from: CHARLES LEE <charleslee@srimurni.co.id>
reply-to: charleslee711@outlook.com
date: Aug 14, 2023, 11:29 PM
subject: CONFIRMATION OF CHANGE IN YOUR BANK ACCOUNT
mailed-by: srimurni.co.id
Dear
CONFIRMATION OF CHANGE IN YOUR BANK ACCOUNT
We are sending this message in lines with the banking regulatory act of
1991 as amended in 1994 section 208 sub section 2b paragraph 78. Cum the
restructuring we are trying to put in place at the bank for a more
efficient and workable system. It must be clear to you that the bank
does not find it fascinating as the sudden change in your Bank Account
normally disrupts schedule of payment and entails cancellation and
Re-computing of the entire transaction.
The World bank (WB) with the account below has not adequately approved
the Power of your Attorney, applications and payment of accreditation
fees for sudden change of your former bank account in favor of your
subsidiary company in United Kingdom paid by your attorney. We are
investigating the circumstances surrounding the impromptu application
for the change Bank Account details hence we forward the same for your
confirmation.
Bank Name: NATWEST - NATIONAL WESTMINSTER BANK PLC
Bank Address: OLD SWAN LIVERPOOL BRANCH 509 PRESCOT
ROAD, LIVERPOOL L13 3BZ, UNITED KINGDOM
Account No.: 66539501 - Sort Code: 60 15 38
Aba No.: IBAN GB39 NWBK 6015 3866 5395 01
Swift /Routing: IBAN BIC NWBK GB 2L
Account Name: Joseph V. Galea
Telephone: 0044 151 512 123
Fax: 0044 151 238 627
Do confirm with immediate effect to this office the receipt showing that
application was sent by you/your company duly signed and stamped to
enable us carry on the transfer to avoid misdirection of fund to wrong
beneficiary. As soon as we confirm from you, we will be advancing our
payment through our affiliate banker overseas. When matters are cleared
and regularized, you are however required to communicate to this office
for final payment instruction and as well make a confirmation of the
bank information above.
Sincerely
MR CHARLES LEE
For-ICBC BANK CHINA
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Charles Lee - ICBC Bank China - charleslee711@outlook.com
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Charles Lee - ICBC Bank China - charleslee711@outlook.com
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