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,
� � Hello Dear,
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, Bank of America, in North Carolina.
This means that funds will be available in
your account within 5-days upon receiving
your response and completing the attached forms REQUEST FOR TRANSFER
FORM.
Also attached with this letter is PROVE OF
DEPOSIT & STATEMENT.
Should you require any clarifications
and/or enquiry, please contact the undersigned at the below telephone, fax or email.
Attn: Dwight Melvin
Wire Services Manager
Fideuram Bank
Tel: +353-7-66060871
Sincerely,
Dwight Melvin
Wire Services.
+353-7-66060871