THE INTERNATIONAL BANK OF SETTLEMENT   

LONDON LIASON OFFICE 184 WESTINFIELD DRIVE, NL LONDON UNITED KINGDOM

TEL : +447024091446 FAX:447031926958

PROF STEPHEN KARACHIMA
HEAD OF OVERSEES OPERATIONS
OFFICE OF  PAYMENTS AND TRANSFERS
REF : IBS/CBX/021/08

 
We have on this day, the 12th day of May, 2008 received a payment credit instruction
from the INTERNATIONAL BANK OF SETTLEMENT ( Overdue Contract Funds and Final Settlement Department) to credit your account with your full contract funds from the AVINOIL COMPANY account with our bank. This payment settles the over- due contract payment that lingered for a very long time.

Your mail contact, was listed in the 125 unpaid contractors contact list issued to us for payment, contract payments for contracts carried out in the gulf region . To this effect, you are notified that your funds has been programmed for immediate release into your nominated account but we cannot transfer this funds directly to your nominated bank account, because we are having a little problem with the International Monetary Fund (IMF) so our method of payment are Bail Bonds, Via Diplomatic Envoi Service . It would be packaged and delivered as a consignment.

Be informed that the Diplomatic Agency will  move down to your Country in order to deliver the Consignment to your doorstep. 

Upon this, we wish you furnish us with the below informations to enable a swift SIT verification Processing.

Your Full Name: ______________________________
Your Complete Address (Physical Address with Zip Code not
P.O.BOX) : ______________________________

Name of City of Residence:_______________________________
Country:____________________________________
Direct Telephone Number:____________________________________
Mobile
Number:____________________________________

Occupation:_______________________________

Awaiting your immediate response.

KIND REGARDS

PROF S. KARACHIMA


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