Dear
This is to inform you that your fund have been approved for payment by the boared of directors. Kindly check you attachment you will see the charges you are to pay and also the bank account you are to make the payment.
You are to send me the transfer slip as soon as payment is made so tha we can commence with the transfer of your $100,000,000.00 immediately and I will send you a transfer slip for confirmation.
I hereby wait for the $800 payyment from you before we proceed further.
Yours Faithfully ,
Mr. Matthew Wagner
Pacific Western Bank.
From the attached PDF file:
TELEX PAYMENT DEPARTMENT
CHARGES
DOJ/SW33250
DATE: 21/03/2023
TRANSFER CHARGES : $200
TAX CLEARANCE FEES : $600
Total cost: USD $800
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The beneficiary should pay all payments as directed on this bill as soon as possible.
And should sign this bill after payment is made as a sign of charges being paid by beneficiary.
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*If space is insufficient further particulars must be inserted on the back of receipt
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SIGNATUE OF PAYER SIGNATURE OF CASHIER
Total Payment $800 to be paid to the follow bank account below:
BANK NAME: TRUSTCO BANK
ACCOUNT NAME: F. L.
ROUTING NUMBER: 063192450
ACCOUNT NUMBER : 446069XXXX
IBAN: SCTCUS31
BANK ADDRESS: 909 SR 434. ALTAMONTE SPRING FL 32714
ACCOUNT OWNER HOME ADDRESS: ALTAMONTE SPRINGS, FL 32714
