from: PNC Bank NA <bankpnc.serve@gmail.com>
date: Jun 22, 2020, 9:04 PM
subject: Re: Swift Transafer Notification
mailed-by: gmail.com
Thanks for your response.
As you’re aware the Fund Clean Bill Certificate (FCBC) is the only
thing holding the conclusion of this transaction which the wire is
expected to hit your account once we’re in receipt of the fund clean
bill from Financial Crimes Enforcement Network (FinCEN) which you’re
expected to pay $680.99 for the issuing of the fund clean bill to
enable us successfully wire your fund to your nominated bank account.
Kindly get back to us with a copy of your driving license to file in
for the issuing fund clean bill certificate. Please note that the
required fee cannot be deducted from your capital, hence, you’re
expected to pay the required fee.
Best Regards,
John Morgan
Director
PNC Bank
7300 Dallas Pkwy Ste A140,
Plano, TX 75024
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John Morgan - PNC Bank - bankpnc.serve@gmail.com
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GhanaGeria
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John Morgan - PNC Bank - bankpnc.serve@gmail.com
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