From: "FINCEN" (may be fake)
Reply-To: <frc.finctr104@gmail.com>
Date: Mon, 30 Dec 2019 08:29:59 -0800
Subject: Re: PENDING
Attention: FUNDS BENEFICIARY,
% EESTI KREDIIDIPANK BANK
TO WHOM IT MAY CONCERN
SUBJECT: REMITTANCE OF FUNDS IN YOUR ONLINE EXCEEDING USD 10,000.00 (TEN THOUSAND
USD). WITHOUT COMMISSION CHARGES/CTR-FIN104) WHICH IS NOT DEDUCTABLE DUE TO HIGH
POLICY INSURANCE COVERAGE BOND ON YOUR TRANSFER 12,500,000.00.USD
FinCEN's mission is to enhance the integrity of financial systems by facilitating the
detection and deterrence of financial crime. Therefore, The Bank Secrecy Act and its
implementing regulations require financial institutions to file a Currency Transaction
Report (CTR fin104) on any transaction in currency of more than USD10,000.00. The
regulations in the Bank Secrecy Act also provide banks with the ability to exempt
certain customers from currency transaction reporting. The relevant section of this
Act states thus:
Banks may designate an otherwise eligible non-listed business customer or payroll
customers for exemption after the customer has within a year conducted five or more
reportable transactions in currency (previously, eight or more reportable transactions
were required).
Based on the foregoing, we are unable to ratify your request for the transfer of above
USD 10,000.00 with Bank Reference: 2012080300272635; Amount: 12,500,000.00 USD As we
can neither see any evidence of their current data with information or previous
filings of the CTR fin104 in our data base. The transfer is hereby put on hold until
the said evidence is provided. OR immediately the beneficiary should revert to us and
obtain same before final transfer confirmation as made to it's destination.
You are therefore advised to take the necessary actions through any of below as the
funds transfer signee to enable us ratify and release payment. For further information
on this subject matter, you may contact your payment office for guidelines Lawyer
(praktijkfirm@mail.ee) or Bank: (info@i-pankee-krediidi.eu)
EESTI KREDIIDIPANK BANK. www.i-pankee-krediidi.eu
Yours truly,
C. L. Ingram Jr.,
For:- FINCEN
General Inquiries
Monetary Transfers: 44 741 8397985 fincen-network.gov
U.S and North America: (Monday thru Friday. 8:30am . - 17:00 E.T.
EUROPE: ASIA AND MIDDLE EAST: AFRICA and OCEANIC
EMAIL: frc.finctr104@gmail.com/fincen.ctr104@mail2webmaster.com
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