Gulf Finance Bank Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:GFB/IRU/SFE/15.5/WD/013
United States of America
Email: gulfbank@gulf.gifcens.com
Tel: 1-306-994-2327
Attention:
The Management of the Gulf Finance Bank Corporate Office Brownsville: 505
Main St., Brownsville, WI 53006-0283 wishes to inform you that
after a brief meeting held by the Bank executives on, the 16th Day of
Jenuary 2017 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem
it appropriate to intimate you that your funds will be transferred
into the United States Treasury Account with the JP Morgan Chase
Headquarters at 270 Park Avenue in New York according to the record we
got from Africa due to your inability to complete the transaction and
your failure to meet up with a minor payment obligation.The actual
transfer of your funds($15,000,000.00USD) into the government account
comes up next week.
This is in line with the instructions of the USA Treasurer, Mrs.Rosa
Gumataotao Rios that all unclaimed funds be paid into the United
States Government Treasury Account as unserviceable funds in
compliance to section 3 subsection 1(a) of the United States Financial
Law enacted in 2001 after an attack on our dear country on September
11,2001.
Find below the profile of the banking institution where your funds
will be transferred into following the government directive at our
head office in New York:
Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA
Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your funds transfer from the list
of those transactions to be seized by the United States
Government.Also be informed that we need only a TRANSFER fee to complete
the wire transfer.The TRANSFER CHARGE was reduced From $2,500 to $650
and no other fee is involved.You are required to send the fee of $650.
payment details will be sent to you in respond to this vital information
from this honorable bank.
If we receive the cost of transfer (C.O.T) today,we will transfer your funds
($15,000,000.00) before we close office and the funds will reflect 48
hours after the transfer.We will send you all the transfer documents
to enable you start making cash withdrawals from your bank account same day
the funds are transferred.We have waited for so long and we cannot
continue to wait.
Thank you for giving us the opportunity to serve your banking needs.For more
information please contact or sms.
DR JEFF BADMUS
Email: customer.help.linegfinance@gmail.com
Tel: 1-306-994-2327
and dont forget to forward your
full details and banking details
Yours faithfully,
DR JEFF BADMUS(MD)
Gulf Finance BankŪ
Corporate Office Headquarters,Charlotte,N.C.
Gulf Finance Bank, N.A. Member FDIC.
