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From: BIS < jiufeng@jiu-feng.com >
To: bankfis@kimo.com
Sent: Tue, December 21, 2010 8:19:35 AM
Subject: Re: Irrevocable Fund Approval Order
Bank for International Settlement
Centralbahnplatz 2
CH-4002
Basel Switzerland.
RE: IRREVOCABLE FUND APPROVAL ORDER OF US$15,000,000.00 MILLION UNITED STATES DOLLARS
This department of Bank for International Settlement was instructed to remit the total sum of $15,000,000.00 on your behalf as your payment hold by Central Bank of Nigeria.
The transfer takes effects immediately we receive reconfirmation of the following.
BANK:
ADDRESS:
ACCOUNT NUMBER:
ABA ROUTING:
SWIFT CODE:
BENEFICIARY:
The direct telephone numbers of your account manager who will confirm the receipt in your account.
Lastly, you are advice to make payment of $88.00 being for transfer assessment receipt to Central Bank of Nigeria, send the fees via western union, the receiver's name hereunder:
Receiver's Name: Eze Morris
Address: Lagos, Nigeria.
Amount: $88.00
Forward
the payment receipt with your receiving bank account informationæ¯ to us for immediate transfer of your fund.
The fund will confirm in your account within two days. Forward all the details to me by mail: bankfis@kimo.com
Regards,
Louis De Montpellier
Bank for International Settlement
Centralbahnplatz 2
CH-4002
Basel Switzerland. |
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