From: "Mr. Kenneth A. Blanco" <dipfredmorrison@gmail.com>
Reply-To: garantibankinc@aol.com
Date: Wed, 17 Nov 2021 06:16:34 -0800
Subject: YOUR FUNDS RELEASE ORDER.
From The Desk of Mr. Kenneth A. Blanco
Director, Financial Crimes Enforcement Network
Headquarters: Vienna, Virginia, United States.
FUNDS RELEASE ORDER.
Dear Fund Beneficiary:
This is to officially bring to your notice that your fund of
(US$24.7Million Dollars) Twenty Four Million Seven Hundred Thousand
United States Dollars placed on hold by Financial Crime Enforcement
Network of the United States of America (FinCEN) has been approved for
the release today after a long time investigations by the house of the
committee on terrorism and fraud. Your Fund is now free to be released
to you without any further delay.
We have completed the arrangement to have the fund released to you
through the services of GARANTI BANK, INTERNATIONAL, General through
the email address stated below inform him about this notification
letter and the transfer of your fund.
send your full details to the bank with below information:
Your Full Name:......
House Address:......
Phone Number:.....
Occupation:......
Age:...........
Country:.....
Kindly Contact The Bank Through:
Name: Müjde Sehsuvaroglu, ( HEAD OF INTERNATIONAL FUND TRANSFER )
Tel: +90 531-912-8533
garantibankinc@aol.com
Yours faithfully,
Mr. Kenneth A. Blanco.
Director, Financial Crimes Enforcement Network
NOTE: If You Receive This Message In Your Junk Or Spam It's Due To
Your Internet Provider. Information contained in this email is
confidential and intended for the addressee only. Any dissemination,
distribution, copying or use of this communication without prior
permission from the addressee is strictly prohibited. If you are not
the intended recipient of this communication, please delete it
permanently without copying, disclosing or otherwise using its
contents, and notify the sender immediately.
|
