From: "Interbank Clearing House" <mailbox007007@gmail.com>
Reply-To: mailmailorgorg66@yahoo.es
Date: Mon, 11 May 2015 06:25:38 -0400
Subject: Dear valued customer,
InterBank Clearing House
United States of America
www.interBankclearinghouse@usa.org
Our Ref: CMMSEC/UBUK-HJSR/.5M/005.
Date:11th May ,2015
Dear valued customer,
With reference to the Payment Release Order from the Federal Reserve Bank
instructing InterBank Clearing House my office to release your approved
sum into your designated bank account. Pursuant to the Irrevocable
Authorization from the United States Financial Stability and Recovery Team
with an exclusive Authority to remit your total sum of US$2.5M into your
banking coordinates.
3.) FUNDS' RELEASE BY TELEGRAPHIC TRANSFER (TT):
This system of payment entails that you the beneficiary will provide your
regular checking account nominate and the concerned remittance authorities
of this office will effect the release of the approved funds by Wire
Telegraphic Transfer DIRECTLY to your beneficiaries account destination.
The account information from you the beneficiary must include, Your Full
Name, Bank name, Address of bank, Account Number, Routing Number / swift
or Sort Code and Name on Account.
I am obliged to inform you that we will commence the transfer as
instructed by Apex Bank of Canada through Swift Wire Transfer to your bank
account upon the confirmation of your banking details.
As soon as the wire transfer of your fund is effected I will send to you a
copy of the wire slip which you will Download Open Preview together with
the Approval Document from the World Bank and United Canada Financial
Stability and Recovery Team which you will present to your bank for
confirmation of the wire transfer after 72 banking hours
Yours truly,
Mr Jerry Ursula Burnett
Remittance Manager
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