From: "U.S. BANK" <oinfo090@yahoo.pt>
Reply-To: "U.S. BANK" <www.usbank@gmail.com>
Date: Mon, 2 Feb 2015 03:25:12 +0000 (UTC)
Subject: FROM, U.S. BANK/ DID YOU AGREED?


 U.S. Bank, Beaverdale Branch
2718 Beaver Avenue
Des Moines, IA 50310
Monday-Friday 8am - 9pm. Eastern Daylight Time(EDT)

Our Ref:USB/ITU/HFE/1/5/WD/014

Dear Esteemed Customer,

The Management of the U.S. Bank Beaverdale Branch 2718 Beaver Avenue Des Moines, IA 50310 which to inform you that after a brief meeting held by the Bank executives last week, we deem it appropriate to intimate you that your funds will be transferred into the Federal Reserve Bank of New York, Headquarters Account, according to the record we got from United States Senator named (Jeff Sessions) due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds(4,500,000.00) we be transfer into the Federal Reserve Bank of New York, Headquarters Account comes up next week.

This is in line with the instructions of the Senators, ''Jeff Sessions'' that all unclaimed funds be paid into the Federal Reserve Bank Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 1201.

Find below the profile of the banking institution where your funds will be transferred into following the Senate directive: And note to responds to us with below Name of Bank: 33 Liberty Street, New York, NY 10045, United States. Federal Reserve Bank of New York, Headquarters

Account Name: Federal Reserve Bank
Address: 33 Liberty Street, New York, NY 10045
Account #: 84536721001
Routing NO:874523145


Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the Senators of United States. Also be informed that we need only a Ownership Document to complete the wire transfer. If you don't have it, that means you will pay to obtain it here in United States, If you have it, you don't need to pay any fee or charges, just forward it to us, so that we can verify with what we have here.

As soon as we hear from you, we will immediately attend to you and removed your fund from those list that will be transfer to Federal Reserve Bank of New York, Headquarters as Unserviceable Fund. Thank you and have a lovely day.

Yours faithfully,

Richard K. Davis
U.S. Bank, CEO



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