Mr. SAYAN. ARMARTMONTREE.
company. Employees. driving.
38.
358/1
Moo. 6.
Tambou kusuman
Amphoe kusuman
Sahon Nakhon
47210.
company. F.Y.C. Limited
218. SoI. Chan. 43. ( right side)
Bangklo. Bangkho Laem.
Bangkok. Thailand. 10120.
Tel 0-22124112. 0-22122026-7.
Fax. 0-22122026.
Tel. Phone. +66805763449.
SCB. 402-4228058. Bangkok. Thailand.
Mr. Sayan. Armartmontree.
HERE IS THE ACCOUNT DETAIL .
NAME OF DEPOSITOR : DR. ROSHAN BAHMAN .
HOME ADDRESS: 2B EMAM KHOMEINI, BAM IRAN.
AMOUNT : $ 2.7 MILLION DOLLARS.
NEXT OF KIN : MISS SALMA ROSHAN BAHMAN .
APPLICATION FOR ACCOUNT CLOSURE AND TRANSFER OF MONEY.
Sir
I Mr . CAT , I hereby request your respected financial institution to close the fund belonging to Dr . ROSHAN BAHMAN upon next of kin to Miss SALMA ROSHAN BAHMAN , and transfer the fund therein to my bank account to be forwarded to you on request.
The credit balance is $ 2.7 , Two million Seven Hundred. USD This application is necessitated by my status as the next of kin and beneficiary, entitled to inherit the deposit.
If all the above information are correct, please let me know the procedures and requirements for release of the deposit without violating laws of united kingdom and my country. Mr . CAT