Open Bank INTERNATIONAL 2 Triton Square Regent's Place London NW1 3AN -United KingdomOur Ref:-9X0UE3X Your Ref:790054Attention Beneficiary,We received instruction few days ago from our correspondence Bank in London (Open BANK INTERNATIONAL) to transfer your awarded payment to your Bank account as you have instructed.This morning we received another email from MR SANJIDA ANWAR HUSSAIN whom claim to be your representative with a letter of trust, requesting your funds to be transfer to below account as follow.Bank Name: CREDITO EMILIANO??? Bank Address: CORSO SICILIA 51 - 95131 CATANIA ? ITALY Bank Account Beneficiary: Orazio Miglino SWIFT: BACRIT 21479 Bank Account Number: 010000002041 IBAN: IT14 O030 3216 9030 1000 0002 041 Transfer Amount: €750.00 Euros
Please, do reconfirm to us as a matter of urgency if you authorized MR SANJIDA ANWAR HUSSAIN to receive your fund on your behalf. If we do not hear from you within 72 hrs from this notice, our Department will proceed and issue the total transfer to Mrs. Patricia Hoffman as instructed above. Kindly contact the transfer Manager immediately Via-email: [email protected] or call directly 900.300.600 Ext: 112, to stop the transfer and provide your correct account details.Your Sincerely, Mr. Carlos Alfredo Email:[email protected] Open Bank Santerdel Tel: +34.900.300.600 Ext: 112 http://www.openbank.es
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