Financial Crimes Enforcement Network
FIN-2017-R056-E74N
Issued: July 26, 2017
Sir/Ma,
CHANGE OF ACCOUNT PARTICULARS ON YOUR INHERITANCE FILE BY MR. ARTHUR POUCHE.
My name is Jim Robert, following the directives received from the office of the Federal Reserve Bank NY, as a result of petitions and counter petitions by foreign contractors over non-payment of their contract/ inheritance claims, this office has been appointed to look into all overdue payments of clients yet to be released for verification, vetting and immediate payment. Your name is among the list of beneficiaries released for verification and immediate payment. Be informed that there are different accounts submitted for payment on the above mention beneficiary Authur Pouche.
We do not know which of the accounts to effect your payment to. Therefore, you are hereby required to verify the following immediately: -did you or your broker instructed Mr. Arthur Pouche, from San Francisco for this payment? Did you sign any "deed of assignment" in his favor, thereby making him the current beneficiary with the following account details?
Wells Fargo Bank,
Bank Add: n.a.420 Montgomery Street san Francisco ca 94104
Bank routing number: 121 000 248
A/C #: 0832833016.
You are required as a matter of urgency to confirm the legitimacy of the above claim and kindly give us reason why you decided to affect the above change of account. If you are not aware of this claim, please confirm to us immediately by stating your authentic account details, for proper remittance of your fund.
Also required are documents authenticating your claim? Due to the long delay this payment has suffered, be rest assured that immediately these payment irregularities are cleared, you will receive your fund remittance analysis for clearance of funds into your account through our affiliated Bank for payment.
Note: that we are bound to recognize Mr. Arthur Pouche claims, if you fail to promptly respond to this inquiry following the deed of assignment he submitted to claim this payment. Make sure you get back to us as soon as possible so that the necessary action will be taken immediately.
Sincerely,
Jim Robert
