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6521. Banco Creditos Financieros

test@dufe.edu.cn
Subject: CUSTOMER CREDIT

SWIFT MESSAGE
Swift Input: FIN103 CUSTOMER CREDIT
Date of issue: 07 / 01 / 2009
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. 2010
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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