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CITI BANKERāS FINANCIAL & SECURITY TRUST
B (CBFSTDIRECT)B 1515 Golfview Rd. Fourseasonās Plaza 1st Flr.,
Toronto, Ontario, Canada. M4C 6H4
Tel: (647) 722-0890 Fax: > (416) 322-2753
ATTN: Manfred Von Richthofen
DATE: Jan. 13, 2005
RE: NOTIFICATION OF ACCOUNT DETAILS WITH CBFST
We write to acknowledge the receipt of your required documentations and your identity has been verified by the security department as the true beneficiary of the funds($25 Million USD).
An offshore Non-resident transit account No. 245129 has been opened for you in the name of Manfred Von Richthofen as the beneficiary. The total amount drawn from escrow account and deposited into your offshore Non-resident transit account #: 245129 is $25 Million USD only.
Please use the information as indicated below to access your account balance or other transactions.
(1.) Dial our telebanking network number : 647-722-0869
(2.) Choose option 1 for your account balance
(3.) Enter your 6-digits account number: 245129
(4.) Enter your 4-digits access code or pin number: 2119
(5.) Press the star keys(*) to exit the system
(5) Follow the options for other transactions or hang up and contact customer service directly at 416 833 5114 for further inquiries and other details.
Please allow 2-3 business days for the transfer desk to activate and exercise the transfer of your funds accordingly.
(CUSTOMER SERVICE/OVERSEAS ACCOUNT REP.)
Whatever you Wanadoo http://www.wanadoo.co.uk/time/
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