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Mail Archives: cygwin/2004/10/18/05:36:09

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From: Mcollins Edwards <mcollinsedwards101 AT simbamail DOT fm>
To: cygwin AT cygwin DOT com
Reply-To: mcollinsedwards AT simbamail DOT fm
Subject: Frinal Notification for transfer put on-hold or trapped
Date: Mon, 18 Oct 2004 13:35:14 +0400
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 Attn; Customer/Contractor.

Transfer/Contract Payment Notification from the City Bank of New York


          Sequel to the End of year Instruction from the City Bank New York=
 concerning your transfer that is being put on- hold in the City Bank of Ne=
w York or any other corresponding Bank, the City Bank International Remitta=
nce Department has finally uphold a resolution to rectify and effect all tr=
ansfer and also give irrevocable payment instruction to any bank where your=
 fund is being trap or put on hold because it is the duty and responsibilit=
y of City Bank of New York to monitor all Dollar transaction in the Whole W=
orld.
       It is with this effect that the City Bank of New York has decided to=
 contact you, should you be able to cooperate with us, as well as give us a=
 substantial information, we will without delay issue out your payment inst=
ruction or effect your transfer in line with Banking Rules and Regulation.
     This is in line with the just concluded end of year meeting and direct=
ives from the America Federal Reserve System, to make sure that all transfe=
r put on hold or trap in any corresponding bank is being transferred as soo=
n as the client acquaints us with the needed information.
  You will upon the receipts of this mail update us with your banking infor=
mation to enable us confirm the information in our system as well as your I=
nternational passport so that we will in turn inform you of the next step t=
o make sure that your fund is transferred without further delay.
   While we hope that this will come to you as a relieve as well as quicken=
 you, we will not welcome any further delay from your side that will furthe=
r jeopardize your transfer.
  Thanks and we wait an urgent reply from you.

   Collins Edwards (Transfer Department)
   International Remittance Department
   Phone/Fax; +14259203051
   City Bank New York
    U.S.A
=20=20

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