KIDMAN SLIVER - SunTrust - [email protected]

[Troy Platt]

Reply-To: [email protected]
From: SUNTRUST BANK <[email protected]>
Date: Wed, 9 Mar 2022 03:12:42 -0800
Subject: GREETINGS MY GOOD FRIEND

SUNTRUST BANK,
PLAZA, 303 PEACHTREE
STREET NORTHEAST
ATLANTA, GA 30308
www.suntrust.com

GREETINGS MY GOOD FRIEND

The US government on foreign/local payment in its last meeting with the deputy governor of SUNTRUST BANK U.S.A gave a final approval for the immediate payment of all the foreign contractors who for long executed their contract in United State of America without receiving their contract payment.
In view of this present development, we wish to inform you that your contract fund has been stated for immediate remittances but action is on your contract payment following a change of account application filled in by one MS KAMINI CHOPRA with the new account details as follows:

BANK NAME : HSBC BANK USA ,
BANK ADDRESS HSBC Branch 15315 Culver Dr Suite 187, Irvine, CA, 92604
ACCOUNT HOLDER : MS KAMINI CHOPRA
ACCOUNT NUMBER : 720-053102
SWIFT CODE : MRMUS33
ROUTING NUMBER : 021001088
This account information which was submitted by MS KAMINI CHOPRA did not come with VALID POWER OF ATTORNEY, it is this issue that compelled me to contact you so as to receive confirmation from you on the change of account.

If this change of account was authorized by you, it has to be written in company letter headed paper stamped and signed by you; Reconfirming to me the following. 1. That the application for the change of beneficiary was done with your consent.
2. That the said fund should be transferred into the above account. This has to be done immediately because we will not entertain any enquiry from your so called agent who came to this office demanding your contract payment by cashier cheque, telegraphic transfer or certified bank draft: If in the alternative you did not permit any body to effect such a change of account, authenticate your disapproval to this office in your letter headed paper with all the contract and account details clearly stated.

This is to enable us avoid errors in transferring of this fund. SUNTRUST BANK will not be held responsible for any wrong information given to us. You are expected to contact this office on the above telephone or e-mail [email protected] and reply this message as soon as you receive it.

Yours faithfully,
MR KIDMAN SLIVER