SWIFT MESSAGE Swift Input : FIN103 CUSTOMER CREDIT Date of issue : 07 / 01 / 2009 Maturing at : 23 / 12 / 2009 Amount : $5,390,000.00 USD
TRANSIT BULK DELIVERY TRANSFER NOTIFICATION: REF. S076554920134392, ($5,390,000-00=MILLION) ONLY, Attention, We refer to thirty- six (36) payments sent to our bank on the 17th of December 2009 under the instructions of the International Centre for Settlement of Contracts & Investments Disputes (ICSID) which is an autonomous international institution established under the United Nations (UN) Convention on the Settlement of Contracts Disputes, Lottery Winnings etc. Value was 23rd December 2009. Twenty-seven payments have since been completed, while nine remained pending. Your name has just been submitted to us as the beneficiary to one of the payments under the following transaction references; 1) TRN S076554920134392 Amount USD $5,390,000 -00 Value dated 23 December 2009 By order of ICSID via the Central Bank of France Reference: FR/FMF/BCEAO-47/09ST We advise as status payment arriving our bank and ready for onward transmission to your account as the final beneficiary. The fund transfer will be credited and completed via swift as a 72hrs (3-days) normal banking period is allowed and shall be taking its normal banking routing and clearing system through our correspondent bank, Frankfurt Germany. Also attached with this letter is STATEMENT OF ACCOUNT. Should you require any clarifications and/or enquiry, please contact the undersigned at the below telephone, fax or email; [bsabad...@madrid.com] Attn: Dwight Melvin Wire Services Manager Banco de Sabadell S.A. (España). Tel: 0034634035049 Email; [pvd...@informaticos.com] Sincerely, Dwight Melvin Wire Services Dept. ___________________________________________________________ WEB.DE DSL ab 19,99 Euro/Monat. Bis zu 150,- Euro Startguthaben und 50,- Euro Geldprämie inklusive! https://freundschaftswerbung.web.de