128 Brighton Beach Avenue , Brooklyn , NY 11215
Prior to the payment release order submitted to JP Morgan Chase Bank Brooklyn, NY from Mrs. Theresa .E. Lewis ,Assistance Secretary United Nation Organization, with due respect, I write to bring to your notice regarding the transferring of your fund Valued US$10.5 Million U.S Dollars via bank-bank swift electronic wire transfer.
However, before we proceed for fund processing, I wish to let you know that you are require to fill the stated below information's correctly and return it back to us for immediate processing of the wire transfer.
a) Your bank name:.
b) Bank address:.
c) Account no:.
d) Routing no:.
e) Account name:.
f) Address:.
g) Personal phone:.
Also be aware that as the rightly beneficiary of the said fund, you are require to pay the sum of $355 been for ACCOUNT NORMALIZATION/ TRANSFER STAMP DUTY CHARGES. Note
that this fee is a mandatory charge imposed by the bank to any Electronic Wire Transfer Fund that is above $1M U.S Dollars which is in compliance with the provisions of the Banking Ordinance, this is in pursuance of the Electronic Wire Transfer Fund policy. This law regulates The Bank Secrecy Act to ensure rightful transfer of funds as directed by the beneficiary of the said fund in accordance with the banking regulations.
This ACCOUNT NORMALIZATION/ TRANSFER STAMP DUTY CHARGES of $355 only is non-negotiable and will not be deduct from your fund as the fund has been placed with NON DEDUCTION ORDER by UNITED NATIONS due to it Programmed with Electronic Wire Diskette.
Therefore, you advice to Pay the $355 through our Electronic Wire Department Center in
Beaumont, Texas via Western Union Money Transfer with the
information that listed below and send the sender name and the payment MTCN for confirmation of the fee.
PAY TO:
RECEIVER NAME: MARY WIGGEN
LOCATION: BEAUMONT, TEXAS 777707
Be rightly informed that upon the receipt of your banking details including the ACCOUNT NORMALIZATION/ TRANSFER STAMP DUTY CHARGES, we will them process for immediate transfer of your fund without any further delay
Thanks and God Bless you for choosing JP Morgan Chase Bank the reliable/faster bank for payment.
We are looking forward to serving you with the best of our service.
Regards,
Mr. Richard M. Cashin
Fund Crediting Director
JP Morgan Chase Bank, Brooklyn, NY
Direct Phone: (646) 719-9524
