by Troy Platt
From: James Charlton <[email protected]>
Date: Thu, 25 Jul 2019 13:23:57 -0700
Subject: VERY URGENT
Date: Thu, 25 Jul 2019 13:23:57 -0700
Subject: VERY URGENT
CCH & SECURITIES
Foreign Operations Unit
Processing & Payment Department File
RE:CCHS/97531/HSBC-OX1/2019
TRANS CODE: QV99/43IV-HSBC/2019
AMOUNT: US$10.500,000.00 DOLLARS ONLY.
Attn :Beneficiary
Reference to the letter of nomination forwarded to us by the UN Fund Recovery Committee via the CCH & Securities regarding your payment sum of US$10.500,000.00 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 associate?
BANK: BANK OF AMERICA
ADDRESS: 2302 FANNIN ST,STE.100,HOUSTON
TX 77002 USA
ROUTING No: ROUTING -026009593
A/C NO: 586029814403
A/C NAME: BARBARA MOOK 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,
James Chalton Esq
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