Deborah Walden - JPMorgan Chase Bank - neiljones2021@yahoo.com
Posted: 09 June 2021
from: Deborah Walden <neiljones2021@yahoo.com>
reply-to: neiljones2021@yahoo.com
date: Jun 7, 2021, 1:25 PM
subject: Re: From the desk of: Deborah Walden
mailed-by: gmail.com
signed-by: yahoo.com
Thanks for your response.
Your fund is ready to be wired to your nominated bank account after we have gotten the payment transfer approvals from the treasury.
You are to secure from the intelligent financial unit (IFU) in conjunction with Financial Crimes Enforcement Network (FinCEN) a fund clearance in line with the Expedited Funds Availability Act (EFAA) intends to standardize the handling of deposit holds which mandates the beneficiary to pay for the clearance fee of $1,860.99 to avoid the transfer from being stopped by the Financial Monetary Regulatory Authorities.
Due to the urgent nature of the transfer it is imperative you make the fee available for the conclusion of this transfer.
As we wait to hear from you urgently.
Regards,
Deborah Walden
Executive Vice President
JPMorgan Chase Bank
270 Park Avenue,
New York, N.Y 10005.
reply-to: neiljones2021@yahoo.com
date: Jun 7, 2021, 1:25 PM
subject: Re: From the desk of: Deborah Walden
mailed-by: gmail.com
signed-by: yahoo.com
Thanks for your response.
Your fund is ready to be wired to your nominated bank account after we have gotten the payment transfer approvals from the treasury.
You are to secure from the intelligent financial unit (IFU) in conjunction with Financial Crimes Enforcement Network (FinCEN) a fund clearance in line with the Expedited Funds Availability Act (EFAA) intends to standardize the handling of deposit holds which mandates the beneficiary to pay for the clearance fee of $1,860.99 to avoid the transfer from being stopped by the Financial Monetary Regulatory Authorities.
Due to the urgent nature of the transfer it is imperative you make the fee available for the conclusion of this transfer.
As we wait to hear from you urgently.
Regards,
Deborah Walden
Executive Vice President
JPMorgan Chase Bank
270 Park Avenue,
New York, N.Y 10005.