GI-Finance (GROUP) UK‏

ANTHONY MANNS
roxmartire@netizen.com.ar

GI-Finance (GROUP) UK
(Customer service)

Address: London, W1B 4NR, UK




FILE REF. NUMBER: GIR/2001811/INCBK-OX1/11
TRANS CODE: GIRS/VII-INCBK/11
PAYING BANK: INTERCONTINENTAL BANK PLC.
AMOUNT: US$3,600,000.00 DOLLARS.



Sir,

We have received a large value credit advice instruction from our correspondent.

Due to the controversies in several attempts made by your numerous representatives on bank to bank wire transfer of your fund into your designated account, instructions were strictly placed on the below given payment option.

ATM CARD PAYMENT. In this case, the above indicated total fund will be loaded in an approved ATM Card in your favor for a maximum withdrawal of US$5,000 dollars every day.

Having confirmed this amount in a sundry escrow account with the Intercontinental bank, we ought to process the payment option following the United Kingdom financial procedure for proper accountability.

Finally, you are required to provide us with your residential or mailing address and your direct contact numbers while, your urgent response is highly needed, as your fund may be referred to treasury after fourteen (14) banking days of this notice.

Regards,

Mr. Anthony Manns.
Foreign operations
Tel: 44 7031 807595