P.O.Box: 749, Dubai, Sheikh Rashid Road,
Umm Hurair 2 Dubai, United Arab Emirates
Tel: +971 557 927 332
UPGRADE ON OUR INTERNET BANKING.
To Whom It May Concern.
Citibank Operation Division, International
Remittance Office, -U.A.E Dubai. Is Set To Credit the Account
Belonging to the below beneficiary:
" Receivers Seal, Donation c/top , Confirmation Obtained, Investigation Concluded, Power Of Attorney Executed C/Top. No Subsidiary C/Top.
Ministry of Finance and Economic Development, Exchange Control Division International Remittance Department, Citibank UAE, Dubai.
Please be informed that we have without further delay secured from the office of the International monetary Fund (IMF) and the United Nation on Drug/Money Laundry Control and Financial Crime Prevention (UNDMLCFCP) Your funds clearance documentation, which is 100% required to enable smooth and easy wire transfer of your donation funds into your nominated bank account. It is necessary that the original copies of the clearance documentation are sent to your door step via DHL of FedEx, because you would need them for presentation to your bank for confirmation of where your donation funds are originated from.
The deed has been approved by the board of directors, foreign exchange control committee of Citibank of Dubai in conjunction with the board of directors,ministry of finance and economic development and national economic intelligence committee subject to the following as directed by the office of the director Citibank, UAE Dubai, finance minister, and the accountant-general of the federation:
A. First Two Pages of International Passport or drivers license.
B. Evidence of Payment of us$199.00 being payment for fund access/ confirmation charge.
C. Evidence of payment of us$99.00 transfer/express clearance charge.
You have been advised to furnish us with complete requirement as listed above. On confirmation of the the above requirement, this order reference 591 ix, vol. 191 RGD conveys executive express approval of the federal executive council.
By these recognition, i, the director Citibank, UAE. Dubai. Under section 15 paragraph 11, article 19 ( a ), of the enabling act 2009, and in strict compliance to " article 157" section (b) of CBD Foreign operation act of 2009 as amended. I hereby approve the payment order subject to the fulfillment of the aforementioned conditions by the beneficiary, as directed and confirmed as the last obligation required as endorsed.
Your cooperation is highly required to enable is serve you better.
Mr. Clarkson John.
Director International Transfer Unit (DITU)
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