Hello ,
Sorry I have been on banking training, but back to office , I will
email u bank account to send the payment, your ATM card has been on my
desk, I like to FedEx it over night.
Anthony Tonino.
Hello,
Enclosed you will find your account proof of funds, kindly do the
neefdful, we either send a card or wire transfer to your designated
bank account you instruct us.
Regards
Anthony Tonino.
From the attached PDF file:
Proof of Funds Letter
Date: 18th May, 2023
Reference:
Transit Account Number:
Account Name:
Account Signatory:
Dear
We, Corporate Financial Bank, located at Madison Avenue Branch. 285 Madison Ave New York, NY
10017,USA, hereby confirm with full bank responsibility and with full liability, that you have $10,500,000.00
(Ten Million Five Hundred Thousand United States Dollars) in the deposit account with the above reference
deposit account, We further confirmed that these funds are good, clean, cleared from non-criminal origin, free
from any liens or encumbrances, were legally earned, and are fully transferrable.
We further confirm that XXXXX of United States of America has been recorded as a signatory on the
above reference account.
We do hereby confirm that if necessary and upon your request, we are to issue a swift CBS82USXXX to the
bank designated by you.
These funds may be verified through the following coordinates.
.
Yours Faithfully
............................... ...............................................
Authorized Signature Authorized Signature
Mr. Joseph Karaskoka Mr. Andrew Browne
Head Branch Manager Foreign Remittance Manager
Corporate Financial Bank,Ny, USA Corporate Financial Bank,USA.
PIN CODE Number: 09846-CFB