ICBC BANK INTERNATIONAL
Interpretation
- 10-07-2009
- 134
I received this mail is it true or falsity please answer me at this e-mail (adnandham@yahoo.com)
ICBC BANK INTERNATIONAL
4 October 21:45
To: adnandham@gmail.com
Cc: adnandham@gmail.com
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Telegraphic Transfer Section, ICBC Bank
Telex Funds Remittance Section
ICBC Bank China
Banking Dept. ICBC Beijing Branch, Building B, Tianyin Mansion,
No.2 fuxingmen Nandajie, Xicheng District, Beijing China
http://www.icbcinter.com.cn/
Dear Customer,
Re: Fund Immediate Release,
This is to inform you that we have receive a notice from the United Nations office instructing that your fund should be placed on hold due to non submitance of an approved United Nations clearance certificate, and Note that the United Nations office have contacted our bank requesting for the deduction of the required clearance fee accured on your fund and we refused the request as your fund is been insured against all forms of withdrawal until after final credition to the beneficiary's account, Meaning that no one has the right to take out any fee from your fund until it is finally credited in your stated bank account. Therefore we advise you to contact the United Nations office and secure the required certificate so that an immediate release order notice will be sent to our bank for the immediate crediting of your fund to your nominated bank account as this is the only thing that is delaying your fund.
contact them at
CONTACT: MRS GRACE LOU
SURVEILLANCE SECTION
AT GRACE LOU
SURVEILLANCE UNIT
UNITED NATION
TEL:- 00 86 13602349926
FAX:-00 86 132681749
Email: http://mail.google.com/mail/h/1m0lw6wi7rylp/? v=b&cs=wh&to=grace_louu@unitednationcn.com
Your Urgent Reply Will Be Appreciated
Yours Faithfully,
FROM JASON MAO (MR)
TELEGRAPHIC TRANSFER DEPARTMENT
ICBC Bank China
http://www.icbcinter.com.cn/
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Company: ICBC BANK INTERNATIONAL
Country: India