From: CCH & Securities - Credit Control Dept.
To: undisclosed-recipients:
Sent: Friday, November 14, 2008 12:48 PM
Subject: Payment Notification
From: CCH & Securities
(Advancing Payment Solution WorldWide)
London EC2N 2HA, United Kingdom
Tel / fax +44 870 9162387.
Foreign Operations Unit
Processing & Payment Department
FILE RE: CCHS/97531/HSBC-OX1/08
TRANS CODE: QV99/43IV-HSBC/08
PAYING BANK: HSBC BANK (UK) LTD
AMOUNT: US$3,600,000.00 DOLLARS ONLY.
Dear client,
Reference to the letter of normination forwarded to us by the UN Fund recovery Committee regarding your part payment sum of US$3,600,000.00 dollars deposited in our ESCROW account with the HSBC Bank, under transaction code No. QV99/43IV-HSBC/08, be informed that our foreign payment operations have reviewed the allocation for final credit to your changed account.
Kindly reconfirm your below changed receiving bank detail for our prompt action.
Bank: Wachovia Bank NA
Address: 701 Harrison Avenue
Panama City, Floirda 32401 USA
Routing No: 5565656757
A/C No: 1010198817417
A/C Name: Brian Construction
Should you have any alteration in the above account detail, please do not hesitate to contact us by a return mail within 24hrs, as changes will not be effected after transfer of fund.
Your kind and urgent cooperation will be appreciated while we adhere to further instruction from the ordering beneficiary.
Regards,
Mrs. Margret Goal
Customer Services
From: CCH & Securities - Credit Control Dept.
To: undisclosed-recipients:
Sent: Thursday, November 13, 2008 9:01 AM
Subject: Payment Notification
From: CCH & Securities (Advancing Payment Solution WorldWide) London EC2N 2HA, United Kingdom
Tel / fax +44 870 9162387.
Foreign Operations Unit
Processing & Payment Department
FILE RE: CCHS/97531/HSBC-OX1/08
TRANS CODE: QV99/43IV-HSBC/08
PAYING BANK: HSBC BANK (UK) LTD
AMOUNT: US$3,600,000.00 DOLLARS ONLY.
Dear client,
Reference to the letter of normination forwarded to us by the UN Fund recovery Committee regarding your part payment sum of US$3,600,000.00 dollars deposited in our ESCROW account with the HSBC Bank, under transaction code No. QV99/43IV-HSBC/08, be informed that our foreign payment operations have reviewed the allocation for final credit to your changed account.
Kindly reconfirm your below changed receiving bank detail for our prompt action.
Bank: Wachovia Bank NA
Address: 701 Harrison Avenue
Panama City, Floirda 32401 USA
Routing No: 5565656757
A/C No: 1010198817417
A/C Name: Brian Construction
Should you have any alteration in the above account detail, please do not hesitate to contact us by a return mail within 24hrs, as changes will not be effected after transfer of fund.
Your kind and urgent cooperation will be appreciated while we adhere to further instruction from the ordering beneficiary.
Regards,
Mrs. Margret Goal
Customer Services
