from: AMERICA FIRST CREDIT UNION BANK <americafirstcreditunion002@gmail.com>
date: Aug 30, 2023, 11:30 AM
subject: Re Instruction To Credit Your Account
mailed-by: gmail.com
America First Credit Union
From Director, Telex Remittance Department
America First Credit Union
Office Address: 1415 N Loop W 110, Houston,
Texas, United States of America..
Monday-Friday
8 a.m.-9 p.m. South-Central Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. South-Central Daylight Time(EDT)
Dear Valued Customer,
I am personally sending you this message considering the urgency it
deserves following our resolve to conclude the transfer/remittance of
your funds this month. We also acknowledge the receipt of instructions
received from Africa regarding the transfer of ($10,700,000.00 Ten
Million Seven Hundred Thousand United States Dollars Only) into your
given Bank account.
We will proceed to transfer the funds and send you our Smooth Telex
Wire Transfer Slip and other remittance documents as soon as the
payment of the United States Insurance Policy fee is confirmed by the
United States Department of the Treasury headed by the Treasurer, Fort
Knox.
There are no restrictions in your funds transfer as the funds have
been certified clean and free from terrorist funding. While
transferring your funds, we will attach all the clearance documents so
that there will not be any stoppage or delay. Your funds have not been
transferred yet because there is no USIP receipt of payment in your
payment file here.
The United States Insurance Policy fee is mandatory for any transfer
of funds here in the USA involving amounts above $1,000,000.00 (one
million USD). The amount to be transferred into your account is $10.7
Million and is far above $1 Million. This is why the $181 USIP fee is
required and the fee cannot be deducted from source in accordance with
section 3 subsection 2 (a) of the Huge Funds Transfer Regulation Act
(HFTRA) of 2001 promulgated by law after the terrorist attack on our
dear country. You are to send the fee to the USIP liaison office in
Africa where your transaction originated from therefore, you should
get back to me so that I can provide you the information you need to
send the money to them for me to commence your remittance and send you
the Transfer Sheet to confirm the remittance with your Bank.
We are waiting to hear from you so that I can arrange and transfer
your funds immediately and send you all the transfer papers.
Thanks for Banking with the America First Credit Union, while we look
forward to serving you better.
You can call me on Whatsup Nmber Tel:+1850-400-3779 as soon as
possible for detail explanation or send an email immediately.
Mark Seeley
Operations Manager
America First Credit Union
Tel: +1850-400-3779
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Mark Seeley - America First Credit Union - americafirstcreditunion002@gmail.com
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GhanaGeria
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Mark Seeley - America First Credit Union - americafirstcreditunion002@gmail.com
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