Der Vorgang 6135
fivestartrustinfo@gmail.com
Frank
Der erste Kontakt 6135
Anzahl der Mails: 1
Die Transfersumme
10.100.000,00 Dollar (Anzahl: 1)
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| RE: FULL PAYMENT OF YOUR OUTSTANDING FUND
Attention:Beneficiary, We thank you for your co-operation on the successful transfer of first batch of your part payment of Ten Million One Hundred Thousand US Dollar ($10,100,000.00) transferred into your bank account as stated below which your NEXT OF KIN have acknowledged receipt of the fund. NAME OF BANK: CAPITAL ONE BANK BANK ADDRESS: N.Y. 11373 , USA . ACCOUNT # 580294045 ACCOUNT: NAME: MARIA T. EL-ZEIN ROUTING CODE: 021407912 SWIFT CODE. NFBKWS22 However, we write to inform you that the remaining balance of your fund has been approved for payment again and would be transferred to the same bank account as stated above which you provided in the course of the former payment received. Kindly notify us of a change in your banking information if their is any before we proceed with the transfer. Please note that the transfer shall be the same way we made the first payment to you thus; telegraphic transfer and shall be confirm within three (24) Hours banking from the date of the transfer. Give this matter urgent attention it demands so that you can receive your payment within the time frame of the approval. You are advised to deal directly to this department. Yours Faithfully Frank Bentley |