On May 30, 2018 we requested a quote from a company Cargill S.A. registered in Brazil which was purported to be a part of Cargill Ltd for the purchase of a quantity of cooking oil, after negotiations we sent US$4,500 to a Bank of America with details as follows: [REDACTED]
Since sending the funds we have not heard from them. We have contacted our local bank (National Commercial Bank) who have since contacted Bank of American however we have not been able to get a satisfactory response. Kindly investigate as we suspect that this account is being used for money laundering / terrorism
