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From: UN CC Bonds <[email protected]>
Date: Wed, 30 Jun 2021 22:14:00 +0900
Subject: Dear Dave Nigel, This is a payment accreditation,


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Dear Dave Nigel,

This is a payment accreditation,

We got payment order to credit $3.500,000.00 into this bank details as
your part payment:

 

WIRE TRANSFER NUMBER: 026073008

BANK CODE  {SWIFT/BIC} CMF GUS33

ROUTING NUMBER {ACH OR ABA} 026073150

 ACCOUNT NUMBER 822000150597

ACCOUNT HOLDER  Dave Nigel

Bank Address: Transfer Wise 19 W 24TH STREET 10010 New York

UNITED STATES

An attached ID belong to the beneficiary was coded as a PIN payment
order.

Madam, are you aware of the source of this fund? Can your account
accommodate this fund at once transfer?

Please confirm before we credit your account hence we have tried to
reach you via Mr LEVI ETACH.

Do not be offended with these questions or regard it as transfer
delays, instead we are obliged to serve you better with topmost
accountability.

Our paying bank is Korea Development Bank Address: 14 Eunhaengro,
Yeongdeungpo-gu, Seoul, 07242, Korea.

I am anticipating your information.

Thanking you for your understanding

 

Regards,

Wang Hoo Ok

 

South Korea, Residence Representative

Compensation Commission Bonds.

UN

 

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