SWIFT MESSAGE
Swift Input: FIN103 CUSTOMER CREDIT
Date of issue: 01 / 09 / 2010
Maturing at: 30/ 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 was 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 Dec. 2010
Order by ICSID via the Central Bank of France
Reference: FR/FMF/BCEAO-47/09ST
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 DU BENIN
20/2 bridgestone Road,Cotonou
Benin Republic
Contact person;-Robert Simon
Email:- inltransferdept@globomail.com
Telex.....
Sincerely,
Publicity Secretary
ICSID
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