Kind Attention:
Dear Sir,
This is to confirm to you that your fund has been verified and approved for immediate transfer into your nominated bank account details.
Hereby attached is your Release Approval Notification Letter.
Your Fund Release Approval Notification Letter becomes valid after payment of the Foreign Exchange Controls Board endorsement fee of your transfer approval which is the sum of USD7,400 (seven thousand four hundred USD only).
This fee covers the Foreign Exchange Controls Board endorsement fee which must be paid in all huge fund transfers that originated from abroad. The payment of this fee validates the immediate approval to transfer your fund.
This fee cannot be deducted from your principal fund owing to the release approval instructions which is in principle with the banking laws of the country in execution of huge fund transfers that originated from outside the shores of the state in the same category as this.
Be advised that the release will be made same banking day the endorsement fee is confirmed.
You should contact our director Dr. Vong Kou through phone if you need any further clarification/s.
Meanwhile, please confirm receipt of this message.
Sincerely Yours'
Ms. Leiz Soem (secretary, foreign transfers department).
International Credit & Banking Corporation Plc,
No. 45 Street 709, Preah Phsar,
Phnom Penh Cambodia
Tel: +855 966 351 098/+855 1 181 9212
Fax: +855 1 182 0380
E-mail: icbcplcmail@gmail.com
Text from the attached PDF file.
Inter. Credit & Banking Corporation Cambodia Plc.,
No. 45 Street 709, Preah Phsar,
Phnom Penh Cambodia
Tel: +855 966 351 098,+855 1 181 9212.Fax: +855 1 182 0380
E-mail: icbcplcmail@gmail.com
------------------------------------------------------------------------------------------------------------------------------------------INTERNATIONAL TRANSFERS DEPARTMENT
Date: 18th November 2019
Kind Attention:
Ref: ICBCPPKH/JZ79919…APP6019
Fund Release Approval Notification
Dear Sir,
After due verifications on your payment claims file # ICBCPPKH/JZ79919, we hereby inform you that our harmonization excise has been completed and that your fund has been approved for immediate transfer into your
following bank account details:
Bank name:
Address:
Account Number:
Account Name:
ABA Number:
Approved Amount: USD 8,600,000.00 (Eight Million Six Hundred Thousand USD Only)By this fund release approval, the mentioned fund has been approved for immediate release into your above-mentioned account details. The beneficiary, the approved amount and the detailed account information are NOT changeable without prior permission from ICBC logistics department.NB: This Fund Release Approval becomes valid after payment of the Foreign Exchange Controls Board endorsement fee of your transfer approval which is the sum of USD 7,400 (seven thousand four hundred USD only).
DR. VONG KOUELIZABETH H. YANKPA
Director – Inter. Transfers Department.
Payments & Settlements Department Director
------------------------------------------------------------------------------------------------------------------------------------------Inter. Credit & Banking Corp. Cambodia Plc, Building No. 45, Street 709, Preah Phsar Phnom Penh, Kingdom of Cambodia. Tel/Fax: +855 966351 098/+855 1 181 9212 , Fax: +855 1 182 0380, E-mail: icbcplcmail@gmail.com
