Kimiberly A Cheatle - United States Secret Service - kimberly.secretservice.gov20200@gmail.com
Posted: 20 August 2023
from: United States Secret Service <kimberly.secretservice.gov20200@gmail.com>
date: Aug 20, 2023, 3:05 PM
subject: Attn:
mailed-by: gmail.com
United States Secret Service
245 Murray Drive,
Building 410,
Washington, DC 20223
Tel: (202) 793-5033
Website: www.secretservice.gov
Date: 08/20/2023
Attn:
On behalf of myself (Kimiberly A. Cheatle) and the entire Management of the United States Secret Service, I write to officially acknowledge receipt of your email reply received today (Sunday, 08/20/2023) regarding the release of your approved nominee beneficial payment valued at the sum of $6,500,000.00.
However, I wish to clarify and confirm that your approved nominee beneficial payment of $6,500,000.00 has been authorized for immediate release and subsequent transfer through SWIFT telegraphic wire transfer via the CITIBANK N.A. into your designated bank account. Hence, we have authorized the CITIBANK N.A. to deduct all supposed fee associated with the fund transfer from the transferable dues of $6,500,000.00 before transferring the balance to your designated bank account via SWIFT telegraphic wire transfer. Please take note that the deduction of all fees will be made possible through processing of a "Waiver Clearance Certificate" for a fee of $575.00 ONLY. Hence, you are advised to transfer/remit the $575.00 via a cash deposit with the understated details account information:
NAME HOPE CREDIT UNION
BANK Address: 434 CHESTNUT ST CHATTANOOGA NT 37402
Account # 1500000209627
Routing # 065382514
Account Name: GLORIA JEAN SAMUELS
BENEFICIARY Address: 1832 OLIVE ST CHATTANOOGA TN 37406
Hence, ensure that you confirm the details of your receiving bank account for the $6,500,000.00 in your next email, Please send the copy of the deposit receipt for the $575.00 dollars to us via email as soon as you have completed the transfer.
Yours Sincerely,
Kimiberly A. Cheatle
Director, United States Secret Service,
P.S: Please find attached a copy of my official identification for your verification.
date: Aug 20, 2023, 3:05 PM
subject: Attn:
mailed-by: gmail.com
United States Secret Service
245 Murray Drive,
Building 410,
Washington, DC 20223
Tel: (202) 793-5033
Website: www.secretservice.gov
Date: 08/20/2023
Attn:
On behalf of myself (Kimiberly A. Cheatle) and the entire Management of the United States Secret Service, I write to officially acknowledge receipt of your email reply received today (Sunday, 08/20/2023) regarding the release of your approved nominee beneficial payment valued at the sum of $6,500,000.00.
However, I wish to clarify and confirm that your approved nominee beneficial payment of $6,500,000.00 has been authorized for immediate release and subsequent transfer through SWIFT telegraphic wire transfer via the CITIBANK N.A. into your designated bank account. Hence, we have authorized the CITIBANK N.A. to deduct all supposed fee associated with the fund transfer from the transferable dues of $6,500,000.00 before transferring the balance to your designated bank account via SWIFT telegraphic wire transfer. Please take note that the deduction of all fees will be made possible through processing of a "Waiver Clearance Certificate" for a fee of $575.00 ONLY. Hence, you are advised to transfer/remit the $575.00 via a cash deposit with the understated details account information:
NAME HOPE CREDIT UNION
BANK Address: 434 CHESTNUT ST CHATTANOOGA NT 37402
Account # 1500000209627
Routing # 065382514
Account Name: GLORIA JEAN SAMUELS
BENEFICIARY Address: 1832 OLIVE ST CHATTANOOGA TN 37406
Hence, ensure that you confirm the details of your receiving bank account for the $6,500,000.00 in your next email, Please send the copy of the deposit receipt for the $575.00 dollars to us via email as soon as you have completed the transfer.
Yours Sincerely,
Kimiberly A. Cheatle
Director, United States Secret Service,
P.S: Please find attached a copy of my official identification for your verification.