MR MOORE CARRICK ACCOUNTANT CAPITAL ONE BANK
MR MOORE CARRICK ACCOUNTANT CAPITAL ONE BANK – USD10.5 MILLION ATTN:MR MOORE CARRICK ACCOUNTANT CAPITAL ONE BANK Beneficiary, I humbly wish to inform you that the Department of Credit & Telex control of the CAPITAL ONE BANK has received an instruction Order to effect the wire transferring of your approved fund of USD10.5 MILLION to you […]
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