From:
Banco Manzana Societe S.A <info@bancomanzannasociete.com>
Date: 2010/3/13
Subject: SWIFT MESSEAGE
To:
Attention,
With reference 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 email address has 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
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.
mldmelvin01@aol.com
Dwight Melvin
Banco Manzana Societe S.A
Email.
mldmelvin01@aol.com
Tel: +34 693 993 995
Fax: +34 917 693 082
Sincerely,
Dwight Melvin
Wire Services Manager