Alec Jerwood - Credit Suisse - aj5868@accountant.com
Posted: 08 May 2020
from: Credit Suisse (UK) <aj5868@accountant.com> via yahoo.com
reply-to: "Credit Suisse (UK)" <aj5868@accountant.com>
date: May 7, 2020, 3:07 PM
subject: STANDING ORDER TO TRANSFER FUNDS
mailed-by: gmail.com
STANDING ORDER TO TRANSFER FUNDS
Internal memo report has referred to this department by Mr.Gareth And Catherine Bull,to proceed with the final transfer of funds £1,500,000.00 GBP to your nominated bank account, being the cash funds as approved in your name.
To enable us honor the payment instruction to your nominated bank account, we demand that you make available the following via email as a scanned copy.
* Proof Of identification
* Full Bank Details/Co-Ordinates { Including Bank Name,Account Number,Swift Code,Account Holder And Bank Address}
It is our normal banking practice, that we shall act within 24 banking hrs after receiving the required details from you the beneficiary of the funds, to enable us effect the transfer of the funds to your nominated bank account.
Please be informed that the transfer to your account shall take 48banking Hours
We advise your prompt action, as we are hopeful that we can use this medium to serve you efficiently.
Mr. Alec Jerwood
Transfer Unit
Credit Suisse (UK)
reply-to: "Credit Suisse (UK)" <aj5868@accountant.com>
date: May 7, 2020, 3:07 PM
subject: STANDING ORDER TO TRANSFER FUNDS
mailed-by: gmail.com
STANDING ORDER TO TRANSFER FUNDS
Internal memo report has referred to this department by Mr.Gareth And Catherine Bull,to proceed with the final transfer of funds £1,500,000.00 GBP to your nominated bank account, being the cash funds as approved in your name.
To enable us honor the payment instruction to your nominated bank account, we demand that you make available the following via email as a scanned copy.
* Proof Of identification
* Full Bank Details/Co-Ordinates { Including Bank Name,Account Number,Swift Code,Account Holder And Bank Address}
It is our normal banking practice, that we shall act within 24 banking hrs after receiving the required details from you the beneficiary of the funds, to enable us effect the transfer of the funds to your nominated bank account.
Please be informed that the transfer to your account shall take 48banking Hours
We advise your prompt action, as we are hopeful that we can use this medium to serve you efficiently.
Mr. Alec Jerwood
Transfer Unit
Credit Suisse (UK)