From: Bryan Lim [mailto:bryanlim212@gmail.com]
Sent: Wednesday, March 27, 2019
To:
Subject: Hey hon
Here is my Bank link
https:/ /kilaneringonline.com/b2b/index.php
From: Sulaeva Drills <sulaeva.drills212@gmail.com>
Date: Fri, 28 Mar 2019
Subject: Fwd: Hello Mr Lim!
To: <bryanlim212@gmail.com>
First of all I want to sympathize with you for the challenges you have been through with your bank.
I need you to understand that we got some rules we abide by which I may have stated with you earlier. Am sorry but this is our first transactions with you and it will be great if we can build our relationship stronger.
We can have a half payment before shipment.
From: Bryan Lim [mailto:bryanlim212@gmail.com]
Sent: Thursday, March 28, 2019
To:
Subject: Fwd: Attention: Mr Bryan Lim!!!
---------- Forwarded message ----------
From: Kilanering Bank < kilaneringonline@fastservice.com >
Date: Thurs, Mar 27, 2019
Subject: Attention: Mr Bryan Lim
To: Bryan Lim <bryanlim212@gmail.com>
** KILANERING BANK**
Dear Mr Bryan Lim,
We are sorry to inform you that there was a suspicious activities on your account from an unfamiliar location, due to that the Bank has declined an attempt to make a transfer of $12,250 to IBAN: UA780004731911392XXXX. Also, put a stop order on your account for further transactions until we verify from you in person. This is for security purposes.
We sincerely apologize for any inconveniences.
To reactivate and complete this transaction please visit any of our head office for your visual clarification.
Thank you for banking with Kilanering Bank.
Best Regards,
Kilanering Bank.
Thanks for your cooperation.
Scott Butterworth
Kilanering Bank
Fax: +44 1733 347 008
Email: kilaneringonline@fastservice.com
Web: https:/ /kilaneringonline.com/b2b/index.php
Member Services
This email was sent from Kilanering Bank Plc . FDIC
Kilanering Bank, Member FDIC, we are here to serve you with the best
From: Sulaeva Drills <sulaeva.drills212@gmail.com>
Date: Tue, 2 April 2019
Subject: Re: Hello Mr Lim!
To: <bryanlim212@gmail.com>
Please sir, we sincerely apologize for any inconvenience this may have caused you but after the board meeting had, we came to a conclusion to assist with some part payment of $3000. This was to keep our relationship and partnership with u solid.
Best Regards
Management.
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