From: "Purchase Department" <fiorenzo.rainone@elettrogreenpower.it>
Date: Sat, 25 Nov 2017 03:27:23 +0100
Subject: Contract Payment:Please Confirm.
Your Ref:Contract Payment:Please Confirm.
I wish to use this medium to inform you that following the on going review of all unpaid contract funds , your payment file was forwarded to our office for immediate payment of your long delayed funds starting with a transfer of U$ 3.2m with reference No. WBC/LU-14GN, to your bank account. However, I am surprised to receive another application this morning from your representative, MR.ROBERT BERNHARDT, stating that you authorized him to transfer the funds to another bank account in Switzerland and that you are indisposed. Could you please confirm immediately, your relationship with MR.ROBERT BERNHARDT and also, confirm if the bank account in Switzerland as shown below is now your new bank account information to receive your funds from our paying bank
CREDIT SUISSE, CH-8038 ZÃRICH, SWITZERLAND
ACCOUNT NO:5018 1448 1308
IBAN: CH19 0483 5018 1448 1308 1
SWIFT CODE: CRESCHZZ80A
   Kindly reply today by email with your telephone number to confirm this information to avoid wrong transfer of your funds, so that the remittance departments can proceed with the procedures of transfer of your funds to your correct bank account as scheduled. You will be requested to contact the remittance department if you wish you redirect your funds.
   Regards
   Yours sincerely.
Fiorenzo Rainone
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