Monday, September 1, 2014

Find Attached P/O.

Good day,

Please find attached invoice as sent by your customer for urgent outstanding payment

Kindly reconfirm account details as there are errors with the IBAN/Swift code.

Provide correct details and we will proceed with payment.

Thank you.

JUAN CARLO REYES

Rates Officer, Treasury

BELLMATCH TRANSFAST
Tel: +1.212.382-28288 ext 1587
PH:+63.2.638-84122 to 16 loc 147
www.TRANSFAST.com
44 Wall Street, 4th Floor, New York, NY 10005

Thursday, August 28, 2014

urgent!

WIRE TRANSFER INFORMATION

PLEASE SUPPLY THE FOLLOWING INFORMATION FOR A WIRE TRANSFER OF YOUR FUNDS

BENEFICIARY BANK NAME:
BANK ADDRESS :
CITY:
COUNTRY:
SWIFT CODE: (International) *Must have a swift code to send internationally. MEXICO wires must have a CLABE # and a SUCURSAL #.
Routing in Transit # of ABA#:
Sort Code:___________________
IBAN #:______________________
BENEFICIARY ACCOUNT NAME:
BENEFICIARY ACCOUNT NUMBER (IBAN is required for most European countries):
INTERMEDIARY BANK INFORMATION (IF IT APPLIES):
NAME:
BANK ADDRESS:
ROUTING IN TRANSIT# or ABA#: __________________________________________
ACCOUNT NUMBER (IF IT APPLIES): International wires only
Prepared By:_________________________ Phone No.___________________________

*Any missing/incorrect information will cause a delay in processing your wire.

Thanks,
Sign/ Approval.
Best Regard
Mr. Robert Williams Null.
Email: Ubaderictornull@null.net