1. Str. Gr. Ureche nr. 1 -3, B1. W. Maracineanu
Dear sir/Madam,
Our confirmation Bank Details For cash money
AMOUNT RANGE BETWEEN USD 250,000 TILL USD 500,000 CASH ACCOUNT
BANK NAME STANDARD CHARTERED BANK HONG KONG
BANK ADDRESS BASEMENT,SHOP B1 ON G/F AND M/F GOLDEN CROWN COURT 66
NATHAN ROAD,TSIM SHA TSUI,KOWLOON,HONG KONG
ACCOUNT NAME FEROZ BIN MUSA
ACCOUNT NUMBER 57487970261 (MULTI CURRENCY ACCOUNT)
SWIFT CODE SCBLHKHHXXX
BANK OFFICER EMAIL KENNY-
BANK OFFICER NAME YIP SIU FAI,KENNY
BANK TELEPHONE +852-62348272
BANK FACIMILE +852-23113506
BANK DIRECT NUMBER +852-29867671
BANK CODE 003
AMOUNT RANGE BETWEEN USD 250,000 TILL USD 500,000 CASH ACCOUNT
BANK NAME STANDARD CHARTERED BANK HONG KONG
BANK ADDRESS BASEMENT,SHOP B1 ON G/F AND M/F GOLDEN CROWN COURT 66
NATHAN ROAD,TSIM SHA TSUI,KOWLOON,HONG KONG
ACCOUNT NAME SYAREENA BINTI SHAHBUDDIN
ACCOUNT NUMBER 57487970331 (MULTI CURRENCY ACCOUNT)
SWIFT CODE SCBLHKHHXXX
BANK OFFICER EMAIL KENNY-
BANK OFFICER NAME YIP SIU FAI,KENNY
BANK TELEPHONE +852-62348272
BANK FACIMILE +852-23113506
BANK DIRECT NUMBER +852-29867671
BANK CODE 003
3, B1. W. Maracineanu – mezanin IASI Romania European Union
Email :ioedf@diplomats.com
Bank Details For cash money transfer WORLDWIDE CURRENCY as follows:
250,000 TILL USD 500,000 CASH ACCOUNT
STANDARD CHARTERED BANK HONG KONG
BASEMENT,SHOP B1 ON G/F AND M/F GOLDEN CROWN COURT 66
NATHAN ROAD,TSIM SHA TSUI,KOWLOON,HONG KONG
FEROZ BIN MUSA
57487970261 (MULTI CURRENCY ACCOUNT)
SCBLHKHHXXX
-SF.YIP@SC.COM
YIP SIU FAI,KENNY
62348272
23113506
29867671
250,000 TILL USD 500,000 CASH ACCOUNT
STANDARD CHARTERED BANK HONG KONG
BASEMENT,SHOP B1 ON G/F AND M/F GOLDEN CROWN COURT 66
NATHAN ROAD,TSIM SHA TSUI,KOWLOON,HONG KONG
SYAREENA BINTI SHAHBUDDIN
57487970331 (MULTI CURRENCY ACCOUNT)
SCBLHKHHXXX
-SF.YIP@SC.COM
YIP SIU FAI,KENNY
62348272
23113506
29867671
IASI Romania European Union
Page 1
as follows:
BASEMENT,SHOP B1 ON G/F AND M/F GOLDEN CROWN COURT 66-70
BASEMENT,SHOP B1 ON G/F AND M/F GOLDEN CROWN COURT 66-70
2. Str. Gr. Ureche nr. 1 -3, B1. W. Maracineanu
AMOUNT RANGE BETWEEN USD 250,000 TILL USD 500,000 CASH ACCOUNT
BANK NAME CHINA CITIC BANK INTERNATIONAL
BANK ADDRESS SHOP G3
TSUI,KOWLOON,HONG KONG
ACCOUNT NAME FEROZ BIN MUSA
ACCOUNT NUMBER 724110853128 (EURO DOLLAR ACCOUNT)
SWIFT CODE KWHKHKHH
BANK OFFICER EMAIL LEOCF_HO@CNCINTERNATIONAL.COM
BANK OFFICER NAME HO CHUN FAI LEO
BANK TELEPHONE +852-36033633
BANK FACIMILE +852-36034031
BANK DIRECT NUMBER +852-54983887
BANK CODE 018
WITHIN UNITED STATES TRANSFER CAN USE THE ACCOUNT AS FOLLOWS
3, B1. W. Maracineanu – mezanin IASI Romania European Union
Email :ioedf@diplomats.com
250,000 TILL USD 500,000 CASH ACCOUNT
CHINA CITIC BANK INTERNATIONAL
SHOP G3-MASS RESOURCES DEVELOPMENT BUILDING TSIM SHA
TSUI,KOWLOON,HONG KONG
FEROZ BIN MUSA
724110853128 (EURO DOLLAR ACCOUNT)
KWHKHKHH
LEOCF_HO@CNCINTERNATIONAL.COM
HO CHUN FAI LEO
36033633
36034031
54983887
WITHIN UNITED STATES TRANSFER CAN USE THE ACCOUNT AS FOLLOWS (UNLIMITED AMOUNT)
IASI Romania European Union
Page 2
BUILDING TSIM SHA
(UNLIMITED AMOUNT)
