From: "Mr John B. Lund" <"www.345."@peach.ocn.ne.jp>
Reply-To: "Mr John B. Lund" <americafiirstcrditunion@gmail.com>
Date: Sun, 17 Jul 2016 07:07:09 +0900 (JST)
Subject: From Mr. John B. Lund President and Chief Executive Officer
America First Credit Union
URGENT NOTICE ON YOUR APPROVED FUND TRANSFER.
>From Mr. John B. Lund
President and Chief Executive Officer
America First Credit Union
Office Address: PO BOX 9199
Ogden, Utah 84409
United States of America.
Tel: +1 205 386 3725
Monday-Friday
8 a.m.-9 p.m. South-Central Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. South-Central Daylight Time(EDT)
Dear Valued Customer,
I am personally sending you this message considering the urgency it deserves following our
resolve to conclude the transfer/remittance of your funds this month. We also acknowledge the receipt
of instructions received from Africa regarding the transfer of ($10,700,000.00 Ten Million Seven
Hundred Thousand United States Dollars Only) into your given Bank account.
We will proceed to transfer the funds and send you our Smooth Telex Wire Transfer Slip and other
remittance documents as soon as the payment of the United States Insurance Policy fee is confirmed by
the United States Department of the Treasury headed by the Treasurer, Mrs. Rosa Gumaotao Rios.
There are no restrictions in your funds transfer as the funds have been certified clean and free
from terrorist funding. While transferring your funds, we will attach all the clearance documents so
that there will not be any stoppage or delay. Your funds have not been transferred yet because there
is no USIP receipt of payment in your payment file here.
The United States Insurance Policy fee is mandatory for any transfer of funds here in the USA
involving amounts above $1,000,000.00 (one million USD). The amount to be transferred into your
account is $10.7 Million and is far above $1 Million. This is why the $181 USIP fee is required and
the fee cannot be deducted from source in accordance with section 3 subsection 2 (a) of the Huge
Funds Transfer Regulation Act (HFTRA) of 2001 promulgated by law after the terrorist attack on our
dear country. You are to send the fee to the USIP liaison office in Africa where your transaction
originated from therefore, you should get back to me so that I can provide you the information you
need to send the money to them for me to commence your remittance and send you the Transfer Sheet to
confirm the remittance with your Bank.
We are waiting to hear from you so that I can arrange and transfer your funds immediately and
send you all the transfer papers.
Thanks for Banking with the America First Credit Union, while we look forward to serving you
better.
Mr. John B. Lund
President and Chief Executive Officer
America First Credit Union
Tel: +1 205 386 3725
E-mails: americafiirstcrditunion@gmail.com
America First Credit Union, N.A. Member FDIC.
© 2012 America First Credit Union. All rights reserved.
AR72768/DD6A66..
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