SWIFT MESSAGE
Swift Input : FIN103 CUSTOMER CREDIT
Date of issue : 19/ 10 / 2011
Maturing at : 22 / 10 / 2011
Amount : $1,500,000.00 USD
RE: TELEGRAPHIC TRANSFER NOTIFICATION:
REF. S076554920134392, $1,500,000-00, ONE MILLION FIVE HUNDRED THOUSAND USD.
Attention,
Following the submission of your payment file, we have sent this notification which you are yet to respond with reference to Fifteen (15) payments sent to our bank on the 8th of Sept 2011 under the instructions of the FEDERAL GOVERNMENT, UNITED NATIONS and the International Center for Settlement of Contracts/Inheritance & Investments Disputes (ICSID) which is an autonomous international institution established under the United Nations (UN) Convention on the Settlement of Payment Disputes, Compensation, Lottery Winnings etc. Value was 8th of Sept 2011. Nine payments have since been completed, while Six remained pending.
1) TRN S076554920134392
Amount USD $1,500,000 -00
Value dated 22 / 10 / 2011
By order of ICSID via the African Development Bank
Reference: ADB/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 within 72hrs (3-days) normal banking period is allowed and shall be taking its normal banking routing and clearing system
Should you require any clarifications and/or inquiry, please contact us Immediately and reconfirm your data such as your
Your Full name and address
Your Present Occupation
Your Phone number
Your I.D
Your Bank details for the transfer and send your payment slip.
Tony Wood,
E-mail: tonywood1120@gmail.com
Tel: +2348107041907
Seiten: 1
TONY <tonywood1120@gmail.com> (Gelesen: 472 mal)
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