From: "Mr. Timothy Gribben" <magdalene.abdel1000@gmail.com>
Reply-To: prudentorg1@hotmail.com
Date: Mon, 28 Jun 2021 23:10:35 +0100
Subject: IMPLEMENTING THE BANK SECRECY ACT (BSA)
The Bureau of the Fiscal Service
Liberty Loan Federal Building; Washington, D.C. USA
Tel: (202) 478 2026
IMPLEMENTING THE BANK SECRECY ACT (BSA)
FINRA reviews a firm’s compliance with AML rules under FINRA Rule
3310, which sets forth minimum standards for a firm’s written
Anti-Money Laundering (AML) compliance program. The basic tenets of an
AML compliance program under FINRA 3310.
Anti-Money Laundering
Banks/beneficiaries must comply with the Bank Secrecy Act and its
implementing regulations (“AML rulesâ€). The purpose of the AML rules
is to help detect and report suspicious activity including the
predicate offenses to money laundering and terrorist financing, such
as securities fraud, fund transfer in excess of One Million USD and
market manipulation.
In view of the aforementioned, your fund payment valued $6,500,000.00
USD (Six Million Five Hundred Thousand United States Dollars)
was approved by the U.S Department of the Treasury Washington DC, USA
in conjunction with IMF and World Bank in your name and favor through
the accredited bank is ready for transfer.
You are advised to get back to me urgently and re-confirm to me the
following details;
1. Names
2. Residential address
3. Date of Birth
4. Functional telephone number (no voice mail)
5. Current occupation
6. Name, address, EMAIL and telephone of next of kin
7. Scanned copy of YOUR VALID PASSPORT ID
You are free to call or SMS me on my direct Telephone: (204) 410 2372
Sincerely,
Mr. Timothy Gribben
Commissioner of the Fiscal Service
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