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De: customercare@capitaltrustbk-en.com < customercare@capitaltrustbk-en.com >
Enviado: miercoles, 18 de noviembre de 2020 3:23
Asunto: Capital Trust Bank INT'L MONETARY DEPT
INT'L MONETARY DEPT. Mack Joshua Regional Office
for Capital Trust Bank Public Company Limited (CTB)
524 Henderson St, Eureka, CA 95501 USA
IMMEDIATE STOP ORDER FOR THE TRANSFER OF (US$10,000) TEN THOUSAND
UNITED STATES DOLLARS ONLY. IN FAVOR OF. BECAUSE OF
A BOYCOTT ON THE 20% OF THE UNITED NATION IMPOSED TAX FOR THE UP-KEEP OF
THE LESS PRIVILEGE.
It has come to the notice of the Authority of the INTERNATIONAL MONETARY
DEPT through our intelligence monitoring network that the CAPITAL TRUST
BANK OF USA through their correspondent has made a fund transfer of the
sum of (US$10,000) TEN THOUSAND United States Dollars in favor of the
above mentioned Beneficiary via Telegraphic Transfer. The said payment
was effected on Today Tuesday being 17th of November, 2020. Contrary to
article 102, Section 36 Subsection 1V of the 2006 Revenue collection and
other financial Institutions Decree guiding against transferring of
funds.
With full apology to you, we wish to remind you of the consequences of
transferring a fund without complying fully with the provisions of this
outstanding Decree which stipulates that any fund exceeding USD$1000
transferred into or outside the country of such magnitude must attract a
TAX of the total fund for the up keep of the Less privilege in USA .
This will duly guarantee and cover that the beneficiary has legitimately
cleared his obligations.
By the virtue of the powers conferred on us by the united nations HQ,
you are advised to view the PDF document attached in your email and get
back to us before the next 24 hours.
NOTE: Your account is transit current offshore account it has nothing do
with
IMM or COT CODE, you need to make this required fees before the money
will be reflected instantly into your Bank Account bearing 22562252090.
Signed. . .
Mack Joshua. .
Monetary dept officer. .
Thanks for choosing Capital Trust Bank.
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