by Ian Page
From: [email protected]
Subject: URGENT
Received: Tue 7 Jun 2022 at 18:35
ATTN: Concerned Beneficiary
Sir,
My names are Oliver Craig , Head Legal and Operations Natwest Bank London United Kingdom,
It is important that you are informed that the Natwest Bank London United Kingdom, has received this morning a CHANGE BENEFICIARYS ACCOUNT supported with a SWORN AFFIDAVIT from Her Majesty’s Court London United Kingdom with registration reference no: :HMC /NATWBK/87160/11/01/22 .
The letter attached states categorically that your legal representative under the
instruction of your company’s Vice President Dr. Carlos da Silva Neto ,BRAZILIAN Nationality has requested that the total value of the funds be transferred to the new below stated account .
COMPANY NAME: GINDASTES MD REPRESENTAÇÕES LTDA.
ADDRESS: Rua Emílio Ribas, 1289/02 - Bairro São José
95032-450 - Caxias do Sul - RS / Brasil
CNPJ - 94.975.471/0001-69
BANK NAME: BANCO DO BRASIL S/A - Agency 0089-2
To credit agency 2932-7 Ana Rech
SWIFT - BRASBRRJPAE
IBAN - BR3000000000029320000226610C1
Routing FW026003557
ACCOUNT NUMBER : 22.661-0
GINDASTES MD REPRESENTAÇÕES LTDA.
Rua Marquez do Herval, 1344
GINDASTES MD REPRESENTAÇÕES LTDA
Dr. Carlos da Silva Neto
Director-President
Kindly confirm the above information to facilitate the credit instructions to the aforementioned account.
Congratulations as we await your prompt response.
Treat as Urgent
Regards
Oliver Craig ,
Head Legal and Operations
NatWest Bank London United Kingdom
