| from: | BANK AMERICA <bogdan@axigen2.mxserver.ro> | ||
| reply-to: | citibanklondon@tybitmail.com | ||
| to: | |||
| date: | Thu, Dec 20, 2012 at 4:32 PM | ||
| subject: | PAYMENT NOTIFICATION FROM BANK OF AMERICA | ||
BANK OF AMERICA
Foreign Currency Management
300 S. Grand Ave. CA9–704–19–07
Los Angeles, CA90071
FACSIMILE: 1-267-392-4945
EMAIL: remittance_department@discuz.org
BOA/CITI BK/FRD/LONDON/12-2012
FOR THE KIND ATTENTION OF: BENEFICIARY.
RE: TRANSFER OF YOUR FUNDS BY SWIFT/TELEGRAPHIC SYSTEM
This is to confirm the remittance advice received from the Federal Government of Nigeria (FGN) through the Citi Bank of London Foreign Remittance Department to debit the Federal Government account and credit your account with your over due entitlement. This is in line with our verifications and auditing exercise carried out by the Foreign Currency Management Department of the Bank of America. It has been brought to the knowledge of the Department of Foreign Currency Management that your outstanding payment is presently (On-Hold) in our International financial instrument facilities.
Meanwhile, in order to release the fund On-Hold and credit your account, you are hereby advice to contact the Citi Bank London, Foreign Remittance Department Director (MR. MIKE WADE) on Telephone No: +44–702-4093846 Fax: +44-704-3088295 or by E-mail: mikewade_citibank@tybitmail.com or citibanklondon@tybitmail.com On your contact with the Citi Bank London, you should request them to issue you the CLEARANCE SOFT CODE OF TRANSFER and also to reconfirm your receiving bank account to avoid mis-accreditation of your funds.
The Foreign Currency Management Department Director will not be responsible for any consequences arising from the inability of the beneficiary to contact the Citi Bank London Foreign Remittance Department Director. Moreso, in view of this arrangement, we are convinced beyond all reasonable doubt that you are the rightful beneficiary of the above amount as witnessed in the telex instruction. The liabilities, which the Foreign Currency Management Department Director may incur, are hereby lawfully limited and we therefore reserves the right to cancel funds if the receiver/beneficiary refuses or delay to contact the Ordering Customer (Foreign Remittance Department, Citi Bank London MR. MIKE WADE on Telephone No: +44–702-4093846 Fax: +44-704-3088295 or by E-mail: mikewade_citibank@tybitmail.com or citibanklondon@tybitmail.com
The above request detail should be forwarded to this office within 24 hours upon the confirmation of receipt of this message.
We count on your co-operation and understanding
Yours faithfully,
JAMES H. HANCE, JR.
VICE CHAIRMAN AND CHIEF FINANCIAL OFFICER (F.C.M.D.)
BANK OF AMERICA.
Foreign Currency Management
300 S. Grand Ave. CA9–704–19–07
Los Angeles, CA90071
FACSIMILE: 1-267-392-4945
EMAIL: remittance_department@discuz.org
BOA/CITI BK/FRD/LONDON/12-2012
FOR THE KIND ATTENTION OF: BENEFICIARY.
RE: TRANSFER OF YOUR FUNDS BY SWIFT/TELEGRAPHIC SYSTEM
This is to confirm the remittance advice received from the Federal Government of Nigeria (FGN) through the Citi Bank of London Foreign Remittance Department to debit the Federal Government account and credit your account with your over due entitlement. This is in line with our verifications and auditing exercise carried out by the Foreign Currency Management Department of the Bank of America. It has been brought to the knowledge of the Department of Foreign Currency Management that your outstanding payment is presently (On-Hold) in our International financial instrument facilities.
Meanwhile, in order to release the fund On-Hold and credit your account, you are hereby advice to contact the Citi Bank London, Foreign Remittance Department Director (MR. MIKE WADE) on Telephone No: +44–702-4093846 Fax: +44-704-3088295 or by E-mail: mikewade_citibank@tybitmail.com or citibanklondon@tybitmail.com On your contact with the Citi Bank London, you should request them to issue you the CLEARANCE SOFT CODE OF TRANSFER and also to reconfirm your receiving bank account to avoid mis-accreditation of your funds.
The Foreign Currency Management Department Director will not be responsible for any consequences arising from the inability of the beneficiary to contact the Citi Bank London Foreign Remittance Department Director. Moreso, in view of this arrangement, we are convinced beyond all reasonable doubt that you are the rightful beneficiary of the above amount as witnessed in the telex instruction. The liabilities, which the Foreign Currency Management Department Director may incur, are hereby lawfully limited and we therefore reserves the right to cancel funds if the receiver/beneficiary refuses or delay to contact the Ordering Customer (Foreign Remittance Department, Citi Bank London MR. MIKE WADE on Telephone No: +44–702-4093846 Fax: +44-704-3088295 or by E-mail: mikewade_citibank@tybitmail.com or citibanklondon@tybitmail.com
The above request detail should be forwarded to this office within 24 hours upon the confirmation of receipt of this message.
We count on your co-operation and understanding
Yours faithfully,
JAMES H. HANCE, JR.
VICE CHAIRMAN AND CHIEF FINANCIAL OFFICER (F.C.M.D.)
BANK OF AMERICA.
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