I am writing to inform you about a situation concerning my bank account. Recently, I noticed that a sum of money has been transferred into my account, but I am unsure about the source or reason for this transfer.
I want to clarify that this transfer was not initiated by me, and I am not aware of its origin. I kindly request you to review my transaction history to verify the details.
I also want to ensure that my account is not negatively affected by this, as it was not my fault. I appreciate your understanding and hope that I will not face any penalties or bans related to this matter.
If you want, I will transfer the amount to his/her account. I had almost $2M in my account and he/she have transferred $9M in my account
Please let me know if you need any additional information from my side.
Thank you for your attention to this issue.
I want to clarify that this transfer was not initiated by me, and I am not aware of its origin. I kindly request you to review my transaction history to verify the details.
I also want to ensure that my account is not negatively affected by this, as it was not my fault. I appreciate your understanding and hope that I will not face any penalties or bans related to this matter.
If you want, I will transfer the amount to his/her account. I had almost $2M in my account and he/she have transferred $9M in my account
Please let me know if you need any additional information from my side.
Thank you for your attention to this issue.
