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    This letter from Banca Medioalanum Mediolanum confirms that their client, Tricar Development Corporation, is ready to send two large international money transfers. Within the next 4-5 business days, they will transfer €250 million euros to the AnnaVal Law Firm bank account at HSBC in Dubai. Additionally, they will transfer $10 million US dollars via SWIFT to Andy Roosna of PromoGrids.com at his JP Morgan Chase account. The funds being transferred are described as clean, clear, and of non-criminal origin - with the euros intended for real estate and project development use and the dollars for project development. Bank officials are provided that can verify the details of the pending

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    This is a letter that explains a fraudulent being directed under the control of usaclosers.com

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    This letter from Banca Medioalanum Mediolanum confirms that their client, Tricar Development Corporation, is ready to send two large international money transfers. Within the next 4-5 business days, they will transfer €250 million euros to the AnnaVal Law Firm bank account at HSBC in Dubai. Additionally, they will transfer $10 million US dollars via SWIFT to Andy Roosna of PromoGrids.com at his JP Morgan Chase account. The funds being transferred are described as clean, clear, and of non-criminal origin - with the euros intended for real estate and project development use and the dollars for project development. Bank officials are provided that can verify the details of the pending

    Copyright:

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    229 views1 page

    Fraudulent Bank Letter

    Uploaded by

    Jozephyrs
    This letter from Banca Medioalanum Mediolanum confirms that their client, Tricar Development Corporation, is ready to send two large international money transfers. Within the next 4-5 business days, they will transfer €250 million euros to the AnnaVal Law Firm bank account at HSBC in Dubai. Additionally, they will transfer $10 million US dollars via SWIFT to Andy Roosna of PromoGrids.com at his JP Morgan Chase account. The funds being transferred are described as clean, clear, and of non-criminal origin - with the euros intended for real estate and project development use and the dollars for project development. Bank officials are provided that can verify the details of the pending

    Copyright:

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    of 1

    /BANCA

    *rrlilIEDIOLAiltlI

    GRUPPO BA}'CARIO }IEDTOLANUM

    UFFICIO DEIPROMOTORI FINANZIARI Dl LercaraFriddi(PA) Piazza Umbertol, 25 90025LercaraFriddi(PA), +39.056.2207821 Tef. +39.024 .7921 6A5, Ext:854 Fax.+ 39.991 .7562654

    BANKCONFIRMATION LETTER

    Date:May 14,2013. Ref:-BM/6293-05/2013

    DearSir, We, Banca Medioalanum Mediolanum, Ufficio dei Promotori , GrupoBancario di Lercara Friddiwith address atPiazza Umberto 1 No.25,90025 Lercara (PA)ltalyfor andon Friddi, behalf of ourclient andAccount Holder, Tricar Development Corporation, hereby confirm withfullbanking responsibility our client's readiness to senda KTTtransfer of the amount of TwoHundred FiftyMillion Euro( 250,000,000.00 EURO) to theAnnaVal LawFirmbank account at HSBCin Dubai within the nextfour(4)to five(5) business days,anda totalof Ten Million ($ Dollars 10,000,000.00 USD)shallbe sentvia SWIFT MT103 in fivebusiness days to AndyRoosna of PromoGrids.com at thefollowing banking coordinates: BankName: JP Morgan Chase Account No.:128388221 SWIFT Code: CHASUS33 ABA:267084131 Bank Address: 10585 WilesRd,CoralSprings, FL 33076 -857 BankPhon e: 1-954-227 5 BankOfficer: Stefanie-Anne Deluca Furthermore, thefundsbeingsentto bothaccounts areclean, clear, unencumbered andof non-criminal origin. The fundsfor AnnaVal LawFirmarefor realestate& project development use.Thefundsfor PromoGrids.com arefor project development. Thisinformation maybe verified on a bankto bankbasisby contacting the bankofficer below +39.024.7921605 phone at thefollowing number: Sincerely,
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    Cardinale Vinenzo Family Banker IDNO164258

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