Tah Shu Lu - Wells Fargo Bank - tshu983@gmail.com
Posted: 30 August 2025
from: TAH LU SHU <tshu983@gmail.com>
date: Aug 30, 2025, 8:06 AM
subject: Wire transfer
mailed-by: gmail.com
Dear Sir
RE: IMMEDIATE DIRECTIVE TO REMIT $10M FROM BOA FINANCIAL CENTER,NY
Above subject matters.
I wish to inform you that we have the mandate of Bank of America Financial Center, NY to handle with immediate effect the remittance of the sum of $10,000.000.00 to your nominated bank below ,
Include any form of personal ID, either copy of your Iin,l passport or D/L
Kindly reconfirm Your correct banking coordinates
Bank Acct Number:- 00520008982
Bank Swift Code:- ICBCTWTP, tpe tw
Bank Name:- Mega int'l comm bank, Taiwan,
Bank Address:- no.233, sec.4, chung hsaio East, 105 Taipei, Taiwan
TREAT AS URGENT
Yours Sincerely,
Tah shu Lu
PAYMENT CERTIFICATION OFFICER
WELLS FARGO BANK
420 MONTGOMERY STREET,
SAN FRANCISCO, CALIFORNIA
UNITED STATES OF AMERICA
date: Aug 30, 2025, 8:06 AM
subject: Wire transfer
mailed-by: gmail.com
Dear Sir
RE: IMMEDIATE DIRECTIVE TO REMIT $10M FROM BOA FINANCIAL CENTER,NY
Above subject matters.
I wish to inform you that we have the mandate of Bank of America Financial Center, NY to handle with immediate effect the remittance of the sum of $10,000.000.00 to your nominated bank below ,
Include any form of personal ID, either copy of your Iin,l passport or D/L
Kindly reconfirm Your correct banking coordinates
Bank Acct Number:- 00520008982
Bank Swift Code:- ICBCTWTP, tpe tw
Bank Name:- Mega int'l comm bank, Taiwan,
Bank Address:- no.233, sec.4, chung hsaio East, 105 Taipei, Taiwan
TREAT AS URGENT
Yours Sincerely,
Tah shu Lu
PAYMENT CERTIFICATION OFFICER
WELLS FARGO BANK
420 MONTGOMERY STREET,
SAN FRANCISCO, CALIFORNIA
UNITED STATES OF AMERICA