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> Dari: Diplomatic Frank Edwards <officefile01.file@yandex.com>
> Judul: Admin CEO.
> Kepada:
> Tanggal: Minggu, 31 Januari, 2016, 10:30 AM
>
>
>
>
>
>
> Attention! Pertaining the conference meeting held in
> Paris-France, dated snday 23th, January-2016 and concluded
> to reimburse all those that are involved in scam victims the
> total sum in question of US950,000.00.
>
>
>
> You're receiving this message because your name was
> listed among those that have encountered into West
> Africa-Scam-Victim, so the Government is using this medium
> to reimburse those the incident affected, you should bear in
> mind that Government allow everyone to receive his/her fund
> through electronic payment system, IE, VISA CARD as to shun
> involving/encountering illegal process, inadequate to reach
> Government /protocols/procedures of money wire transfer law
> section A 2001 wire transfer.
>
>
>
> U.S.A. Patriot Act of 2001, Public Law
> 107-56''Section 18(c) of the Federal Deposit
> Insurance Act (12 U.S.C. 1828(c)) is ... in com-batting
> money laundering activities, including in overseas
> branches.''. ... to require the inclusion of the
> name of the originator in wire transfer instructions sent
> to.
>
>
>
> Money Laundering Abatement and Anti-Terrorist Financing Act
> of 2001. 2. Introduction ... 1988; Section 2532 of the Crime
> Control Act of 1990; Section. 206 of the Federal ..... wire
> transfer systems, particularly relating to correspondent
> bank.
>
>
>
> Financial institutions” engaging in funds transfers ...
> Since September 11, 2001, money laundering ... data
> collection not dissimilar to SEC Rule 17A(d)
>
>
>
> United States Code 2000: Titles 19, Customs Duties''
> Titles 19, Customs Duties, to Title 39, Postal Service,
> January 2, 2001 to ... money laundering activities shall not
> be liable to any person under any law ... receipt, or
> sharing violates this section or regulations promulgated
> pursuant to this section ... International Cooperation on
> Identification of Originators of Wire Transfers.
>
>
>
> Finally, you are advice to verify/reconfirm your complete
> information including Int'l passport or any valid
> identity card also telephone and fax #, forward all
> information's to the bank authorized for your payment at
> the given outline information below:
>
>
>
> Payout Officer Contact Details:
>
> Bank Name: UBA Bank
>
> Contact PERSON: Dr, Thomas Hudman
>
> Contact E-Mail Address: ( ubabeninbj@bk.ru )
>
> Tel#: +229 98 05 28 11
>
> Address: Route De L'Aéroport, Cotonou-Benin Republic
>
>
>
> Thanks for your cooperation;
>
> Diplomat. Frank Edwards
>
> Admin CEO.
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