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July 02, 2013
By Electronic Delivery
Federal Trade Commission
IRS-SPAM Act
Post Office Box 1030
Merrifield, VA 22116-1030
Attention: Benef of UNO-Payment-scheme/Compensation, Payment Diskette NO. R435028095727, Payment Reference No# U.C.T-CMP/CWBN-AF/0020/AF/013
Dear Beneficiary,
You have received a credit transfer of $6,100,000.00 compensation payment from the Commonwealth Bank of Africa.
Ref: U.C.T-CMP/CWBN/0020/AF/013
Payment Diskette No 435028095727
Depositor Commonwealth Bank of Africa
Beneficiary
Nationality: U.S.A
Transaction Date; 06-03-2013
Purpose of Payment; Scam Victims Compensation
Sum Of $10,500,000.00
Item Classification: Payment Ref to Federal Reserve Bank-Money Transfer
Beneficiary’s Bank Name
Beneficiary’s Bank Address
Account Number
Routing Number
The above noted transaction has been temporarily ON HOLD by Office of the Internal Revenue Service.
We randomly complete security checks on International Funds exceeding $1,000,000.00USD, being routed within the United States. The said funds being transferred from the Commonwealth Bank of Africa (CWBN) are registered and insured under the beneficiary name as a deposit previously made for compensation by the Commonwealth Bank of Africa.
The Transfer will be completed to your account as stated on the Wire Transfer, once the Automated Clearing House (ACH) Safe Passcode are purchased and registered for this transaction.
For further information and full disclosures regarding this matter, kindly contact the O/C (noted below) to make payment arrangements for the Federal Tax Liens charge. Once payment has been made in full,the access code will be released to Iowa Falls State Bank and the above transfer completed.
Mr. Anderson Moore.
Remittance Department, US TREASURY DEPARTMENT
BADGE #: 5543
We urge you to respond to the above requests within 7 business days of the above dated request in accordance of the Expedited Funds Availability Act for final authorization. Subsequent release of the transfer shall be carried out within 24 hours upon the receipt of the Automated Clearing House (ACH) Safe Pass code fees have been forwarded to our office, for final authorization.
