Our ref: DFS /19-J/7675/8769/NL
Your ref: UEAA/086/109/012.
Date: 03/09/2019.
Attention:
With reference to your email, clients who their insurance is due paid their insurance fee to those mandated P. Anderson insurance bank accounts details below every day, so you have to go to your bank to make the payment to the same accounts, to enable us to transfer the said amount of $10.5Million to your nominated bank account.
(You are to send 8,995 US dollars to this account)
ACCOUNT NAME: P. A.
ACCOUNT NUMBER: 67233XXXX
BANK NAME: ING BANK N.V
IBAN NUMBER: NL50INGB067233XXXX
BIC NUMBER: INGBNL2A
BANK ADDRESS: Beethovenstraat 8 1077 JG Amsterdam the Netherlands
(You are to send 3,728 US dollars to this account)
ACCOUNT NAME: P. A.
ACCOUNT NUMBER: 79607XXXX
BANK NAME: ING BANK N.V
IBAN NUMBER: NL23INGB079607XXXX
BIC NUMBER: INGBNL2A
BANK ADDRESS: Beethovenstraat 8 1077 JG Amsterdam the Netherlands
Send us the payment slips by email attachment as you make the payment.
We'll be looking for your correspondence.
SNS Bank, we appreciate the opportunity to serve you.
Best regards,
SNS Bank N.V.
Bilderdijkstraat 50, 1053 KV,
Amsterdam the Netherlands.
Contact person: Mrs. Annemiek T. J. Van Melick.
TEL: +31-682-085-983
FAX: +31-84-725-7566
E-mail:
infosnsbnv@financier.comww w.snsbank.nl
