Bank Of America Swift Online

ATTENTION: Name. Lee Xuan Hi, Lee Your file got to my table earlier. Accept my deepest condolences for the loss of your relative Lex Xuan. I am fully ready to release the reference account to you. We have begun the transfer process of the account to you as the next of kin to Engr Lex Xuan. The reference account has quite a huge closing balance with a high interest gained over time. It was initially difficult locating the account because it has not been used for a while but this account remains valid. Our policy demands that the listed documents be made available by you before we can complete the account transfer/ funds to you.

The required documents are:

1: Power of Attorney document for Lex Xuan  2: Sworn Affidavit of truth and claims. Lex Xuan 3: Death certificate of Engr. Lex Xuan 4: United States next of kin identity Letter

Documents are for official use only. Upon receiving these documents, we will then legally transfer the amount & account’s backup file to you. You are also required to send a scanned copy of your international passport, Drivers license for confirmation of the surname alongside the required documents.

Expecting your quick response to serve you better. Regards, Miss. Catherine Bessant (Snr. Director), Head, General ledger department. --------------------------------------------------------------------------------------------------------------- This e-mail may contain confidential or privileged information. If you think you have received this e-mail in error, please advise the sender by reply e-mail and then delete this e-mail immediately.