date of this letter for the mandatory
signing and endorsement of the inheritance claim documents in accordance with stipulated guidelines as gazette in section 6B, subsection 33, volume
30 of 1997 in the presence of officials of the Hong Kong Monetary Authority (HKMA) as well as our bank officials before your transfer can be
However, if you are unable to be present personally for this exercise, you are allowed to use the services of a HKMA/KDBA registered and
accredited local attorney to carry out the endorsement on your behalf upon the provision of a properly executed power of attorney from you in this
regard. Please find their details below:
Au Yuk Kun & Partners Solicitors & Notaries
401-2 & 408,
259-265 Des Voeux Road Central, Hong Kong
Partner: Mr. Anthony Au, Solicitor Esq.
Direct Tel: +852 8170 0495
Direct Fax: +852 3014 0495
Email: [email protected]
Please note finally, that all procedures of this financial institution are conversant with International banking laws, also designed for the protection of
this institution and most especially our clientele.
You are to direct any further enquiries or book an appointment via Telephone on +85281929830 email on [email protected]
or via fax
Dong Hyeok Shin
Head, Regional Banking Division
KDB Asia Limited, Hong Kong