[8946] in 6.033-lab
Kind Attn: Beneficiary with African and European Countries
daemon@ATHENA.MIT.EDU (Huston)
Wed Nov 2 11:09:02 2011
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Message-Id: <201110260955.p9Q9tnVU022583@mail.yesfollow.net>
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From: "Huston"<OFFICER@earthlink.net>
Date: Wed, 26 Oct 2011 01:59:38 -0700
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From: CCH & SECURITIES.
Foreign Operations Unit
Processing & Payment Department.
Email Reply to: helenhuston@rocketmail.com
FILE RE: CCHS/97531/Lloyds-OX1/11
TRANS CODE: QV99/43IV-Lloyds/11
AMOUNT: US$21.5M ONLY.
Attn: Beneficiary.
Reference to the letter of nomination forwarded to us by the UN Fund Recovery Committee via the CCH & Securities regarding your payment sum of US$21,500,000.00 dollars deposited here in our institution, our foreign payment operations have reviewed the allocation for final credit to your account via Reserved Bank of America.
Kindly reconfirm you’re direct contact details including your banking coordinates to wire the approved fund in your favor.
Should you have any question concerning this transaction, please do not hesitate to contact this email 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,
Helen Huston
Manager
Foreign Operations Unit,
London.
Email Reply to: helenhuston@rocketmail.com
