From: office webmail <office-----fil7030@att.net>
Reply-To: frank_sanchez@globomail.com
Date: Sat, 5 Feb 2011 05:17:46 -0800 (PST)
Subject: SWIFT MESSAGE
SWIFT MESSAGE
Swift Input: FIN103 CUSTOMER CREDIT
Date of issue: 07 / 01 / 2010
Maturing at: 01/ 09 / 2010
Amount: $2,390,000.00 USD
TRANSIT BULK DELIVERY TRANSFER NOTIFICATION
REF:S076554920134392, ($2,390,000.00 MILLION) ONLY
Sir/Ma
With reference to thirty- six (36) payments sent to our bank on the 1st
September 2010 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 Twenty-seven (27) payments
have since been completed, while nine (9) payments remained pending.
Your email address has been submitted to our office as beneficiary to one
of the payments under the following transaction references;
TRN:-S076554920134392
Amount USD $2,390,000.00USD
Valid date 30th Nov. 2011
Order by ICSID via the Central Bank of France
Reference: FR/FMF/BCEAO-47/ES/MRD
We advise as status payment arriving our bank and ready for onward
transmission to your local bank 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.
Should you require any clarifications or inquire, please contact our
correspondent paying bank for further instructions.
BANCO CREDITOS FINANCIEROS
109,CALLE SAN PEDRO DE MONTIHO. 28001 MADRID, SPAIN
Contact person;-FRANK SANCHEZ
Email;- frank_sanchez@globomail.com
Tel/Fax: 34917-bancocreditos
Sincerely,
Pedro Torres
For ICSID
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