From: HSBC BANK (UK) LTD.
Date: 2008/10/19
Subject: Payment Notification
To:
From: HSBC Bank (UK) Ltd.
Foreign Operations Office
The Customer service Dept
#8 Canada Square, London E14 5HQ, UK
T: +44 870 9749495 F: +44 870 9749582
FILE RE: CCHS/97531/HSBC-OX1/08
TRANS CODE: QV99/43IV-HSBC/08
AMOUNT: US$3,600,000.00 DOLLARS ONLY.
Sir,
Reference to the letter of normination forwarded to us by the UN Fund Recovery Committee via the CCH & Securities regarding your part payment sum of US$3,600,000.00 dollars deposited here in our institution under transaction code QV99/43IV-HSBC/08, our foreign payment operations have reviewed the allocation for final credit to your account.
Kindly reconfirm your below changed receiving bank detail for our prompt action.
Bank: Wachovia Bank NA
Address: 701 Harrison Avenue
Panama City, Floirda 32401 USA
Routing No: 5565656757
A/C No: 1010198817417
A/C Name: Brian Construction
Should you have any alteration in the above account detail, please do not hesitate to call our customer service on +44 870 9740610 or send a fax to +44 870 9162387 within 24hrs, as changes will not be effected after transfer of fund.
Your kind and urgent cooperation will be appreciated while we adhere to further instruction from the ordering beneficiary, Credit Clearing House & Securities in London, UK.
Regards,
Mrs. Margret Goal
Customer Services
NB/. Please restrict your response ONLY by fax for our urgent attention due to our past experience with internet hackers on some of our vital financial matters.
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