i would like your help in make me sure that bank is already a bank,how much cost a certificate cleaning from my fund, and if its already there. thank you for help. Regards. Samuel Rosner ---------- Forwarded message ---------- From: Bank of America ICH <customercare@boa-clearing.com> Date: 2009/11/6 Subject: Re: Transfer Request Initiated By Account Holder979999255558 To: srrtrs@gmail.com Dear Samuel Ricardo Rosner Nascimento , Subject: Clean Bill On Record Clearance Certificate The above subject matter refers. We write to inform you that the transfer of the sum of $8,269,800 .00 in your favour from our Bank could not be credited to your account due to your inability to meet the minimum transfer requirement which is the presentation of the Clean Bill On Record Clearance Certificate to our bank. Kindly contact your Financial Agent urgently in order to resolve the issues and credit your account. Your payment was kept on hold because of the non-availability of the Clean Bill On Record Clearance Certificate which must be presented to our bank before the credit to your account. So you are advice to contact your financial agent that will help in obtaining the Clean Bill On Record Clearance Certificate of your behalf. The details of the agent is as follows: Agent Name: Mike Anderson & Associates Email:mike.anderson@andersonsrydergrillo.net Tel:+44-7031915261,:+44 7805253117 You are advice to contact the agent immediately and also be inform that the cost of the Clean Bill On Record Clearance Certificate will be paid by you being the beneficiary of the fund and immediately we confirm the Clean Bill On Record Clearance Certificate your account will be credited with your fund which has been placed ON HOLD in our institution. Your urgent contact with the agent (Mike Anderson) will be highly in your favour being that we have a limited time to keep you fund.We have till the next Seven banking days to keep your fund in our clearing house! Be informed that the details of this transaction has been sent to the US Treasury Department and the Financial Crimes Enforcement Network Division & Serious Organise Crime Prevention Agency concerning this full transaction in accordance with the United States Secretary Act that mandated us to inform the US Treasury Department on any inflow that is above $1Million US Dollars and also the full details statement of the origin of the fund are submitted by the sending bank. Base on that you may be contacted by the US Treasury Department or the Financial Crimes Enforcement Network Division & Serious Organise Crime Prevention Agency concerning the US Treasury Clearance Certificate / Clean Bill On Record Clearance Certificate. This is for your information and base on the United States Secretary Act on fund transfer. We wait your response. Nagi Lopez Account Officer Investment Banking --- On Thu, 11/5/09, telex@boa-clearing.com <telex@boa-clearing.com> wrote: From: telex@boa-clearing.com <telex@boa-clearing.com> Subject: Transfer Request Initiated By Account Holder979999255558 Date: Thursday, November 5, 2009, 4:14 PM MONEY TRANSFER DIVISION FIN ACK **FIRST COPY** (6: (177; Date and Time (YYMMDDHHMM); 091105 0514 (451 : acceptance/rejection ; 0)) (1: FIN MESSAGE/Session/IBN F1032 BDB NO AAAXXX 0231 013630) (2: Input Message Type 100 customer transfer Sent to Bank Code:733883; ABA: 026002561 Priority/Delivery/Obsol. Normal) Originator:Samuel . Ricardo . Rosner . Nascimento (6: Beneficiary Customer pmt :32 Transaction reference number;851855 Out 070104 Payment release order No: NWB/A177/XC/(630067) Further Credit to:35131408.0-5 Swift Code:0 A/C No: 35131408.0-5 Reimbursement: 95556160 Credit advise No: BT303/00 Wire Sequence code: 9712/1105 BDB Allocation No: NWB/X47349/701BZ/BDB/KO/00 Debit BDB A/C No: 979999255558 A/C code: AUBREYLO :44A Value date, currency and amount:: 091105 Value Currency dollars Amt 8269800 :63D Credit account with inst-address: Final Beneficiary: 0 :70 Original inst-address:ADDR. :71A Detail of charges BEN (7: (MAC; E76557D8) Authentication Result (CHK: 2KCOEF7B3357) checksum trailer) Clean bill on record clearance certificate demanded before your account is credited *END********