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From: [email protected]
Date: 17 Jul 2020 12:18:40 -0700
Subject: Top Urgent IBAN Update
Attachments
- Transfer Form Doc.zip VIRUS DETECTED
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Dear Sir,
We are sorry for the delay but the transfer was not successful due to
incorrect IBAN.
Please kindly reconfirm your IBAN in the attached ‘Transfer Form’ so
we can proceed with your last outstanding payment as instructed by
your client.
We appreciate if you revert back to us immediately with the correct
bank information to avoid sending money to wrong beneficiary account.
Thanks & Regards,
Mrs Natasha Sonawane
Account / Financial Controller
Trade Express Capital
Address: A/8, VIDYASAGAR SARANI
(BARABAGAN), SILPARA, BEHALA
KOLKATA-700063, INDIA
Phone: +91 8902 538 529
Phone: +91 9432 181 413
Email: [email protected]
Email: [email protected]
Company Login: Webmail
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