Re: Wire Transfer from Credit Suisse Cie SA.
Credit Suisse Cie SA <dj0053689@gmail.com>
Reply-To:
int.icbcu@gmail.comBcc:
Fri, 17 Dec at 19:32
For your attention,
RE: Change of account particulars on your payment file
We write to inform you that we have been finding it difficult to
communicate with you on phone for reconfirmation of your bank details
as we have been mandated by the Central Bank of Nigeria and approved
by the United States Department of the Treasury to remit directly the
sum of US$10,500,000.00(Ten Million Five Hundred Thousand United
States Dollars) into your Bank account with reference number
USDOT/TET/2791XC-WTR as we could not have access to your Bank for a
Swift transfer as instructed.
We are instructed to remit the sum of $10,500,000.00 on your behalf as
payment held by the Central Bank of Nigeria. We do here request from
you to confirm if you did give power of attorney to one Matthew J.
Clark Jr a U.S. Citizen as your new Next of Kin to change your
receiving account and to take full charge of your payment due to your
llness? Please confirm to us as soon as possible.
Our corresponding Bank requested that we verify the change and report
back to them, hence we communicate you accordingly.
THE NEW RECEIVING BANK ACCOUNT:
Bank Name: Chase Bank
Address: 8120 S Gessner Rd, Houston, TX 77036 USA
Account number: 2970394163
Routing number: 111000614
Swift Code: CHASUS33
Account name: Matthew J. Clark Jr
May I seek your attention to know if you are aware that your file has
been on the desk of SunTrust Bank unpaid? Kindly confirm your
willingness to receive more information for your fund transfer to your
bank account as stated in your file with us.
Please understand that this is a financial transaction and further
delay will impede our effort to successfully complete the wires.
If you are not willing to receive these funds kindly state it now. We
will proceed to return the funds.
Your quick response is advised.
Regards,
Axel Lehmann
Director
Credit Suisse Cie SA
Paradeplatz 8
8070 Zurich,
Switzerland.