Western Union Financial Services - info@mintvalvee.com
Posted: 02 September 2021
From: WU-ID <info@mintvalvee.com>
Date: 02 Sep 2021, 4:19
Subject: Blocked Mtcn
Dear,
Find attached Blocked MTCN.
Receivers name was Blacklisted by Ofac.
Note: Please do not hesitate to revert to us should you require any further information..
Respectfully,
Susan 269
Global Compliance Operations
Global Sanctions and Interdiction (GSI) Department
Western Union Financial Services, Inc.
P.O. Box 6036
Englewood, CO 80112
Phone: 1-800-325-6000
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WARNING: The above email contains potentially malicious file attachments. If you received the same email then don't download or open the attachments.
Date: 02 Sep 2021, 4:19
Subject: Blocked Mtcn
Dear,
Find attached Blocked MTCN.
Receivers name was Blacklisted by Ofac.
Note: Please do not hesitate to revert to us should you require any further information..
Respectfully,
Susan 269
Global Compliance Operations
Global Sanctions and Interdiction (GSI) Department
Western Union Financial Services, Inc.
P.O. Box 6036
Englewood, CO 80112
Phone: 1-800-325-6000
---
WARNING: The above email contains potentially malicious file attachments. If you received the same email then don't download or open the attachments.