This list of fund transfers received is few there is lot more… Have masked victims and banks id, names, etc.,

SNO Bank Account Holder Bank Account Number Bank Name Date of Transaction  Origin of Transfer Receiving Country Amount in GBP Receipt/Email Proof
1 Edwin A L David 7054189738 CIMB Bank 18-05-2015 UK Kuala Lumpur, Malaysia 10,000.00 Receipt
2 Edwin A L David 7054189738 CIMB Bank 29-05-2015 UK Kuala Lumpur, Malaysia 11,500.00 Receipt
3 Edwin A L David 7054189738 CIMB Bank 09-06-2015 UK Kuala Lumpur, Malaysia 3,000.00 Receipt
4 Edwin A L David 4115232726 Maybank 03-07-2015 UK Kuala Lumpur, Malaysia 1,850.00 Receipt
5 Edwin A L David 7054189738 CIMB Bank 09-09-2015 UK Kuala Lumpur, Malaysia 9,800.00   Receipt
6 Edwin A L David 7054189738 CIMB Bank 14-09-2015 UK Kuala Lumpur, Malaysia 1,600.00 Receipt
7 Edwin A L David 7054189738 CIMB Bank 25-09-2015 UK Kuala Lumpur, Malaysia 9000.00 Receipt
8 Noorasiah Binti Md Nasir 1.622E+11 Maybank 29-09-2015 UK Kuala Lumpur, Malaysia 2,000.00 Receipt
9 Gunalan AL Raju 6320988214 Public Bank 02-10-2015 UK Kuala Lumpur, Malaysia 6,500.00 Receipt
10 GB Concept Enterprise 8006861733 14-12-2015 UK Kuala Lumpur, Malaysia 30,000.00 Receipt
11 Edwin A L David 7061773226 CIMB Bank 03-08-2017 UK Selangor, Malaysia 5,000.00 Receipt
12 Ernie Chitra Dzureen Binti Awalludi 14420090148525 CIMB Bank NA UK Kuala Lumpur, Malaysia 15,000.00 Receipt NA
13 Saravaste a/P Muniasamy 4644148524 Public Bank NA UK Kuala Lumpur, Malaysia 7,000.00 Receipt NA
14 Edwin A/L David 7054189738 CIMB Bank NA UK Kuala Lumpur, Malaysia 4,000.00 Receipt NA
15 Nurul azimah Binti mahmud 106053131209 MayBank NA UK Kuala Lumpur, Malaysia 4,000.00 Receipt NA
£ 120,250.00

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