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