creditsuisseinvestmentbank@mail.com
Posted: Wed Jun 21, 2023 6:09 pm
from: From Mr. Mirko Bianchi <234mantin3@gmail.com>
reply-to: jwrench975@gmail.com
to:
bcc: [Removed - My email address]
date: Jun 21, 2023, 2:05 AM
subject:
reply-to: jwrench975@gmail.com
to:
bcc: [Removed - My email address]
date: Jun 21, 2023, 2:05 AM
subject:
Re-Approved Payment Notice USD17.980 Million
On 12th May 2023 we sent an email to you to confirm a change in bank details .
This letter has been posted to verify this change and reassure you
that it is a legitimate transaction .
We acknowledged your New Bank Details below and swift credit shall
commence to this account immediately. Expect your confirmation copies
within 4 banking days from today.
Metro Bank
1 Southampton Row Hollyburn London WCIB 5HA
Acoo:35278281
S/C:23-066-80
IBAN GB20YMB230580881
SWIFT:MYMBGB2L
Please indicate if the above details are correct to avoid wrong
transfer. If there is more information. Kindly reach out directly to
Our Remittance/Operatonal Manager. Mark Raphael
Director foregign operations: James Hooper
Email: creditsuisseinvestmentbank@mail.com
Note: we will not be held liable for any mistake .
For: credit suisse investment bank
Mr. Mirko Bianchi
Board of Directors of Credit Suisse AG
Corporate Bond Trading & International Inward Liquidation
3414 Peachtree Rd, Atlanta, Monarch Tower
Atlanta, GA 30326