From: Capital One Bank <[email protected]> Date: Wed, 29 Jan 2020 at 06:58 Subject: URGENT ATTENTION To:
Attention Beneficiary,
This is to notify you that United Nation has finally transferred compensation funds to their escrow account in our Capital One Bank here in New York for immediate payment. Please re-verify if your bank account is among these ten bank accounts because the transfers of $10.5M Compensation Funds will be made to each of these accounts by end of business today.
Note: If your bank account details in not among them do send me your account details for immediate verification and payment.
1. Bank Name: Bank of America Address: 1800 Macland Rd, Marietta GA 30064. Account Name: John Manhattan Account Holder Address: 2487 Peach Tree Blvd. Atlanta Georgia 30318 Account number: 334671149748, Routing :026009593
2. Bank Name: Capital One Bank Address – 17561 Dallas Pkwy, Dallas TX 75287 USA. Account Name – Oswald Mandias Account Holder Address: 10643 Spurrier Ways North, Dallas. TX Acct Number – 4673614522 Routing – 111901014
3. Bank name: San Mateo Credit Union Bank address: 525 Middlefield Rd Redwood City CA 94063 Account holders Name; Alex G. Rate Client Address: 514 Lakeside Ave Atwater CA 95301 Account number: 368465 Routing/swift number: 321174851
4. Bank: Bank of America Bank address: 2031 Richard Jones Rd, Nashville, TN 37215. Acct Name: Thomas Fugate Account Holder Address: 1505 Democracy St, Nashville, TN 37203. Acct #: 444374715272. Swift code: Bofaus3n. Routing #: 026009593.
5. Bank: Santander Bank. Bank Address: 601 Penn street, Reading, PA. Acct Name: Laurie Blake Home Address: 366 West Dover Circle, Suite 32 Norristown, PA 19401. Acct #: 9994371281 Routing #: 231372691 SWIFT CODE: SVRNUS33
6. Bank name: South State Bank Bank Address: 1309 Sam Rittenberg Boulevard Charleston, SC 29407 USA Account Holder: Corbyn Smith Account Address: 1938 Cougar Ct. Chester SC 29706 USA Routing: 053200983 Acct: 8710000013768 Switch Code: CHASUS33
7. Bank: PNC BANK, N.A. Bank Address: FIRSTSIDE CENTER MAIL STOP P7-PFSC-03-W 500 FIRST AVENUE PITTSBURGH, PA 15219 Beneficiary name: Mark Zimmermann Beneficiary address: 1984 WILSON COURT SOUTH BEND, IN 46628 USA. Account number: 4628719294 Routing No: 054000030 Swift code: PNCCUS33
8. Bank Name..Academy Bank Bank Address.. Academy Bank 2004 W.Marler lane Ozark Missouri 65721 Account Name.. Denise Knothe Home address: 6427 Shady Maple St. Nixa Missouri 65714 Account Number.. 9206882653 Routing Number.. 107001481
9. BBVA COMPASS BANK Bank Address: 14280 Marsh lane, Addison TX 75001 Account name: Valerie Martinez Account Address 2605 Sharon Rose LN #158 Arlington TX 76006 Account: 6743144602 Routing number: 113010547
10. Bank name: BBVA COMPASS BANK Bank Address: 2277 Watt Avenue Sacramento CA 95825 Acct name: James Koone Address: 2280 Haley Way #32 Sacramento CA, 95825 Acct number: Acct 6745491881 Swift code: CDASUS44 Routing: 321170538
My Regards
Philip Bennett
Funds Transfer Department
Capital One Bank of New York