Draft Mt199 Pofxxxxx 2b4p5t

Verbiage for MT199 POF

MT199 PROOF OF FUNDS

NOTIFICATION: DELIVERY STATUS: PRIORITY / DELIVERY: MESSAGE INPUT REFERENCE:

------------------------------------------MESSAGE HEADER-----------------------------------------SWIFT INPUT: MT199 PROOF OF FUNDS

SENDER: SWIFT CODE: BANK OFFICER: AMOUNT: NAME: NUMBER:

RECEIVER: BANK NAME BANK: BANK ADDRESS: NAME: IBAN NO: SWIFT CODE/BIC BANK OFFICER :

TELEPHONE NUMBER : FAX NUMBER : CURRENCY: USD AMOUNT: $-----------------------------------------------------------------------------------------------SWIFT MESSAGE TEXT-----------------------------------------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 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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