From: "Gulf Finance" <info@lee.com>
Reply-To: igdgd@yahoo.com
Date: Mon, 29 Jan 2018 03:21:18 -0800
Subject: RE: CLAIM NOTIFICATION
Gulf Finance Bank Corporate Office Headquarters 100 N.Tryon St Charlotte,NC=
28255 Our Ref:GFB/IRU/SFE/15.5/WD/013 United States of America Tel: 1-306-=
994-2327 Attention: The Management of the Gulf Finance Bank Corporate Offi=
ce Brownsville: 505 Main St., Brownsville, WI 53006-0283 wishes to inform y=
ou that after a brief meeting held by the Bank executives on, the 16th Day =
of Jenuary 2017 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it =
appropriate to intimate you that your funds will be transferred into the Un=
ited States Treasury Account with the JP Morgan Chase Headquarters at 270 P=
ark Avenue in New York according to the record we got from Africa due to yo=
ur inability to complete the transaction and your failure to meet up with a=
minor payment obligation.The actual transfer of your funds($15,000,000.00U=
SD) into the government account comes up next week. This is in line with th=
e instructions of the USA Treasurer, Mrs.Rosa Gumataotao Rios that all uncl=
aimed funds be paid into the United States Government Treasury Account as u=
nserviceable funds in compliance to section 3 subsection 1(a) of the United=
States Financial Law enacted in 2001 after an attack on our dear country o=
n September 11,2001. Find below the profile of the banking institution wher=
e your funds will be transferred into following 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 Chase Official Bankers for the Unit=
ed 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 b=
ack to us immediately so that we will remove your funds transfer from the l=
ist of those transactions to be seized by the United States Government.Also=
be informed that we need only a TRANSFER fee to complete the wire transfer=
.The TRANSFER CHARGE was reduced From $2,500 to $650 and no other fee is in=
volved.You are required to send the fee of $650. payment details will be se=
nt to you in respond to this vital information from this honorable bank. If=
we receive the cost of transfer (C.O.T) today,we will transfer your funds =
($15,000,000.00) before we close office and the funds will reflect 48 hours=
after the transfer.We will send you all the transfer documents to enable y=
ou start making cash withdrawals from your bank account same day the funds =
are transferred.We have waited for so long and we cannot continue to wait. =
Thank you for giving us the opportunity to serve your banking needs.For mor=
e information please contact or sms. DR JEFF BADMUS Email: customer.help.li=
negfinance@gmail.com Tel: 1-306-994-2327 and dont forget to forward your fu=
ll details and banking details Yours faithfully, DR JEFF BADMUS(MD) Gulf Fi=
nance Bank=AE Corporate Office Headquarters,Charlotte,N.C. Gulf Finance Ban=
k, N.A. Member FDIC.
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