Besly Welles (n.rostislav@bwcfc.com)

To: 

Dear 

 

Please, make a wire transfer of your £750  (also $1,150) first deposit to our correspondent with the correspondent banking information listed below:

======================================

 

Correspondent Bank: 

 

Bank name:  Bank of New York.

Swift code: IRVTUS3N

Routing number: 021000018

DDA Account: 8900 3666 21 USD.

 

 

 

Beneficiary Bank:

 

Bank name: BBVA Compass Bank.

Bank address: 1189 Westheimer Road Houston, TX 77077

Swift code: CPASUS44

Routing number: 113010547

 

 

Beneficiary Information :

Account name:  Yvonne M. Chow

Account number:  6707390229

=======================================

 

Take the above banking information to your bank and initiate a transfer for your first deposit. Your account is still being processed and, if you can make your first deposit now, you should be able to have your account fully operational in two (2) days.

Warmest Regards,

Nakladal Rostislav
Account Relationship Manager

For Quality Service and in the interest of Security, your calls may be recorded. If you have any questions, please speak directly to our Representatives for accounts on the following number:

Telephone: 0843 289 8245 Ext. 3 - We are available 24 hours a day

For Urgent cases, call our Customer Relationship Centre on:

Telephone : 0843 289 8245 (From outside the UK, dial +44 843 289 8245)