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From: AMERICAN WEST BANK PLC < infodeliverycompany001@gmail.com >
To: undisclosed-recipients:;
Sent: Mon, May 22, 2017 9:32 am
Subject: FROM AMERICAN WEST BANK PLC
Dr.Scott
Kisting.
Chief Executive & Wire Officer.
AMERICAN WEST BANK PLC
41 W. Riverside Avenue,
Suite 300 Spokane, WA 99201- ID 83544 -
Phone:(Txt or Call) (318) 995-4706
website: www.amewestb.com
Email: <americawestbankk@usa.com>americawestbankk@usa.com
Dear Customer.
The United Nations {UN} give you extra three working days to receive
your fund from AMERICAN WEST BANK or you will lose the opportunity for
ever. So we are here reminding you once again to avoid the cancellation
of your fund, follow the instruction immediately
for your own good and future.
The AMERICAN WEST BANK controlling department controlling of the
security transfer CODE which is (WF/200/105/09), the Authentication
section code of this bank concludes the verification of your file. After
going through all the documents of claim received by
this department with justification and verification from the global
strategy United States we are completely satisfied and you have been
confirmed.
The AMERICAN WEST BANK concerning wire transfers of your funds. Your
letter has been referred to the (JMCB) Legal Division for Funds (US$17.5
Million Dollars) Transferred code. (WF/200/105/09). We are satisfied
using Electronic Wire Transfer or Swift Wire Transfer
and the rights and liabilities of using of electronic and Swift fund
transfer systems are defined by the Electronic Fund Transfer Act. The
regulation, however, which implements this statue, 12 C.F.R. Part 205,
Regulation E. specifically states that its provisions
are inapplicable to a situation such we must ensure your Funds
Transferred to your destination Bank Account between 10 hours.
Considering the volume of your payment, it is right for us to seek for
the approval of some money regulatory Boards here in United States
before we can carry out the Transfer of an amount of such magnitude to
anybody, otherwise any such transfer will be stopped
by the Authorities of AMERICAN WEST BANK PLC, and the International
Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift
Wire transfer is almost activated with our bank and the only thing
holding the final activation of your Account are
some certain Approval Documents from the concerned Authorities here in
United States, and for that reason, you are required to pay the Sum of
$105 as this money will be used by our Bank Attorney to Obtain all the
necessary documents that will enable the final
activation of your Funds.
AMERICAN WEST BANK PLC hereby state officially that the required payment
will remain the only and final monetary obligation required from You
prior to the final transfer of your funds, hence any further charges
will be our bank's full responsibility till final
transfer of your payment is made to your bank account.
We awaits your urgent response to obtain the remaining documents through
our bank Attorney, kindly send the funds directly to our attorney in
America with information below through western union money transfer or
money gram money transfer:
Receiver's Name: John Husmann
Receiver's Address: Stratford, Texas USA
Amount:
$ 105
After sent the money kindly fill the below details for pick up"
Mtcn Number. . . .
Sender's name. . . .
Sender's address. . .
In respect you are inquiring to pay Wire Transfer Electronic Transfer
charges ($105 ) or Swift transfer ($105 ) [BANK B], under section
47- 4A302 of US law AMERICAN WEST BANK, a depository institution which
wire transfers funds may not deduct any fees for handling
the wire transfer from the amount of money which is to be transferred to
your provided Bank Account
The fastest Wire Transfer is Electronic Transfer which only takes just 3
hours to reflect in Account, and Swift Wire transfer takes 5 hours to
remit.
You are require to get back to me if you are pleased with the Banking
rules for more information on how to make any of your choice Wire
Transfer charges send for the your Funds ($17.5 Million) Wire Transfer
processing to commence as soon as possible.
This law is stated according to section 35 and 36 of the banking sector
interaction realm of our constitution and the outside world. Based on
article of association and memorandum of association, the Chase
controlling agency of United States and your happiness
suits our stand and we will make sure that your fund is fully endorsed
to your bank account as soon as you have comprehended with our
instructions.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
(Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account)
Bank Name and Address
Account Number:
Account Name:
Routing Number:
Bank address:
Occupation:
Country Name:
UN gives you only 3 working days to receive your fund from our bank or no more. So contact us with the payment
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Dr.Scott Kisting.
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