YOUR FUND ON TRANSIT - infomails1@telegraf.by

18th of Jan, 2014 by Admin
YOUR FUND ON TRANSIT
From: "ICSID"<infomails1@telegraf.by>
From: "ICSID" (may be fake)
Reply-To: <inltransfer.dept@globomail.com>
Date: Sat, 22 Jan 2011 12:23:47 -0600
Subject: YOUR FUND ON TRANSIT

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 Jan. 2011
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:- inltransfer.dept@globomail.com
Telex.....

Sincerely,
Publicity Secretary
ICSID

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