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From: GIWA FLORENCE <[email protected]>
Date: Tue, 5 Jun 2018 07:30:05 +0100
Subject: PAYMENT ADVICE
—
REF: HONCR/ESP/01142/17
TRANSCODE: 311/IV-W120/SAB-ATCO/17
PAYING BANK: BANCO SABADELL SA
AMOUNT: $10,500,000.00 USD.
Sir,
Be informed that your overdue payment has bee lodged into the suspense
account of our commercial bank in Madrid, Spain for clearance into your
designated account.
In order to attain to an absolute payment process, as recommended by our
fund assessment team, we strongly advice for your visit to our bank in
Spain where you will confidently open an account with the bank for a direct
credit.
This process will take only two (2) banking days without any further stress
or financial commitments and any payment arrangement outside the above
process will not be adopted by the financial authority. This is to ensure
that payment is directly made to the right bonafide beneficiary.
Please advice urgently on the above development.
Regards,
Mr.Florence Giwarian
Head, Customer service.
28023 Madrid, Spain.