Re: Confirmation
Re: FUND TRANSFER OF $3.5 MILLION UNITED STATES DOLLARS
THIS IS TO NOTIFY YOU THAT YOUR OVERDUE FUND TRANSFER HAS BEEN APPROVED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) - DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVERDUE FUND TRANSFER. IN THE MEANTIME, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE, SHE APPLIED FOR THE FUNDS TO BE RELEASED TO HER.
FIND HER PERSONAL INFORMATION BELOW FOR YOUR RECONFIRMATION:
NAME: JANET WHITE
BANK NAME: CITI BANK NA
BANK ADDRESS: 124 W Union Avenue, Englewood, CO 81101, USA
ACCOUNT NUMBER: 6503809428
ROUTING NUMBER: 2779210
SWIFT CODE: 63820022
DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN WAS SENT BY YOU, SO THAT THE PAYING BANK WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG HANDS AND ACCOUNT.
THE RESERVE BANK GOVERNOR, EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVERDUE TRANSFER FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK AND THE OFFICE OF THE DIRECTOR GENERAL, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL UNPAID FOREIGN FUNDS THIS THIRD QUARTER PAYMENT OF THE YEAR.
HOWEVER, IF WE DO NOT RECEIVE RECONFIRMATION AND INSTRUCTIONS FROM YOU WITHIN THE NEXT 5 WORKING DAYS FROM TODAY, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO YOUR REPRESENTATIVE MRS. JANET WHITE.
BEST REGARDS,
MR MORRIS MARK
Private Email:morrismark222@yahoo.de
CC: ALL FOREIGN INHERITTANCE FUNDS
CC: CENTRAL BANK GOVERNOR
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF THE FEDERATION
Friday, August 29, 2008
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