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From: Miller howard <[email protected]>
Date: Fri, 8 Dec 2017 10:44:05 +0100
Subject: ACCOUNT FOR FUNDS TRANSFER REPLY IF YOU ARE INTRESTED
I have these accounts from last month to transfer the $200,000 each to. I
need all the partners to please confirm these with me ASAP or send me
the new ones.
Harry Edward
ACC NAME:LAKEFIELD EXPRESS INC.
CAPITAL ONE BANK NA.
7777 AVENUE OF THE AMERICAS
NEW YORK, NY 70037
SWIFT: HIBKUS44
ROUTING#:047407374
ACC #:7547845045
Account Holder :Steven Stepford
Credit Union One
Credit Union One
7703 Walker NW
Grand Rapids,Michigan 43504
Routing # 474473847
Account # 4455734
Account Holder: Mulitihama LTD.
Bank Name: Santander Bank
Address. 730 Market Street Piccadaily gardens Market. M707AY
Account Number. 37037435.
Sortcode. 030748.
BIC. ABBYGB4LXXX.
IBAN. GB35ABBY03074837037435.