From: GULF FINANCE <info@sheeren.com>
Reply-To: gulfinternationalfinance@gmail.com
Date: Wed, 27 Sep 2017 03:24:30 -0700
Subject: RE: CLAIM
Gulf Finance Bank Corporate Office Headquarters 100 N.Tryon St Charlotte,N=
C 28255 Our Ref:GFB/IRU/SFE/15.5/WD/013 United States of America Email: gul=
fbank@gulf.gifcens.com Tel: 1-306-994-2327 Attention: The Management of the=
Gulf Finance Bank Corporate Office Brownsville: 505 Main St., Brownsville,=
WI 53006-0283 wishes to inform you that after a brief meeting held by the =
Bank executives on, the 16th Day of Jenuary 2017 at precisely 8 a.m. Easter=
n Daylight Time(EDT), we deem it appropriate to intimate you that your fund=
s will be transferred into the United States Treasury Account with the JP M=
organ Chase Headquarters at 270 Park Avenue in New York according to the re=
cord we got from Africa due to your inability to complete the transaction a=
nd your failure to meet up with a minor payment obligation.The actual trans=
fer of your funds($15,000,000.00USD) into the government account comes up n=
ext week. This is in line with the instructions of the USA Treasurer, Mrs.R=
osa Gumataotao Rios that all unclaimed funds be paid into the United States=
Government Treasury Account as unserviceable funds in compliance to sectio=
n 3 subsection 1(a) of the United States Financial Law enacted in 2001 afte=
r an attack on our dear country on September 11,2001. Find below the profil=
e of the banking institution where your funds will be transferred into foll=
owing the government directive at our head office in New York: Name of Bank=
: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Ch=
ase Official Bankers for the United States Treasury Department
AC NO: 68302345093 Routing NO:021109593 Account Name:United States Treasur=
y Department,USA =
Note that if you still wish to receive your funds do get back to us immedi=
ately so that we will remove your funds transfer from the list of those tra=
nsactions to be seized by the United States Government.Also be informed tha=
t we need only a TRANSFER fee to complete the wire transfer.The TRANSFER CH=
ARGE was reduced From $2,500 to $650 and no other fee is involved.You are r=
equired to send the fee of $650. payment details will be sent to you in res=
pond to this vital information from this honorable bank.
If we receive the cost of transfer (C.O.T) today,we will transfer your fu=
nds ($15,000,000.00) before we close office and the funds will reflect 48 h=
ours after the transfer.We will send you all the transfer documents to enab=
le you start making cash withdrawals from your bank account same day the fu=
nds are transferred.We have waited for so long and we cannot continue to wa=
it.
Thank you for giving us the opportunity to serve your banking needs.For mo=
re information please contact or sms. DR JEFF BADMUS Email: customer.help.l=
inegfinance@gmail.com Tel: 1-306-994-2327 and dont forget to forward your f=
ull details and banking details Yours faithfully, DR JEFF BADMUS(MD) Gulf F=
inance Bank=AE Corporate Office Headquarters,Charlotte,N.C. Gulf Finance Ba=
nk, N.A. Member FDIC.
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