Richard Fordum - United Financial Bank - unitedfinancialbank@accountant.com
Posted: 25 March 2020
from: United Financial Bank <unitedfinancialbank@accountant.com>
date: Mar 25, 2020, 5:58 PM
subject: Re: Attention
mailed-by: accountant.com
signed-by: mail.com
UNITED FINANCIAL BANK USA
Desk of Richard Fordum
Director of Online account
Phone: (516) 341-4348
Email: unitedfinancialbank@accountant.com
Attention:
We’re satisfied to enlighten you that we received an irrevocable payment Instruction submitted on 21st february 2020, from Office of Mr. Anthony Brooke, IMF OFFICE in addition with the payment Schedule we also received from the IMF on your behalf for the payment. However, we have taken cognizance of the approvals of the sum of USD$12.5M (TWELVE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) only forwarded to us for harmonization and subsequent payment.
Under this option, we will have to open an online account in your name and have your funds credited to the account, then we will furnish you with the account details, which allow you to manage your online account with us from your home, such as, making online transfers, online payment of bills etc.
ONLINE ACCOUNT PROCESS FORM
Title ..........................................
Last Name.......................................
Other Names.....................................
Date Of Birth...................................
Gender..........................................
Marital Status..................................
Occupation......................................
PRIVATE Address.................................
City............................................
State...........................................
Country.........................................
Home Tel........................................
Mobile Tel......................................
Fax No..........................................
Email...........................................
Account Type…SAVINGS
What is the Payment for ......................................
Amount...........................................
A Copy of your I.D CARD.........................
You are advised to fill the above information and forward it back to this office.
DO TAKE GOOD NOTE: THAT DEDUCTION FROM THE PRINCIPAL AMOUNT OF US$12.5M IS NOT POSSIBLE BECAUSE THE FBI ALREADY PROCEEDED ALL THE PAYMENT FILES IN SUCH A WAY THAT NOT EVEN US$1 CAN BE DEDUCTED FROM ANY INHERITANCE FUND SO AS TO AVOID BENEFICIARY MISAPPROPRIATION. ALSO NOTE THAT A BANK TRANSFER WILL NOT BE POSSIBLE.
We have also, stated below the features and transactions which can be performed by customers who have an online account with us.
Features and Possibilities:
- You can always manage and access your secure online account from your home or anywhere in the world.
<-- You can make fund transfers from your secure online account to any of your account any where in the world.
<-- You can transfer funds from your secure online account to your friends and families accounts any where in the world.
<-- You can make online payment such as settlement of debts and payment of bills from your account.
<-- As our online customer, you can also, acquire Shares on demand.
<-- Transaction monitoring logs.
Be advised that our online account is securely programmed and monitored. Customers under Individual online current account can transfer a maximum of $250,000.00 USD per day. So, be informed that you can transfer your funds in any manner you choose, but the limit per day is $250,000.00 USD.
Thank and we look toward to serve you better
Your Achievement Is Our Goal
Mr. Richard Fordum
(Senior Account Officer).
United Financial Bank
date: Mar 25, 2020, 5:58 PM
subject: Re: Attention
mailed-by: accountant.com
signed-by: mail.com
UNITED FINANCIAL BANK USA
Desk of Richard Fordum
Director of Online account
Phone: (516) 341-4348
Email: unitedfinancialbank@accountant.com
Attention:
We’re satisfied to enlighten you that we received an irrevocable payment Instruction submitted on 21st february 2020, from Office of Mr. Anthony Brooke, IMF OFFICE in addition with the payment Schedule we also received from the IMF on your behalf for the payment. However, we have taken cognizance of the approvals of the sum of USD$12.5M (TWELVE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) only forwarded to us for harmonization and subsequent payment.
Under this option, we will have to open an online account in your name and have your funds credited to the account, then we will furnish you with the account details, which allow you to manage your online account with us from your home, such as, making online transfers, online payment of bills etc.
ONLINE ACCOUNT PROCESS FORM
Title ..........................................
Last Name.......................................
Other Names.....................................
Date Of Birth...................................
Gender..........................................
Marital Status..................................
Occupation......................................
PRIVATE Address.................................
City............................................
State...........................................
Country.........................................
Home Tel........................................
Mobile Tel......................................
Fax No..........................................
Email...........................................
Account Type…SAVINGS
What is the Payment for ......................................
Amount...........................................
A Copy of your I.D CARD.........................
You are advised to fill the above information and forward it back to this office.
DO TAKE GOOD NOTE: THAT DEDUCTION FROM THE PRINCIPAL AMOUNT OF US$12.5M IS NOT POSSIBLE BECAUSE THE FBI ALREADY PROCEEDED ALL THE PAYMENT FILES IN SUCH A WAY THAT NOT EVEN US$1 CAN BE DEDUCTED FROM ANY INHERITANCE FUND SO AS TO AVOID BENEFICIARY MISAPPROPRIATION. ALSO NOTE THAT A BANK TRANSFER WILL NOT BE POSSIBLE.
We have also, stated below the features and transactions which can be performed by customers who have an online account with us.
Features and Possibilities:
- You can always manage and access your secure online account from your home or anywhere in the world.
<-- You can make fund transfers from your secure online account to any of your account any where in the world.
<-- You can transfer funds from your secure online account to your friends and families accounts any where in the world.
<-- You can make online payment such as settlement of debts and payment of bills from your account.
<-- As our online customer, you can also, acquire Shares on demand.
<-- Transaction monitoring logs.
Be advised that our online account is securely programmed and monitored. Customers under Individual online current account can transfer a maximum of $250,000.00 USD per day. So, be informed that you can transfer your funds in any manner you choose, but the limit per day is $250,000.00 USD.
Thank and we look toward to serve you better
Your Achievement Is Our Goal
Mr. Richard Fordum
(Senior Account Officer).
United Financial Bank