USD REMITTANCE ONLY

Date: 26th April, 2023

[To Remitting Bank]
Attn: [Officer-in-Charge: Noel Hernandez]
Dear Sirs,
Re : A/C No. 120028611
in name of Citco Global Logistics
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Please withdraw/debit from the above account and arrange the following telegraphic transfer.
Value Date: SAME-DAY VALUE CREDIT (INSTANT SETTLEMENT WITH HIGH PRIORITY)
Amount: USD 1,500,000
(Say : One Million and Five Hundred Thousand United States Dollars Only)
Beneficiary Bank (F54): ECOBANK GHANA LIMITED

Beneficiary (F59): A/C #: 1014403791901

SWIFT: ECOCGHAC
Name: TRADEZONE
INTERNATIONAL GHANA
LIMITED
Details of Charges (F71A): $750 (GST)
Remittance Information (F70): Purpose of Payment: Investment
Required /ACC/MRMDUS33
Text “The remitter is known to us. Funds are clean and clear of non-criminal origin, this is done with
Message full banking responsibility and we are satisfied as to the source of funds sent to us therefore are
(F72): payable in cash immediately upon receipt to the beneficiary for same-day value settlement.”
Must Follow Special Wire Instructions:
1. Kindly effect remittance in USD/Legal tender of United States Payment Only or in equivalent to local CCY.
2. Confirmation and a copy of each wire transfer receipt must be emailed to: Rexport.international@gmail.com
Note: Please send direct Payment Order from HSBC BANK (SWIFT Address :MRMDUS33) .
Yours faithfully,

Authorized Signatory.