Ibrahim Al Balawi - FBN Bank - fbnbankuk22@gmail.com
Posted: 17 July 2023
from: fbnbank bank <fbnbankuk22@gmail.com>
date: Jul 7, 2023, 9:31 PM
subject: urgent and confidential payment notice
mailed-by: gmail.com
WE FBN Bank (UK) Ltd is incorporated in England and Wales under
number 4459383 and established at 28 Finsbury Circus, London, EC2M 7DT
which is its Registered Office. FBN Bank (UK) Ltd’s registered VAT
number is 365 4902 38.
Attn beneficary
How are you? hope all is okay please kindly proceed on this.
Hello sir
with regards to the transfer of funds to his bank
account and response that he is presently in the hospital with covid
!9, kindly forward his private bank account and cell phone numbers
with copy passport id for the remittance of the said funds to his
account while you comply on the payment of the tax and attorney fees
charges $ 178 000 usd before the transfer to his bank account as
instructed please do this today before the close of
work 430pm
make the payment to this banking details of the tax directors
corresponding account
below and attach transfer slip by email, strictly confidential.
PAYMENT INSTRUCTION,
PAY: CITI BANK NEW YORK
UNITED STATES
SWIFT CODE CITIUS33
ROUTING NO 021000089
ACCOUNT NUMBERS 36320321
FOR THE CREDIT OF UNITED BANK FOR AFRICA PLC NIGERIA
SWIFT CODE UNAFNGLA
BENEFICIARY ACCOUNT NUMBERS 3002835153
BENEFICIARY NAME:C,BEC & SONS INVESTMENT SERVICES LTD
I do hope you respond urgently as to transfer your funds to your
bank upon the receipt of payment of tax and lawyer fees charges to
this issued banking details. keep confidential and make payment
transfer.only.
Thanks and best wishes
Ibrahim AL Balawi (FUND REMITTANCE DIRECTOR)
Michel Ballard executive officer on transfer
date: Jul 7, 2023, 9:31 PM
subject: urgent and confidential payment notice
mailed-by: gmail.com
WE FBN Bank (UK) Ltd is incorporated in England and Wales under
number 4459383 and established at 28 Finsbury Circus, London, EC2M 7DT
which is its Registered Office. FBN Bank (UK) Ltd’s registered VAT
number is 365 4902 38.
Attn beneficary
How are you? hope all is okay please kindly proceed on this.
Hello sir
with regards to the transfer of funds to his bank
account and response that he is presently in the hospital with covid
!9, kindly forward his private bank account and cell phone numbers
with copy passport id for the remittance of the said funds to his
account while you comply on the payment of the tax and attorney fees
charges $ 178 000 usd before the transfer to his bank account as
instructed please do this today before the close of
work 430pm
make the payment to this banking details of the tax directors
corresponding account
below and attach transfer slip by email, strictly confidential.
PAYMENT INSTRUCTION,
PAY: CITI BANK NEW YORK
UNITED STATES
SWIFT CODE CITIUS33
ROUTING NO 021000089
ACCOUNT NUMBERS 36320321
FOR THE CREDIT OF UNITED BANK FOR AFRICA PLC NIGERIA
SWIFT CODE UNAFNGLA
BENEFICIARY ACCOUNT NUMBERS 3002835153
BENEFICIARY NAME:C,BEC & SONS INVESTMENT SERVICES LTD
I do hope you respond urgently as to transfer your funds to your
bank upon the receipt of payment of tax and lawyer fees charges to
this issued banking details. keep confidential and make payment
transfer.only.
Thanks and best wishes
Ibrahim AL Balawi (FUND REMITTANCE DIRECTOR)
Michel Ballard executive officer on transfer