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suspesious documents using your Bank Name
Phan Hong Cong November 24, 2009
I copyCENTRAL BANK OF NIGERIA TINUBU SQUARE VICTORIA ISLAND LAGOS-NIGERIA SUB: TRANSFER FUND: PAYMENT OF US$4, 000, 000 MILLION ONLY. PAYMENT BILL NO: CBN/4071/DRC/1806/CTFC-313/00.CBN/GOV. FILE NO: FGN/87653 ALLOCATION NO: 10x453aa/765 PAYMENT CODE: 43900aa SEQUENCE NO: PPP/3348/68 Tel: 234-8035-777-477 RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE FILE BY MR. AURTHUR G. POCHER. Attn: Phan Hong Cong The Management of the Bank wishes to acknowledge... read full review »
Filled under: Automotive Location: Canada

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