walah

Dear Sir, please read the procedure below and it accepted by you please fill the transfer form in your attachment PROCEDURE (1)Beneficiary must produce current or past statement of account that his account is capable of handling or as handled such amount in recent days or in the past as big as the in-coming amount ($30,000,000.00) (2)That business finance solution limited will send RWA/PRE-ADVISE via Bank secured Fax message center MT 799 to Beneficiary’s bank confirming capability to provide confirmable bank draft which will be followed by Swift MT760 (BD) and with attached VERBIAGE ICC 500 See Attached Document of Pre-Advise upon request bank to bank basis and the message will include copy of the bank draft with euro-clear/inter-DTC screen co-ordinates for beneficiary’s bank to verify the draft : After which the Buyer will pay. Upon positive verification beneficiary will wire processing fees and transmission charges of swift message MT760 for an amount of € 00,000.00 3) An Invoice will be issued with the account information of business finance solution limited or attached with the agreement after signing the Bank Coordinates of the issuing Bank as to receive payment. (4) Within 3 days after both parties sign the Agreement, business finance solution limited will issue a Signed and Sealed Corporate Refund Recourse Undertaking to the Beneficiary guarantying to refund all the cost incurred by Beneficiary for the bank transmission charges Bank endorse and Duly Notarize Regards ABDUL On Tue, May 1, 2012 at 1:24 AM, MR. Omar Abdulla Al Futtaim wrote: EMIRATE INVESTMENT BANK PLC FESTIVAL TOWER, 15TH FLOOR DUBAI FESTIVAL CITY, DUBAI, UAE PO Box 5503 TEL:+971557535839 FILE RE: CCHS/97531/EIB-OX1/12 TRANS CODE: QV99/43IV-EIB/012 AMOUNT: US$30,000,000.00 DOLLARS ONLY. First Quarter Payment 2012 Attn: AHMAD TARMIZI TARMIZI, We are writing this latter to update you on our first quarter payment of the year, it may please you to know that we have just open our international payment file for the year 2012. Please contact this bank with you personal information together with your receiving bank account detail as we have just One week to carry out all international payment from this bank, Please don’t fail to call the director of this bank Mr. Marwan Anthony Shahadeh of his direct line +971557535839 for immediate release of your fund. US$30,000,000.00 Million United State Dollars Only. We are waiting for your urgent respond. Thanks