by Ian Page
From: [email protected]
Reply to: [email protected]
Subject: CHANGE OF ACCOUNT PARTICULARS ON YOUR PAYMENT FILE
Received: Sun 24 Apr 2022 at 10:11
Attention
CHANGE OF ACCOUNT PARTICULARS ON YOUR PAYMENT FILE
We are instructed to remit the sum of $10,500,000.00 on your behalf as
payment held by African Banks. We hereby want to know if you did made
one Mr. Michael Glenton. a U.S. Citizen the new beneficiary of the
said funds as your sister company to change your receiving account and
to take full charge of your payment due to your illness? Please
confirm to us as soon as possible.
Our sister Bank requested that we verify the change and report back to
them, hence we communicate you accordingly.The new receiving bank
details below:
BANK NAME: Wells Fargo Bank
BANK ADDRESS: 2597 South US Highway 1 Ft.Pierce, Fl. 34982, USA
Account Name: Michael Glenton.
ACCOUNT NUMBER: 6687312014
ROUTING NUMBER: 063107513
Thanks for your kind understanding in this matter. It may interest you
to know that we have gotten an approval order from the United States
Department of Treasury as they have guaranteed this payment.
Yours sincerely
Kurt Fuchs
Chief Financial Officer
Post Finance Bank AG
Mingerstrasse 20,
Bern, BE, 3030,
Switzerland
