Royal Bank of Scotland Address: Ealing Broadway Shopping Centre, 14 High St, Ealing, London W5 5EB, , United Kingdom
Our Ref: RBS/COUTTS/INT/UK/08/18 Beneficiary, Please be informed that we have discovered a floating payment in your name but surprisingly with a Power of Attorney in your file authorizing the transfer of this fund to a Cayman Island bank account. We have contacted you because we needed to verify this from you to ascertain if you have actually authorized the transfer of this fund into the bank account below of Matthew Creagh who claimed to be your partner. Bank name: BFC International Bank Bank Address: Georgetown, Cayman Islands Bank FAX: 1-866-328-3507 Account number: 1087564120 Swift number: 487654 Account name: Matthew Creagh If you have not authorized your fund transferred to the above stated bank account, please contact us immediately, we expect your response within the next 24 to 48 hour. Your full details below are also required. (1)Your Full Name And Address:...................... ............. (2) Your Age And Marital Status:....................... .......... (3) Your Occupation:................... .......................... (4) Your Telephone Number:....................... ................ (5)Your Nationality:.................. ......................... (6) Your Bank Details....................... ..................... The account details were the fund will be re-directed to, if you have not authorized the transfer, also indicate if you can can come down in person for direct cash payment. Sincerely yours, Douglas McDougall Head of Department E-wire Department
