From: "Mr. Peter Well" <mr.peterwell826@yahoo.com.hk>
Reply-To: "Mr. Peter Well" <mrpeterwell@live.com>
Date: Tue, 14 Jan 2014 06:02:23 +0800 (SGT)
Subject: Cr. Info - 13-01-14
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TRANSACTION REF: ICB/00912/KEYBK-US/14
CONTRACT REF: OX1/ICB-8642/14.
AMOUNT: US$6,500,000.00 DOLLARS.
Sir ,
Reference
to the letter of nomination forwarded to us by the Debt Recovery
Committee regarding your part payment sum of US$6,500,000.00 dollars
deposited into our account with the KeyBank in United States of America,
our foreign payment operations have reviewed the allocation for further
credit to your new changed nominated account as stated below.
DBS BANK
6 SHENTON WAY, DSB BUILDING
SINGAPORE 068809
SWIFT CODE: DBSSSGGSG
ACCOUNT No: 0001 016977 01 0 022
ACCOUNT NAME: DJALALUDDIN CONTRUCTION
However,
your information as provided above have been posted to our operational
paying bank, the KeyBank in form of transfer instructions for transfer
of your allocation into your nominated account. quoting the above file
reference number and within 48hrs as no change of information will be
effected after transfer of funds.
For any further inquiry please
contact the undersigned officer immediately as funds will be retrieved
to treasury after ten (10) business days of this notice.
Yours in service,
Mr. Peter Well
Head of Customer Service
Foreign Operations Unit
Phone: +44 703 1991197
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