From: "Publishers Clearing House"< bilkaristen@bilkaren.se >
To: Undisclosed-recipients:;
Subject: Attn: Email Winner
Date: Wed, 25 Jan 2017 23:24:51 +0200

You are the Email Winner of $850,000.00 USD in the recent Publishers Clearing House Lottery.

Please kindly fill in the below details and send your information to pchwinnersclaims@iname.com

Full Names:
Contact Address:
Telephone:
Sex:
Age:

PCH LOTTO
Sincerely,
Mr. Todd Sloane





 

From: The Clearing House < swiftclearance@bankersclearinghouse.us >
Subject: Re: Swift Input: FIN103 CUSTOMER CREDIT
Date: Thu, 26 Jan 2017 18:36:07 +0200

I am forwarding the message I sent few days ago to be sure you received
it. I look forward to hearing from you.

Sincerely yours,

Charles Wright
Swift Transfer Manager
Swift Clearance Department
Bank Payments Administration
Swift, Cheque & Credit Clearing House
Currency, Payments and Securities Settlements Centre
100 Broad Street
New York, NY 10004
Tele +1(347)434-9988
swiftclearance@bankersclearinghouse.us

- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -


NRN: kp

On 2017-01-23 22:07, The Clearing House wrote:
> Swift Input : FIN103 CUSTOMER CREDIT
> Amount : 9,369,000.00 USD
>
> C.c: Ms. Sarah Barnes (Associate Director, Division of Banking
> Supervision)
> C.c: Office of the Comptroller of the Currency
> (International Business Banking Centre)
>
> Re: Wire Transfer Request,
> - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
> Dear sir
> Because the additional information demanded from the originating bank
> were not sent, the wire transfer was flagged in our database and
> payment message was rejected.
>
> We demanded the following information which they failed to do;
>
> 1. The source of funds with document information such as
> Identification Claiming Invoice, Sale of property, contract notes,
> inheritance etc.
> 2. Transaction purpose and/or the reason for the transfer.
>
> In addition, We needed the following document information;
>
> i. Tax income tax returns / proof of tax payments for last 3 years.
> 11. Evidence of transactions and investments on this fund.
>
> If you can provide these information and documents yourself, please
> forward directly to us.
> Or if you want to contact the originating bank, we will give you their
> contact details or if you would require my assistance in this regard,
> please feel free to let me know.
>
> We required these information on this payment, for compliance with
> technical system requirements. When the information are received and
> reviewed, we will grant clearance and access to Bank of America to
> credit funds to your account.
>
> Sincerely yours,
>
> Charles Wright
> Swift Transfer Manager
> Swift Clearance Department
> Bank Payments Administration
> Swift, Cheque & Credit Clearing House
> Currency, Payments and Securities Settlements Centre
> 100 Broad Street
> New York, NY 10004
> Tele +1(347)434-9988
> swiftclearance@bankersclearinghouse.us
>