Dr. Michael H. Richmond, Woodforrest Bank

Garreg Ddu

Gweinyddwr
Staff member
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Reply-To: <remittancedepartment@woodforestbanktexasusa.com>
From: WOODFOREST NATIONAL BANK TEXAS <dsdss@alpha.ocn.ne.jp>
Subject: Your urgent response will be highly appreciated
Date: Sun, 12 May 2019 11:03:17 -0700


WOODFOREST NATIONAL BANK TEXAS Registered in. United States Of America
P.O. Box 7889
The Woodlands, TX 77387-7889 USA

Our Ref: BR/102/0005B/90 Your Ref: ______________________________ __________________________

RE: TRANSFER OF $4,000.000.00 ON REF: BR/102/0005B/06

Attention please, Pamela Wyle

I am Dr. Michael H. Richmond, I am a new Board of Directors, am contacting you regarding the outstanding transfer due to our checking files, because the fund is available to transfer through our direct wire transfer to your bank account.

Conclusion, we are here to serve all our customers better.

Your required to reconfirm the following information to avoid mistake.

Here is the information we need below.

THE NAME OF YOUR BANK WHERE YOU WANT THE FUND TO BE TRANSFERED.................
THE BANK ADDRESS................
YOUR ACCOUNT NAME.................
THE BANK PHONE NUMBER....................
YOUR ACCOUNT NUMBER................
YOUR ROUTING NUMBER.........
YOUR TELEPHONE NUMBER............
THE BANK INTERNATIONAL CODE..........

Your urgent response will be highly appreciated

Dr. Michael H. Richmond Director, Foreign Remittance,
(WOODFOREST BANK TEXAS
 
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