From: CCH & SECURITIES.
Foreign Operations Unit
Processing & Payment DepartmentFILE RE: CCHS/97531/HSBC-OX1/08
TRANS CODE: QV99/43IV-HSBC/08
AMOUNT: US$5,600,000.00 DOLLARS ONLY.
ATTN: SIR,
Reference to the letter of normination forwarded to us by the UN Fund Recovery
Committee via the CCH & Securities regarding your part payment sum of
US$5,600,000.00 dollars deposited here in our institution, our foreign payment
operations have reviewed the allocation for final credit to your account.
Kindly reconfirm your below changed account for our immediate transfer of your
allocation. Are you aware of the sudden change of your account by your
assocociate?
Bank: Wachovia Bank NA
Address: 701 Harrison Avenue
Panama City, Florida 32401 USA
Routing No: 5565656757
A/C No: 1010198817417
A/C Name: Brian Construction
Should you have any question concerning this transaction, please do not
hesitate to call the undersigned officer as funds will be retrieved to treasury
after ten (10) business days of this notice.Your kind and urgent co-operation
will be appreciated while we adhere to further instruction from the ordering
beneficiary.
Regards,
Walkin Handson.
Foreign Operations Unit
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