VALUE DATE: FEBRUARY 2ND,2016
PURPOSE OF PAYMENT: INHERITANCE/CONTRACT PAYMENT.
ADVICE DATE:FEBRUARY 3RD,2016
SPECIAL INSTRUCTIONS IF ANY)
PAYMENT EFFECTED BY SWIFT MEANS THROUGH AFRICAN DEVELOPMENT BANK GROUP
BENEFICIARY:MRS. KANDA WIFE FULL-ARD.
TOTAL VALUED AMOUNT:US$32,500,000.00
CREDIT TO:
BANK NAME: BANK OF THAILAND.
BANK ADDRESS: STREET MAGNANIMITY THAILAND.
ACCOUNT NO: 8810226518
ACCOUNT NAME: MRS. KANDA WIFE FULL-ARD.
TRANSFER INSTRUCTIONS:
IN ACCORDANCE WITH THE PACT SIGNED WITH THE NIGERIAN GOVERNMENT AND INTERNATIONAL COMMUNITIES AND THE FINANCIAL GUIDING REGULATIONS OF THE NIGERIA,THE AFRICAN DEVELOPMENT BANK GROUP REMAINS THE SUBJECT OF THE ABOVE MENTIONED,AND SHALL ADHERE TO THE INSTRUCTIONS ESTABLISHED BY THE PRECONDITIONS OF THIS REMITTANCE EXERCISE. NOTE:
1:HOWEVER,THE AFRICAN DEVELOPMENT BANK GROUP SHALL NOT CONSIDER ANY MEANS OF NEGOTIATION PLACED BY THE BENEFICIARY'S BANK OR BENEFICIARY OTHER THAN THE EXISTING MODE OF OPERATION IN NIGERIA.
2:THIS INFORMATION COPY IS MEANT FOR SELF-REFERENCE AND NOT TO BE TENDERED TO YOUR BANK ACCOUNT FOR FUND CLEARANCE,RATHER YOUR FUNDS WILL BE CONFIRMED TO YOUR BANK ACCOUNT UPON THE RECEIPT AND CONFIRMATION OF YOUR COST OF FINAL REMITTANCE FEES OF YOUR FUND THROUGH MR.DOUGLAS UCHE,DIRECTOR OF THE INTERNATIONAL REMITTANCE OF THE BANK AND WE SHALL MAKE AVAILABLE COPY OF THE CONFIRMATIONS SLIP/INSTRUCTION FOR THE CLEARANCE OF THE (US$32,500,000.00) WHICH WILL BE TRANSFERRED TO YOUR BANK ACCOUNT WITHOUT ANY DELAY.
URGENT ATTENTION IS HIGHLY NEEDED ON THE CONFIRMATION OF THESE CORRESPONDENCE WITH THE EVIDENCE OF THE PAYMENT OF US$300.00(THREE HUNDRED UNITED STATES DOLLARS ONLY) FOR THE COST OF FINAL REMITTANCE FEES OF YOUR FUND AND CONGRATULATIONS.
FOR: AFRICAN DEVELOPMENT BANK GROUP
MR.DOUGLAS UCHE
DIRECTOR,INTERNATIONAL REMITTANCE DEPARTMENT
VALUE DATE: FEBRUARY 2ND,2016 PURPOSE OF PAYMENT: INHERITANCE/CONTRACT PAYMENT.ADVICE DATE:FEBRUARY 3RD,2016 SPECIAL INSTRUCTIONS IF ANY)PAYMENT EFFECTED BY SWIFT MEANS THROUGH AFRICAN DEVELOPMENT BANK GROUP BENEFICIARY:MRS. KANDA WIFE FULL-ARD.TOTAL VALUED AMOUNT:US$32,500,000.00CREDIT TO:BANK NAME: BANK OF THAILAND.BANK ADDRESS: STREET MAGNANIMITY THAILAND.ACCOUNT NO: 8810226518ACCOUNT NAME: MRS. KANDA WIFE FULL-ARD. TRANSFER INSTRUCTIONS:IN ACCORDANCE WITH THE PACT SIGNED WITH THE NIGERIAN GOVERNMENT AND INTERNATIONAL COMMUNITIES AND THE FINANCIAL GUIDING REGULATIONS OF THE NIGERIA,THE AFRICAN DEVELOPMENT BANK GROUP REMAINS THE SUBJECT OF THE ABOVE MENTIONED,AND SHALL ADHERE TO THE INSTRUCTIONS ESTABLISHED BY THE PRECONDITIONS OF THIS REMITTANCE EXERCISE. NOTE:1:HOWEVER,THE AFRICAN DEVELOPMENT BANK GROUP SHALL NOT CONSIDER ANY MEANS OF NEGOTIATION PLACED BY THE BENEFICIARY'S BANK OR BENEFICIARY OTHER THAN THE EXISTING MODE OF OPERATION IN NIGERIA.2:THIS INFORMATION COPY IS MEANT FOR SELF-REFERENCE AND NOT TO BE TENDERED TO YOUR BANK ACCOUNT FOR FUND CLEARANCE,RATHER YOUR FUNDS WILL BE CONFIRMED TO YOUR BANK ACCOUNT UPON THE RECEIPT AND CONFIRMATION OF YOUR COST OF FINAL REMITTANCE FEES OF YOUR FUND THROUGH MR.DOUGLAS UCHE,DIRECTOR OF THE INTERNATIONAL REMITTANCE OF THE BANK AND WE SHALL MAKE AVAILABLE COPY OF THE CONFIRMATIONS SLIP/INSTRUCTION FOR THE CLEARANCE OF THE (US$32,500,000.00) WHICH WILL BE TRANSFERRED TO YOUR BANK ACCOUNT WITHOUT ANY DELAY.URGENT ATTENTION IS HIGHLY NEEDED ON THE CONFIRMATION OF THESE CORRESPONDENCE WITH THE EVIDENCE OF THE PAYMENT OF US$300.00(THREE HUNDRED UNITED STATES DOLLARS ONLY) FOR THE COST OF FINAL REMITTANCE FEES OF YOUR FUND AND CONGRATULATIONS. FOR: AFRICAN DEVELOPMENT BANK GROUPMR.DOUGLAS UCHEDIRECTOR,INTERNATIONAL REMITTANCE DEPARTMENT
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