Charles Isaac - Royal Bank Of Scotland - gllipp.london@gmail.com
Posted: 28 September 2021
from: ROYAL BANK OF SCOTLAND <gllipp.london@gmail.com>
date: Sep 28, 2021, 2:33 AM
subject: ATTN: SIR. DID YOU AUTHORIZED MR. CHARLES ISAAC TO RECEIVE YOUR UNPAID FUNDS ON YOUR BEHALF ??
mailed-by: gmail.com
ROYAL BANK OF SCOTLAND - LONDON
250 Bishopsgate 8th Floor London, EC2M 4AA United Kingdom
TEL: +44 703 199 9798
WEBSITE: http://www.rbs.co.uk
Mr. Charles Isaac Date: 28-09- 2021
Sir,
This letter is to inform you that arrangement has been concluded with our Correspondence Bank to remit your approved contract fund into your nominated bank account. We the staff of Royal Bank of Scotland - London is saddened by the lackadaisical attitude you have exhibited so far in the due process of your payment, which has been put in motion since.
I, Director on Foreign Payment and in cognizance with the credit cover of (RBS) duly adopted by the British Council on Foreign Payment as requested for a fund movement cover in your favor. I am compelled to advise you to contact Mr. Bill Dawn, Director, International Remittance Department, HSBC Bank Toronto, for your urgent payment of your contract payment; contact him on his Official Telephone Number: +1 (507) 502 7960 Ext. 010 or through email: hsbcbankcaanada@gmail.com very urgently. In view of several efforts already made by us to contact you for the following reasons:
1. His Office desks have just received a sworn affidavit to re-route your payment into a new bank account number as stated by Prudential Bank and Trust Co (Zamora Branch) Account #: 5068-11178, by MR CHARLES ISSAC from united states of America whose photograph appeared above, he claimed that he is one of your director’s, with two of his Nigeria partners DR FEMI FALANA and DR WILLIAM DAN of Central Bank of Nigerian.
2. Please, confirm to Mr. Bill Dawn of Bank of HSBC Bank Toronto immediately if you have instructed anyone to appoint an attorney or agent on your behalf.
3. Please, also, confirm to him if you have authorized them through your agents to issue cash call payment remittance to them on your behalf.
4. Please, also, confirm if you have authorized an attorney to change your banking particulars to the following particulars stated below:
5.
WELLS FARGO BANK
NEW YORK, UNITED STATES OF AMERICA
ACC: NO: 0213345267
ACC: NAME: CHARLES ISSAC
ROUTING NO.: 5431095
5. Also confirm if you have authorized any attorney or agents to execute any company mandate as the sole and authentic beneficiary of your money/fund the remittance, which is now ready with them for payment.
date: Sep 28, 2021, 2:33 AM
subject: ATTN: SIR. DID YOU AUTHORIZED MR. CHARLES ISAAC TO RECEIVE YOUR UNPAID FUNDS ON YOUR BEHALF ??
mailed-by: gmail.com
ROYAL BANK OF SCOTLAND - LONDON
250 Bishopsgate 8th Floor London, EC2M 4AA United Kingdom
TEL: +44 703 199 9798
WEBSITE: http://www.rbs.co.uk
Mr. Charles Isaac Date: 28-09- 2021
Sir,
This letter is to inform you that arrangement has been concluded with our Correspondence Bank to remit your approved contract fund into your nominated bank account. We the staff of Royal Bank of Scotland - London is saddened by the lackadaisical attitude you have exhibited so far in the due process of your payment, which has been put in motion since.
I, Director on Foreign Payment and in cognizance with the credit cover of (RBS) duly adopted by the British Council on Foreign Payment as requested for a fund movement cover in your favor. I am compelled to advise you to contact Mr. Bill Dawn, Director, International Remittance Department, HSBC Bank Toronto, for your urgent payment of your contract payment; contact him on his Official Telephone Number: +1 (507) 502 7960 Ext. 010 or through email: hsbcbankcaanada@gmail.com very urgently. In view of several efforts already made by us to contact you for the following reasons:
1. His Office desks have just received a sworn affidavit to re-route your payment into a new bank account number as stated by Prudential Bank and Trust Co (Zamora Branch) Account #: 5068-11178, by MR CHARLES ISSAC from united states of America whose photograph appeared above, he claimed that he is one of your director’s, with two of his Nigeria partners DR FEMI FALANA and DR WILLIAM DAN of Central Bank of Nigerian.
2. Please, confirm to Mr. Bill Dawn of Bank of HSBC Bank Toronto immediately if you have instructed anyone to appoint an attorney or agent on your behalf.
3. Please, also, confirm to him if you have authorized them through your agents to issue cash call payment remittance to them on your behalf.
4. Please, also, confirm if you have authorized an attorney to change your banking particulars to the following particulars stated below:
5.
WELLS FARGO BANK
NEW YORK, UNITED STATES OF AMERICA
ACC: NO: 0213345267
ACC: NAME: CHARLES ISSAC
ROUTING NO.: 5431095
5. Also confirm if you have authorized any attorney or agents to execute any company mandate as the sole and authentic beneficiary of your money/fund the remittance, which is now ready with them for payment.