Kenneth Chan - China CITIC Bank - federalreservebankofamerica33@aol.com
Posted: 18 August 2021
from: Kenneth Chan <udokaodezulu@gmail.com>
reply-to: federalreservebankofamerica33@aol.com
date: Aug 17, 2021, 8:22 PM
subject: Dear: Esteem Customer
mailed-by: gmail.com
ew York Branch
China CITIC Bank International
410 Park Avenue, 18/F
New York, NY10022
Dear: Esteem Customer
It has come to the attention of the China CITIC Bank International, that an Approval Payment Letter was submitted to my desk this morning for review by the Federal Reserve Bank, "New York" USA, in respect of the Contract / Inheritance fund that was deposited by three (3) different banks, Nat-west Bank of London, Hsbc and Barclays Bank, in your name.
The total sum deposited in your name, by the 3 banks mentioned above is summed up to €69,200,000.00 (Sixty Nine Million Two Hundred Thousand Euro)
It is my duty to verify your information and also ensure that the said amount is immediately allocated for payment.
Basically, there are three (3) options for you to get your Payment transferred to you. These options include 1. Bitcoin to Bitcoin Transfer 2. Online Bank Account Opening 3. Bitcoin ATM Card Payment. Nevertheless, you are requested to obtain a "MULTICURRENCY CROSS-BORDER PAYMENT CLEARANCE" which is needed for the clearance of the fund from our Global Automated Clearing House (ACH). This Agreement is used to document transactions between parties located in different jurisdictions and/or transactions involving different currencies.
You are to make your preferred choice by making a selection from the (3) options above.
Kindly furnish us with your personal details needed for the funds processing.
1. Your full name & Address
2. Contact Phone / Fax Number
3. Current Occupation
4. Marital Status
5. Age
6. A scan copy of your Identification such as International Passport / Driver's License.
Note: Your payment will be released to you with an Immediate effect without any UPFRONT FEE, as soon as the "MULTICURRENCY CROSS-BORDER PAYMENT CLEARANCE" is received from you. There shall be no extra charges attached to the fund release.
In anticipating for your urgent co-operation
Yours sincerely,
Kenneth Chan
Executive Deputy General Manager
China CITIC Bank International
reply-to: federalreservebankofamerica33@aol.com
date: Aug 17, 2021, 8:22 PM
subject: Dear: Esteem Customer
mailed-by: gmail.com
ew York Branch
China CITIC Bank International
410 Park Avenue, 18/F
New York, NY10022
Dear: Esteem Customer
It has come to the attention of the China CITIC Bank International, that an Approval Payment Letter was submitted to my desk this morning for review by the Federal Reserve Bank, "New York" USA, in respect of the Contract / Inheritance fund that was deposited by three (3) different banks, Nat-west Bank of London, Hsbc and Barclays Bank, in your name.
The total sum deposited in your name, by the 3 banks mentioned above is summed up to €69,200,000.00 (Sixty Nine Million Two Hundred Thousand Euro)
It is my duty to verify your information and also ensure that the said amount is immediately allocated for payment.
Basically, there are three (3) options for you to get your Payment transferred to you. These options include 1. Bitcoin to Bitcoin Transfer 2. Online Bank Account Opening 3. Bitcoin ATM Card Payment. Nevertheless, you are requested to obtain a "MULTICURRENCY CROSS-BORDER PAYMENT CLEARANCE" which is needed for the clearance of the fund from our Global Automated Clearing House (ACH). This Agreement is used to document transactions between parties located in different jurisdictions and/or transactions involving different currencies.
You are to make your preferred choice by making a selection from the (3) options above.
Kindly furnish us with your personal details needed for the funds processing.
1. Your full name & Address
2. Contact Phone / Fax Number
3. Current Occupation
4. Marital Status
5. Age
6. A scan copy of your Identification such as International Passport / Driver's License.
Note: Your payment will be released to you with an Immediate effect without any UPFRONT FEE, as soon as the "MULTICURRENCY CROSS-BORDER PAYMENT CLEARANCE" is received from you. There shall be no extra charges attached to the fund release.
In anticipating for your urgent co-operation
Yours sincerely,
Kenneth Chan
Executive Deputy General Manager
China CITIC Bank International