From: "ICSID" (may be fake)
Reply-To: <revpaul_jefferson@skymail.mn>
Date: Sun, 13 Nov 2011 02:33:42 -0800
Subject: SWIFT MESSAGE
SWIFT MESSAGE
Swift Input: FIN103 CUSTOMER CREDIT
Date of issue: 12/ 11/ 2011
Amount: $5,390,000.00 USD
TRANSIT BULK DELIVERY TRANSFER NOTIFICATION REF:S076554920134392, ($5,390,000.00 MILLION) ONLY
Sir/Ma
With reference to thirty- six (36) payments sent to our bank on the 12th November,2011 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 was submitted to our office as beneficiary to one of the payments under the following transaction references;
TRN:-S076554920134392
Amount USD $5,390,000.00USD
Valid date 18th December. 2011
Order by ICSID via the Central Bank of France
Reference: FR/FMF/BCEAO-47/09ST
Batch Type: 88.255.172.99
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 swift within 72hrs and shall be taking its normal banking routing and clearing system through our correspondent bank.
Should you require any clarifications or inquiry, please contact our correspondent paying bank for further instructions.
BANCO SANTANDER ESPANA
CALLE SAN PEDRO DE MONTIHO.
28001 MADRID, SPAIN
Contact person;-Rev Paul Jefferson
Email:- telexunit@b-santander.com
Telex.....+34 632685816
Sincerely,
Chitriuc Alexandru
Publicity Secretary
ICSID
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