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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.