Foreign Operations Unit. Processing & Payment Department. Mrs. Iyvonne Brunno. Head of Foreign Operations.
From: CCH & Securities
To: undisclosed-recipients:
Sent: Thursday, September 04, 2008 12:39 AM
Subject: Payment Notification
CCH & Securities
(Advancing Payment Solution WorldWide)
London EC2N 2HA, United Kingdom
Foreign Operations Unit
Processing & Payment Department
Tel: +44 7031 969844
PAYING BANK: HSBC BANK (UK) LTD
FILE RE: CCHS/97531/HSBC-OX1/08
TRANS CODE: QV99/43IV-HSBC/08
AMOUNT: US$3,600,000.00 DOLLARS ONLY.
Sir,
Reference to the letter of nomination forwarded to us by the Debt Recovery Committee regarding your part payment sum of US$2,500,000.00 dollars deposited into our vault account with the HSBC Bank in London UK, our foreign payment operations have reviewed the allocation for further credit to your new changed account as stated below. please clarify your awareness to the below changed account.
Bank Name: Bank of Australia and New Zealand
Address: Antarctic Branch, Floor 3/287 Collins St,
Melbourne, VIC, 3000, Australia
BSB: 013006
Swift: ANZBAU3M
Account No: 224837-ANTC
Account Name: Brian Constructions
However, our transfer instructions based on the above new account have been posted to our operational paying bank, the HSBC Bank in London for transfer of your fund.
Please call the customer service of the HSBC Bank on Tel: +44 870 9749495 Ext. 1 or Fax +44 870 9749582, quoting the above file reference number and within 48hrs for any change, as no change of information will be effected after transfer of funds.
Finally, your urgent response is highly needed, as time is running against our official payment schedule.
Regards,
Mrs. Iyvonne Brunno
Head of Foreign Operations
