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De: CBN BANK < infooffice60@yahoo.com >
Enviado: sabado, 18 de noviembre de 2017 7:56
Asunto: confirm this account.
Attention: Sir,
We received this bank information that you need your fund to be transfer as your company name, so we want to know if you are aware that your colleague want to receive your fund on your behalf. We need to confirm everything from you before we proceed for the
transaction, meanwhile CBN board of directors have small meeting this morning regarding this banking information which we receive from your Coolidge. Why we contacted you that we need to be sure that you know about this that Prince Khaled Aziz come claim your
fund with your company name on your behalf, if you aware about this transaction try to get back to us to enable me direct him what to do and receive your fund.
Please we don't want you to delay to answer us once you receive this mail, because we don't want make any mistake to transfer your fund to wrong person that's why we need to confirm everything from you now. So try to make sure that you confirm everything to
us today before we direct him what to do.
BANK NAME: SABB BANK
ADDRESS: 109 JEDDAH 21411 SAUDI ARABIA
IBAN NO: SA 4045000000066006693001
ACCOUNT NO. 066006693001
BANK LOCATION: JEDDAH CITY , SAUDI ARABIA
SWIFT CODE: SABBSARI
ACCOUNT NAME: PRINCE KHALED BIN SAUD BIN NASSER BIN ABDUL AZIZ
Best Regards,
Mr. Frank Chukwu
Director Foreign Remittance {CBN}
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De: CBN BANK < infooffice60@yahoo.com >
Enviado: domingo, 19 de noviembre de 2017 4:00
Asunto: CHANGE OF ACCOUNT
Attention:
We received this bank information that you need your fund to be transfer as your company name, so we want to know if you are aware that your colleague want to receive your fund on your behalf. We need to confirm everything from you before we proceed for the
transaction, meanwhile CBN board of directors have small meeting this morning regarding this banking information which we receive from your Coolidge. Why we contacted you that we need to be sure that you know about this that Prince Khaled Aziz come claim your
fund with your company name on your behalf, if you aware about this transaction try to get back to us to enable me direct him what to do and receive your fund.
Please we don't want you to delay to answer us once you receive this mail, because we don't want make any mistake to transfer your fund to wrong person that's why we need to confirm everything from you now. So try to make sure that you confirm everything to
us today before we direct him what to do.
BANK NAME: SABB BANK
ADDRESS: 109 JEDDAH 21411 SAUDI ARABIA
IBAN NO: SA 4045000000066006693001
ACCOUNT NO. 066006693001
BANK LOCATION: JEDDAH CITY , SAUDI ARABIA
SWIFT CODE: SABBSARI
ACCOUNT NAME: PRINCE KHALED BIN SAUD BIN NASSER BIN ABDUL AZIZ
Best Regards,
Mr. Frank Chukwu
Director Foreign Remittance {CBN}
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