Saturday, January 2, 2010

I am RICH!!!!

Yaaa.. its a good year, just on the 2nd day and I am a millionaire... (FYI, being cynical here)
Wonder who is dumb enough to believe this?

SWIFT MESSAGE

Swift Input : FIN103 CUSTOMER CREDIT
Date of issue : 17 / 12 / 2009
Maturing at : 23 / 12 / 2009
Amount : 5,390,000.00 USD

Dear Sir,

We refer to thirty- six (36) payments sent to our bank on the 17th of December 2009 under the instructions of the International Centre 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 Disputes, Lottery Winnings etc. Value was 23rd December 2009. Twenty-seven payments have since been completed, while nine remained pending.

Your name has just been submitted to us as the beneficiary to one of the payments under the following transaction references;

1) TRN S076554920134392
Amount USD 5,390,000 -00
Value dated 23 December 2009
By order of ICSID via the Central Bank of France
Reference: FR/FMF/CBF-47/09ST

We advise as status payment arriving our bank and ready for onward transmission to your account as the final beneficiary. This means that funds will be available in your account on or before Thursday, the 31st of December 2009, payment to be made by a nominative, non-endorsed and payable at sight international bank draft covering the total fund ($5.39Million) that will be acceptable for payment by the drawee bank (your bank) to be issued in your favor but that will depend on you, if you are comfortable receiving the payment by International Bank Draft which I will have the pleasure to bring to your home or office address personally; I will be with you in your country to make sure it is paid at sight upon presentation by you before I return.
Attached with this letter is the PROVE OF DEPOSIT & DEPOSIT STATEMENT.

Should you require any clarifications and/or enquiry, please contact the undersigned at the below telephone, fax

Attn: Bernard Lolliot
Wire Services Manager
Fideuram Bank (Monaco)
Tel: +33  970 46 68 03

Sincerely,
Bernard Lolliot
Wire Services
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