From: desk1@fincorppltd.com
Reply: superbta@yandex.com
Date: Wed, 18 Nov 2020 11:26:52 -0600
Subject: Attention: Beneficiary (Remittance Notice)
Attention: Beneficiary
Remittance Notice
The payment of your outstanding funds is slated to be remitted, date
20/11/2020 to your nominated account below. This payment was made
possible through the special intervention by the senate committee on
foreign debt management.
Due to the usual discrepancies associated with the payment of this
outstanding funds previously, I admonish you to confirm that this
the account below is the same as you filled it in the Remittance Form you
submitted to the office of the Governor of the Apex Bank the previous
week, with payment fill reference No: FPX/FGN01/SCFDM02/SWT01/091120/
Account Details:
Intermediary Bank: Citibank New York.
Bank Beneficiary: CEFXBRSP.
Account: 36026886
SWIFT code: CITIUS33.
IBAN 104 05681 013 1630459
To avoid any further confusion, kindly confirm today that this is
correct and authentic as you submitted
Thanks,
Yours sincerely
Senator. Shehu Sani
Committee Chairman
Phone:+234-9075627328
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