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Datum: Fri, 6 Jun 2014 09:09:58 +0200
Van: Central Bank of France <SETTLEMENTCENTRE@internetaddress.com>
Antwoorden aan:EuroFinanzza@representative.com
Onderwerp: REF: S076554920134392, (�5,390,000-00=MILLION)
Swift Input : FIN103 CUSTOMER CREDIT
Date of issue : 05 / 05 / 2014
Maturing at : 09 / 05 / 2014
Amount : 5,390,000.00 EUROS
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 05 / 05 /
2014 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. Valid on 09 / 05 / 2014. 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 ?5,390,000 -00
Value dated 09 May 2014
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, La caixa
bank of Spain, Laiki Bank (Guernsey) Limited, Channel Islands, UK and
Bank of America, in North Carolina.
Below: It's the conference meeting when the world leaders assigned to
amend this bonanza into law to services the needs of the citizens from
2011:
http://www.weforum.org/events/world-economic-forum-latin-america-0
Note: Due to the delay of providing your details on how you want to
received this fund, the management board has advised you to contact
your nominated agent to file in your claim or your fund will be return
as unclaimed with out any delay.
So you are advised to forward your details below include your
identification by fax or email to your claim agent immediately.
1) Your Full Name: ...........................................
2) Your Age: .................................................
3) Marital Status: ...........................................
4) Your Cell Phone Number: ...................................
5) Your Fax Number: ..........................................
6) Your Nationality: .............................................
7) Your Occupation: .............. ...........................
8) Sex: ......................................................
9) Your Religion: ............................................
10) Your Address: ............................................
11) Bank Details: ............................................
12) Identification
(Your Claim Agent Contact informations)
EuroFinanzza Security Company S. A
Tel: 00 34 602 585 293
Fax: 00 34 917 903 950
Email: EuroFinanzza@representative.com
Contact Person : Dr. A.Munoz (Spricht Deutsch)
Foreign Affairs Director
NOTE: WE ARE NOT AT LIBERTY TO MAKE ANY DEDUCTIONS FROM YOUR WINNING
FUND BECAUSE YOUR WINNING PRIZE HAS BEEN INSURED AND UNDER THE
INSURANCE POLICY AND RULES GUIDING THIS PROMOTION, YOU ARE TO BE PAID
THE FULL AMOUNT OF MONEY YOU WON WITHOUT ANY DEDUCTIONS.
Sincerely,
Mrs. Jo K. Alvaro
General Overseer
Tel/Fax: + 33 752 957 582
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