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From: usfundmonitoringdivision.us@hotmail.com
Subject: RE: From US Funds Monitoring Division
Date: Sat, 30 Apr 2016 05:49:33 +0000
US Funds Monitoring Division
In Conjunction with the Compliance Monitoring and Evaluation (CME)
U.S Treasury Department
REQUIREMENT FOR THE ISSUANCE OF THOSE CERTIFICATES
Attention
I am writing to acknowledged the receipt of your message and the content is well noted. Due to the urgency it requires and also the instructions from the FBI, below this letter is the bank account you are going to use to make the payment as requested.
We are not aware that you had numerous issues with Western Union and Money Gram but due to the fact that we are working in line with the FBI instructions based on the time limit given this bank account will equally serve for the same purpose and we are giving you this urgent attention because of the involvement of FBI so that you will clear your fund and yourself from any doubt of illegal transaction.
Let us know with the evidence of the payment such as the copy of the payment receipt to enable us confirm from our accounting department once it is done. And we assure you that upon confirmation of the Said fee the sum of USD2, 500 you will be in position of those documents in less than 6hrs to enable you meet up with the deadline from FBI and to avoid any further seizure or investigation.
Bank of America
18400 NW 67th Ave. Hialeah, FL 33015
Swift: BOFAUS3N
Aba# 026009593
Ac# 8980-7686-9128
Benef: KRISTIAN VENTURES INC
I wait to read from you
Yours Faithfully,
Dr. Jack Lew ( US Treasury) |
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