from: kabiru ahmed <ahmedkabiru286@gmail.com>
reply-to: kabiru_ahmed@hotmail.com
date: Jun 24, 2021, 8:07 AM
subject: YOUR CONTRACT PAYMENT of 4.2mlusd (ACCOUNT VERIFICATION)
mailed-by: gmail.com
Attn Sir,
For clarity we are facing some constrain to make remittance of your
contract payment into your account due to, in your contract payment
file/ our electronic system payment transfer, we are having Two
different ACCOUNT DETAILS listed in your contract payment file, with
this we can not ascertain clearly among the Tow to make the payment
with.
For clarity kindly confirm from the below listed ACCOUNT, the one to
be used, they are as follows.
1 My bank BCA (bank central asia) jakarta - Indonesia
my account number 3731162911
my bank address jalan Kyai tapa no.1 jakarta barat
SWIFT CODO.NGVRUESDA
ROUTING NUM,BER 9991009457
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2 BANK NAME : SUN TRUST ,
ACCOUNT NAME : SUSAN POOLE
SWIFT CODE : SNTRUS3A
ACCOUNT NUMBER : 1000259710001,
ROUTING NUMBER : 061000104,
ADDRESS : 141 FOREST PARK CITY ,
STATE : GEORGIA
ZIP CODE : 30297
HOLDERS ADDRESS : 2324, MLK JUR DR SW, ATLANTA ,
CITY : ATLANTA
STATE : GEORGIA ,
ZIP CODE : 30311 , USA.
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As we are clarified base on this two account the one to remit your fund
with, we will go ahead and process your payment for final remittance
to you and for more effective and urgent communication, kindly send to
your mobile phone number along the line, your urgent reply is
highly appreciated.
Regards,
Mr Kabiru Ahmed.
Nigerian National Petroleum Corporation (NNPC)
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