[Resolved] KAP GREEN AGRICULTURAL PRODUCTS — letter of ms. woolley
IS THIS LEGITIMATE OR SCAMMERS?
ttention: Mr. Leopoldo L. Escosio
Re: Outstanding Contract Payment
Following the resolution made by the Governing Body of this institution and the approval/authorization from the ordering customer to process an MT-103 swift transfer from our intermediary bank BARCLAYS BANK PLC LONDON to your account.
We advice you to re-confirm your bank information by completing the attached form like you did before incase if there are changes to avoid wrong transfer of funds to your nominated account.
Be informed that our intermediary bank BARCLAYS BANK PLC LONDON will contact your bank directly once we issue the advice to them.
Therefore, you are required to fill the attached FORM and return it immediately to us to enable us issue the credit advice to BARCLAYS BANK PLC LONDON for them to effect the MT-103 swift advice to your bank.
Thanks for your understanding and cooperation, we will appreciate your immediate response on receipt of this mail to enable us meet with the ordering customer mandate.
ABN – AMRO BANK
Head of Foreign Operations
Was this information helpful?
Aug 14, 2020Complaint marked as Resolved
|Add a Comment||ShareTweet|
Add Company Information