From: "OFFICE MAIL" < ernieb.privatemail@gmail.com >
To:
Cc:
Sent: Mon, Jul 5, 2021 at 7:51 PM
Subject: DIRECTIVE FROM: JANET YELLEN (SECRETARY OF THE TREASURY)
Financial Crimes Enforcement Network (FinCEN)
U.S. Department of the Treasury,
PAYMENT THROUGH BANK DRAFT
Please view attached copies of White House approval as well as
approval from the office of Janet Yellen (Secretary of Treasury) for
your benefit.
This is a guarantee that the attached draft from the Federal Reserve
Bank Washington D.C was issued to settle your outstanding fund
$550,000.00 USD (Five Hundred and Fifty Thousand United States
Dollars) in compliance with AML rules under FINRA Rule 3310, which
sets forth minimum standards for a firm's written Anti-Money
Laundering (AML) compliance program. The basic tenets of an AML
compliance program under FINRA 3310.
To obtain the 2021 Anti-Money Laundering Certificate from the IMF and
also to deliver the draft to your address, it will cost you $550 USD
(Five Hundred and Fifty United States Dollars) and this is not
negotiable and must be PAID within the next 24 hours so as to proceed
with the delivery after the 2021 Anti-Money Laundering Certificate is
obtained.
Again, note that as soon as the certificate is OBTAINED and properly
LEGALIZED at The United States District Court for the District of
Columbia,third Street and Constitution Avenue, Northwest, Washington
D.C. USA by the appointed Attorney, you should contact him on e-mail:
Attorney will dispatch the DRAFT to your address, so you can deposit
with your local bank account for fund to be available to you.
This required amount $550 USD (Five Hundred and Fifty United States
Dollars) should be sent to the Attorney immediately for him to
commence the application for the 2021 Anti-Money Laundering
Certificate, as required by LAW to avoid money laundering issues.
Sincerely,
Mr. Carey Mark Portman
Chief Inspector
NOTE: THIS TRANSACTION IS VALID FOR 72 HOURS
