From: MR WILLIAM GRAY <paymentreleaseed@gmail.com>
Reply-To: nnpcoilcompany0@gmail.com
Date: Thu, 2 Jan 2014 13:30:45 +0600
Subject: CHASE SECURITY & TRUST COMPANY831
CHASE SECURITY & TRUST COMPANY
CSTCRC. CSTCX6060777MD
BILBAO BIZKAIA KUTXA
VALENCIA SPAIN
EMail: (nnpcoilcompany0@gmail.com)
Email: (paymentreleaseed@gmail.com)
OUR REF. CSTC/MD/ESP/013
ATTN:SIR/MADAM,
RE: FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT
TOTALLING
$5.5M.
Following an excellent business report on total dedication to duty, we wish to inform you that we just received payment instructions from WEST AFRICA MONETARY UNIT to offset a part payment of your funds.
However, arrangement is on top gear regarding the liquidation of your debts. To proceed with remittance do reconfirm to this office with immediate effect, the preferable method of payment thus:
i. SWIFT WIRE TRANSFER/KEY TESTED TELEX TRANSFER.
ii. INTL CERTFIED BANK DRAFT
iii. LIQUID CAPITAL (CASH PAYMENT)
iv ATM MASTER CARD
We solicit your co-operation to reconfirm your account coordinates indicating your name as the beneficiary, banking detail, and attach a copy of your international passport via fax for proper identification.
Finally, the moment we receive the required information, we shall proceed immediately as regards final vetting, scrutiny as we instruct you for immediate payment. Do contact our chief payment officer REV. DAVID. MOORE
for further directives.please reply to this email
addres(nnpcoilcompany0@gmail.com) paymentreleaseed@gmail.com)
Best regards,
MR WILLIAM GRAY
(Director, CS&TC,VALENCIA SPAIN )
Xxxxxxxx220220013xxxxxxxxxxx
|
