Barrister Kenneth Oseji - Debt Reconciliation Committee - kennethoseji21@gmail.com
Posted: 06 December 2021
from: Barrister Kenneth Oseji <kennethoseji21@gmail.com>
date: Dec 5, 2021, 1:42 PM
subject: Confirm the Payment Details
mailed-by: gmail.com
Attention Please,
We got a report earlier today from Zenith Bank that MR RUBEN FRANCISCO GARCIA from HONDURAS forward his below Account information to Zenith Bank that you instructed to transfer your Approved Fund US$10.5 Million into MR RUBEN FRANCISCO GARCIA account.
Below is the account information MR RUBEN FRANCISCO GARCIA forwarded to Zenith Bank this afternoon:
BANK NAME: WELLS FARGO BANK, N.A.
BANK ADDRESS: P.O.BOX 6995
PORTLAND, OR 97228-6995
USA.
ACCOUNT NUMBER: 1010107810690.
ACCOUNT NAME: MR RUBEN FRANCISCO GARCIA.
SWIFT: WFBIUS6S.
ROUTING: 121000248.
HOME ADDRESS:
COLONIA ORQUIDEA BLANCA, 18 AVE., 9 CALLE, N.O., # 903.
SAN PEDRO SULA, HONDURAS
Please reply immediately to confirm if you are the one that instructed MR RUBEN FRANCISCO GARCIA to receive your Fund USD$10.5 Million so that Zenith Bank can complete the transfer to the account above. If not, let me know so that I can instruct them to cancel the transfer to enable you receive your fund without any further delays.
Looking forward to your urgent reply.
Regards
Barrister Kenneth Oseji.
Debt Reconciliation Committee.
date: Dec 5, 2021, 1:42 PM
subject: Confirm the Payment Details
mailed-by: gmail.com
Attention Please,
We got a report earlier today from Zenith Bank that MR RUBEN FRANCISCO GARCIA from HONDURAS forward his below Account information to Zenith Bank that you instructed to transfer your Approved Fund US$10.5 Million into MR RUBEN FRANCISCO GARCIA account.
Below is the account information MR RUBEN FRANCISCO GARCIA forwarded to Zenith Bank this afternoon:
BANK NAME: WELLS FARGO BANK, N.A.
BANK ADDRESS: P.O.BOX 6995
PORTLAND, OR 97228-6995
USA.
ACCOUNT NUMBER: 1010107810690.
ACCOUNT NAME: MR RUBEN FRANCISCO GARCIA.
SWIFT: WFBIUS6S.
ROUTING: 121000248.
HOME ADDRESS:
COLONIA ORQUIDEA BLANCA, 18 AVE., 9 CALLE, N.O., # 903.
SAN PEDRO SULA, HONDURAS
Please reply immediately to confirm if you are the one that instructed MR RUBEN FRANCISCO GARCIA to receive your Fund USD$10.5 Million so that Zenith Bank can complete the transfer to the account above. If not, let me know so that I can instruct them to cancel the transfer to enable you receive your fund without any further delays.
Looking forward to your urgent reply.
Regards
Barrister Kenneth Oseji.
Debt Reconciliation Committee.