VERBIAGE FOR MT199 POF MT199 PROOF OF FUNDS NOTIFICATION

Verbiage for MT199 POF

MT199 PROOF OF FUNDS

NOTIFICATION:

DELIVERY STATUS:

PRIORITY / DELIVERY:

MESSAGE INPUT REFERENCE:

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SWIFT INPUT: MT199 PROOF OF FUNDS

SENDER:

SWIFT CODE:

BANK OFFICER:

AMOUNT:

ACCOUNT NAME:

ACCOUNT NUMBER:

RECEIVER:

BANK NAME BANK:

BANK ADDRESS:

ACCOUNT NAME:

IBAN NO:

SWIFT CODE/BIC

BANK OFFICER :

TELEPHONE NUMBER :

FAX NUMBER :

CURRENCY: USD

AMOUNT: $-----------------------------------------------------

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TRANSACTION CODE:

TRANSACTION NUMBER:

We hereby confirm, with full Bank responsibility that we xxxxxxxxxxxxxx Bank on behalf of our client: XXXXXXXXX has available funds in account No. XXXXXXX the sum of USD/EUROS 000, 000,000.00 which is freely transferable and legally earned, good, clean and cleared funds of non-criminal origin, free of any liens or encumbrances and are ready, willing and able to confirm this MT 199 on bank-to-bank basis.

The authenticity and validity of this Bank Confirmation Letter can be confirmed by responsible bank inquiry, via Phone, Fax, E-Mail and/or SWIFT communication.

FOR AND ON BEHALF OF ISSUING BANK;

DATE RECORDED: (INSERT DATE)

BANK OFFICER: BANK OFFICER:

PIN: PIN:

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