FUNDS SETTLEMENT FROM FEDERAL RESERVE BANK OF AMERICA

Tue Feb 21 15:03:46 UTC 2017

OFFICIAL LETTER FROM EGMONT GROUP
ADDRESS: ADDRESS: 175 BLOOR ST E
TORONTO, ON M4W 3R8
TELEPHONE: +17576900768 TEXT ONLY FOR SECURITY REASON.

ATTENTION PLEASE,

WE THE EGMONT GROUP OF FINANCIAL INTELLIGENCE UNITS IN CONJUNCTION WITH
FEDERAL RESERVE BANK OF AMERICA THROUGH OUR INTELLIGENCE-MONITORING
NETWORK HAVE DISCOVERED THAT THE TRANSACTION YOU HAD WITH THE FINANCIAL
INSTITUTION`S WAS LEGAL AND APPROVED. ACCORDING TO THE INFORMATION WE
RECEIVED, THOSE REPRESENTING YOU HAVE FAILED TO CREDIT YOUR FUNDS INTO
YOUR INTERNATIONAL BANK ACCOUNT BECAUSE OF THEIR INEPTITUDE/INCOMPETENCE
TO CARRY OUT THEIR PROFESSIONAL DUTY.

RECOGNIZING THE IMPORTANCE OF THIS MATTER, EGMONT GROUP MET AT THE
EGMONT ARENBERG PALACE IN BRUSSELS, BELGIUM, AND APPROVED PART PAYMENT
OF YOUR FUNDS WITH CUMULATIVE INTEREST OF US$15.7M TO BE PAID TO YOU VIA
ATM VISA CARD OR TELEGRAPHIC WIRE TRANSFER AS YOU MAY APPROVE.

AN ATM CARD WILL BE ISSUED TO YOU WHICH YOU CAN USE TO WITHDRAW YOUR
FUNDS IN ANY BANK ATM MACHINE, BUT THE MAXIMUM DAILY LIMIT IS $15,000.00
PER DAY BECAUSE THE CARD HAS BEEN UPGRADED. ATM VISA CARD IS A GLOBAL
PAYMENTS TECHNOLOGY THAT ENABLES CONSUMERS, BUSINESSES, FINANCIAL
INSTITUTIONS AND GOVERNMENTS TO USE DIGITAL CURRENCY INSTEAD OF CASH AND
CHECKS.

NOTE: WE RESOLVE TO SEND YOU THE ATM VISA CARD THROUGH OUR ACCREDITED
COURIER COMPANY TO AVOID ANY DIVERSION, DELAY OR MISPLACE OF THE BANK
INSTRUMENT. IF YOU PREFER BANK TRANSFER, OUR ACCREDITED BANK WILL EFFECT
THE TRANSFER TO YOUR DESIGNATED ACCOUNT AS YOU WILL PROVIDE. ALL YOU’LL
PAY IS THE SMALL SHIPPING AND HANDLING CHARGE TO GET THE ATM VISA CARD
TO YOUR DOORSTEP.

IN VIEW OF THIS FACT, WE REQUEST THAT YOU RECONFIRM YOUR MAILING ADDRESS
TO ENSURE CONFORMITY WITH OUR RECORD FOR IMMEDIATE DISPATCH OF YOUR ATM
VISA CARD TO YOU. ONLY VALID RESIDENTIAL/OFFICE ADDRESS AND POSTAL
ADDRESS ARE CERTIFIED OK.

1) YOUR MAILING ADDRESS
2) YOUR MOBILE TELEPHONE NUMBER
3) A COPY OF YOUR IDENTIFICATION

PLEASE NOTE THAT WE ARE HERE TO PROTECT YOU FROM ANY PROBLEM TILL YOU
RECEIVE THE $15.7M AS WE COVER OVER 35 COUNTRIES IN SAME ISSUE, AND YOU
HAVE LIMITED TIME TO RECEIVE THE FUNDS SETTLEMENT. FAILURE TO COMPLY
WITH US, THE FUNDS SETTLEMENT WILL BE CANCEL AND RETURN BACK TO
GOVERNMENT TREASURY.

WE LOOK FORWARD TO HEAR FROM YOU SOONEST AS WE ARE HERE TO SERVE YOU
BETTER. THANK YOU.

YOURS SINCERELY,
MR. FRANCIS USANI
SENIOR OFFICER (WEST AND CENTRAL AFRICA REGION)

NB: TWO ORIGINAL BACK UP DOCUMENTS WILL BE SEND TO YOU AT YOUR REPLY. 
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://lists.alioth.debian.org/pipermail/pkg-gnome-maintainers/attachments/20170221/36875380/attachment.html>