From: CHRISTOPHER <firstbank.nigplc206@gmail.com>
Date: Tue, 21 Mar 2023 08:09:04 +0100
Subject: Attention:Fund Beneficiary
Dear Beneficiary,
APPLICATION FOR A CHANGE OF BANK ACCOUNT PARTICULARS:
We write to confirm the receipt of your application letter for a
change of bank account in respect of your fund payment which has been
programmed to be paid to you from Commercial Bank of New York.
Please  note that the payment process of your fund deposited with
Commercial Bank of New York here has been finally approved, it is imprtant
you
reconfirm your banking details to avoid making a wrong transfer into a
wrong bank account, please note that the approval have been with us
for the past three weeks waiting to hear from you.
This letter will serve as the final notice as we will make use of the
new bank particulars as provided below for the final transfer of your
funds. The Telex wire confirmation has been gotten as well, it is
important you re-confirm your bank particulars for the final transfer
as Commercial Bank of New York will not be held responsible if you failure
to respond to this mail.
Please see below your new bank account that is in your letter of
application for a change of banking particulars submitted on your
behalf by one BETTY VALENCIA, with full sworn affidavit of change of bank
account duly signed by you.
THE INFORMATION'S IS STATED BELLOW:
Charter One Bank,
1 Citizens Dr.,Riverside, RI 02915 Â USA
Savings Account Number 454492 1083
Swift Code CTZIUS33
Routing Number 241070 417
Account Name: Betty Valencia
If the above bank information's is not your real bank particulars,
reconfirm to us your receiving bank details via this email for our
urgent follow up.
We await for prompt response.
THANK YOU FOR YOUR UNDERSTANDING
Yours faithfully,
Mr. Gerald Smith
Chairman
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