Rev Paul Jefferson:telexunit@b-santander.com Telex:+34 671 735 253 [So rev that he does not know February can have max 29 day for leap and 28 for normal]

---------- Forwarded message ----------
From: ICSID <tejut01@invitel.hu>
Date: 2011/2/2
Subject: YOUR FUND ON TRANSIT
To:

SWIFT MESSAGE

Swift Input: FIN103 CUSTOMER CREDIT

Date of issue: 01 / 12 / 2010

Maturing at: 01/ 01 / 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 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 $5,390,000.00USD

Valid date 30th February. 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 SANTANDER ESPAСA

CALLE SAN PEDRO DE MONTIHO.

28001 MADRID, SPAIN

 

Contact person;-Rev Paul Jefferson

Email:- telexunit@b-santander.com

Telex.....+34 671 735 253

 

Sincerely,

Chitriuc Alexandru

Publicity Secretary

ICSID