Swift Input: FIN105 CUSTOMER CREDIT
Date of issue: 11/ 01/ 2020
Amount: EURO 9.848.000, 00 Euro
TRANSIT BULK DELIVERY TRANSFER NOTIFICATION REF: S076554920134392 and
over-due Part Payment (EURO 9.848.000, 00 MILLION) ONLY
With reference to Twenty-seven (27) payments sent to our bank on the
11TH January, 2020 under the instructions of the International Center
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 and Inheritance
Disputes, Lottery award Winnings etc, So far Nine (9) payments have
since been completed, while eighteen (18) payments remained pending.
Your email address was submitted to our office as beneficiary to one
of the payments under the following transaction references;
Amount: EURO 9.848.000,00 Euro
Valid date: 11th February. 2020
Order by: ICSID via the Central Bank of España
Batch order: 88.255.2020
As status of payment arrives our bank and ready for onward
transmission to your local bank account as the sole beneficiary. The
fund transfer will be credited and completed via SEPA Credit Transfer
within 24hrs and shall be taking its normal banking routing and
clearing system through our correspondent bank.
You are required to obtain the Funds Clearance Certificate from the
Spanish Security & Exchange Commission through our Assigned Accredited
credit your account.
Should you follow our directives, your EURO 9.848.000,00 Euro will be
credited and confirmed in your bank account within (24 Hours) banking
services from the day you obtain this Funds Clearance Certificate from
the Spanish Security & Exchange Commission.
Please Note that without the Funds Clearance Certificate from the
Spanish Security & Exchange Commission your funds will not be release
to you, for we work on instruction and you (Beneficiary) must follow
and adhere to the DUE PROCESS as to enable us release your funds as
Your urgent action on this notice will be appreciated.
Yours in Service,
Tomas Muniesa Arantegui
Deputy Chairman, Caixa Bank Office
Department of Economic and Social Affairs