From: CCH & SECURITIES-Processing & Payment Department
From: CCH & SECURITIES.
Foreign Operations Unit
Processing &
Payment Department
FILE RE: CCHS/97531/HSBC-OX1/08
TRANS CODE:
QV99/43IV-HSBC/08
AMOUNT: US$5,600,000.00 DOLLARS ONLY.
ATTN: SIR
Reference to the letter of normination forwarded to us by the UN
Fund
Recovery Committee via the CCH & Securities regarding your part
payment sum
of
US$5,600,000.00 dollars deposited here in our institution,
our foreign
payment operations have reviewed the allocation for final credit
to your
account.
Kindly reconfirm your below changed account for our
immediate transfer of
your allocation. Are you aware of the sudden change of
your account by your
assocociate?
Bank: Wachovia Bank
NA
Address: 701 Harrison Avenue
Panama City, Florida 32401 USA
Routing
No: 5565656757
A/C No: 1010198817417
A/C Name: Brian
Construction
Should you have any question concerning this transaction,
please do not
hesitate to call the undersigned officer as funds will be
retrieved to
treasury after
ten (10) business days of this
notice.
Your kind and urgent co-operation will be appreciated while we adhere
to
further instruction from the ordering
beneficiary.
Regards,
David LEE.
EMALI pm7605@gmail.com
+ 447 0359 63732
Foreign Operations
Unit
(8am-6pm) mon-sat.
emai: pm7605@gmail.com