Account for cash transfer
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This document provides bank account details for two cash transfers between $250,000-$500,000 USD. It lists the account details for Feroz Bin Musa and Syareena Binti Shahbuddim at Standard Chartered Bank in Hong Kong, including the account numbers, SWIFT codes, bank officer names and contact details. It also provides additional account details for Feroz Bin Musa at China Citic Bank International in Hong Kong for transfers within the United States.
Account for cash transfer
- 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)