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On Aug 21, 2012, Homeland Security < dhs@tetamuve.org > wrote:
Attn. Beneficiary:
TRANSFER OF $5,906,420.00
We are pleased to inform you that your fund totaling Five Million Nine Hundred and Six Thousand, Four Hundred and Twenty US Dollars only ($5,906,420.00) have arrived and in custody of the International Remittance Unit, U.S. Federal Reserve Dallas, Texas District Office (FRB TX). This fund is held pending the final liquidation of the fund to your receiving bank.
On the advice of United States Federal Reserve Bank System, we have to contact you for re-verification because we suspect someone is trying to divert your money into a new and different bank account that was submitted to us, after they made the final payment of $1,750 for the fund release, which Homeland security suspected & rejected the payment; because there was no power of attorney from you in your name to that effect. More so, we received multiple beneficiary claims, all with request for change to the bank account mentioned. Please confirm if you are the owner or if you mandated anybody to claim your fund with the bank account below:
Account name: komex LLC
Acc No : 7001591495
ABA No : 066004367
City National Bank
13500 Biscayne Blvd, Miami, Florida 33181, USA
The attachment is the power of attorney, they presented to us that you authorized that payment be made to the above account. Confirm immediately to enable us comply with the remittance directive of the above mentioned sum to the new account, as provided. Provide full details of youre receiving Bank information for validation in your response.
To avoid further breach of security & risk, desist from contacting any anybody or individual on this issue, all communication should be directed to my office as mandated, to complete your transfer accordingly. Because of this suspicion, Homeland Security shall monitor this transaction and that the fund should not be transferred to the account until you are reached.
Treat as urgent and Respond immediately.
ROLAND RIVERO
Chairman, Homeland Security Information Network
Advisory Committee.
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