Citibank
399 Park Avenue,
New York, NY 10022
Telephone:716-202-0670
Esteemed Customer.
RE:ACKNOWLEDGMENT OF YOUR APPLICATION FOR THE CLAIM OF US$25,000,000.00
Dear Sir,
I write to officially acknowledge receipt of your application letter submitted by your attorney for the claim of the aforementioned funds belonging to you. Be informed that your application is in process by our approval department following our receipt of Fund Release Order documents(FROD) for effective release of your fund as requested in your attorney's application.
In view of this we write to officially inform you that the sum of US$25,000,000.00(Twenty Five Million United States Dollars)only is being processed and will be released for final credit to your bank as stated below:
BANK OF AMERICA
ADDRESS:351 W ROUTE 70,MARLTON NJ 08053
ACCOUNT NUMBER:381011200749
ROUTING NUMBER: 021200339
SWIFT CODE:BOFAU S 3N
ACCOUNT NAME: ANTONIO REALE
ACCOUNT ADDRESS:131 SOUTH ELMWOOD ROAD,MARLTON,NJ 08053 USA
However, the approved said credit will remain ON-HOLD with our Bank International Outgoing Transfer System for Seventy-two(72)hours pending your provision of a USA PATRIOT Act coverage document for Anti-money-laundering to prevent terrorism as this is in conformity with the United States Treasury Department for banking regulations regarding funds that came from outside the United States.
It is intended to facilitate the prevention, detection and prosecution of international money laundering and the financing of terrorism.
By these recognition,this bank under Section 15 Paragraph 11,article 19(A)of the enabling Act 2011 and in strict compliance to the Article 158 section(B)of the bank Operation Act of 1997 as amended by the Bank US Treasury Department will issue the payment approvals via this bank to ensure smooth and onward release of funds to your designated bank account.
Note,the said charges required for your USA PATRIOT Act coverage document cannot be deducted from the principal sum due to the insurance policy tag(IPT) on it by the US Treasury Department to avoid fund diversion,fraud,scam or interception which is of your interest.
You are advised to observe this measure favourably to ensure smooth credit of funds to your designated bank account as scheduled. Feel free to contact me upon the receipt of this message for further clarification. We look forward to being of continued service to you.
Your immediate settlement remains urgent.
Thank you for your support and we look forward to being continued service to you.
Thank you,
Yours Sincerely.
Ms. Barbara J. Desoer (CEO)
