From: "Straight2bank.sg@sc.com" <Straight2bank.sg@sc.com>
Date: 20 Sep 2023 09:39:02 +0200
Subject: Re: **TOP URGENT** SWIFT TRANSFER
Attachments
- AWB & Shipping Document.eml..zip VIRUS DETECTED
Dear Nigel
This is with regards to payment order for brendinghat.com, Value dated
230906, under reference ST10501909262401.
Payment Reference : Q0002305
Batch Reference : C0001869
Customer Reference : brendinghat.com
Please be informed that beneficiary bank is unable to apply the funds
for reason “_ SINCE BENEFICIARY CLOSED . KINDLY CHECK AND PROVIDE
CORRECT ACCOUNT NO. ELSE FUNDS WILL BE RETURNED BACK. WE ARE HOLDING
THE FUNDS AT YOUR RISK AND RESPONSIBILITY_”.
.
Please check and provide us the amendment details signed on by
authorized signatories as per the mandate with our bank and fax it to
+65 6305 1742.
Please also indicate the account number to debit amendment charges of
USD 40.00 or SGD 60.00.
In case you want us to recall the funds and credit back to your
company account, please confirm us through return email.
Please indicate account number to debit cancellation charges of USD
40.00 or SGD 60.00.
Please address all future correspondence concerning this investigation
to the undersigned quoting our Reference SGP191001-000045.
Regards,
Jagath Sai
For and on behalf of
Client Services Group, Singapore
Standard Chartered Bank (Singapore) Limited
Phone: +65 6876 0888
Fax: +65 6305 1742
Email: Straight2bank.sg@sc.com
Address: 7 Changi Business Park Crescent, Level 1, Singapore 486028
Website: <Suspicious hyperlink>
<Suspicious hyperlink>
__________________________________________________________
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