[To Remitting Bank] Attn: [Officer-in-Charge: Noel Hernandez] Dear Sirs, Re : A/C No. 120028611 in name of Citco Global Logistics ------------------------------------------------------------------------------------------------------------------- - --- Please withdraw/debit from the above account and arrange the following telegraphic transfer. Value Date: SAME-DAY VALUE CREDIT (INSTANT SETTLEMENT WITH HIGH PRIORITY) Amount: USD 1,500,000 (Say : One Million and Five Hundred Thousand United States Dollars Only) Beneficiary Bank (F54): ECOBANK GHANA LIMITED
Beneficiary (F59): A/C #: 1014403791901
SWIFT: ECOCGHAC Name: TRADEZONE INTERNATIONAL GHANA LIMITED Details of Charges (F71A): $750 (GST) Remittance Information (F70): Purpose of Payment: Investment Required /ACC/MRMDUS33 Text “The remitter is known to us. Funds are clean and clear of non-criminal origin, this is done with Message full banking responsibility and we are satisfied as to the source of funds sent to us therefore are (F72): payable in cash immediately upon receipt to the beneficiary for same-day value settlement.” Must Follow Special Wire Instructions: 1. Kindly effect remittance in USD/Legal tender of United States Payment Only or in equivalent to local CCY. 2. Confirmation and a copy of each wire transfer receipt must be emailed to: Rexport.international@gmail.com Note: Please send direct Payment Order from HSBC BANK (SWIFT Address :MRMDUS33) . Yours faithfully,