Edward Kong [email protected] 716-941-7384

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Date: Fri, 3 Jul 2015 16:34:21 +0100
Message-ID: <CANPg_rZ7dw_U7QpQPBJ4npNA21nYa_dXamfiUWTcogpK4MARAw@mail.gmail.com>
Subject: Attn: From Bank of East Asia New York
From: Edward Kong <[email protected]>
To: <snipped>
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From The Desk Of Mr. Edward Kong
Vice President/Manager
The Bank of East Asia New York
Flushing Branch 39-02 Main Street,
Flushing, NY 11354, USA
Tel: +1-716-941-7384
Email: [email protected]
[email protected]


Attn:

This is Mr Edward Kong the Vice President/Manager of Bank of East Asia
New York, i write to inform you that your money $10.5Musd was deposited
with Bank of East Asia New York. And an escrow account was opened with
your name and your money $10.5Musd was deposited into your new escrow
account.

I will like you to respond to this email with your scan copy of
International passport, And your full address And full banking
particulars, where you want your money to be transferred to, and your
direct mobile number. as soon as i receive it from you i will forward
you your account information and instruction on how you can confirm
your transfer of your money out to your account in your country.

So i await your response, please respond with your mobile number where
you can be reached at any time.

Thanks

Edward Kong

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Date: Mon, 6 Jul 2015 14:54:56 +0100
Message-ID: <CANPg_rYXFQ1TteeUAfW4E9XtdwmkQq8EW_wKEr_M6osHruiAVA@mail.gmail.com>
Subject: Attn: From Bank of East Asia New York
From: Edward Kong <[email protected]>
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Attn:

I have received your mail and the Bank of East Asia New York have
released your money into your account
, below is your account information for you to confirm and transfer
your money..

DIAL OUR 24 HOURS TELEPHONE BANKING SERVICE LINE: +1-718-247-9857 and
listen OPERATOR WILL ASK YOU TO GAIN ACCESS TO YOUR ACCOUNT
INFORMATION PUT YOUR ACCESS CODE WHICH IS THIS:8647

, WITH THIS YOU CAN BE ABLE TO CONFIRM AND TRANSFER YOUR MONEY OUT TO
YOUR ACCOUNT.

ACCOUNT NAME:Ken Arnold
ACCOUNT ACCESS CODE:8647


With this above information you can be able to confirm the transfer
of your money into your account successfully

Thanks


Edward Kong