From: "Gabinete de Imprensa" <gabim@rei.uem.mz>
Reply-To: claimservice17@aol.com
Date: Wed, 14 Apr 2010 12:47:31 +0200
Subject: SWIFT MESSAGE
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) ONLY,
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
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, in Frankfurt-Germany.
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. rollout70@aim.com
Dwight Melvin
Banco Manzana Societe S.A
Email. claimservice17@aol.com
Tel: +34 693 993 995
Fax: +34 917 693 082
Sincerely,
Dwight Melvin
Wire Services Manager
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