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Monday, November 5, 2018

PAYMENT FUND ALERT FROM IMF/FinCEN



---------- Forwarded message ---------
From: Kenneth A. Blanco <admin@kras.ru>
Date: Sat, Nov 3, 2018 at 12:19 AM
Subject: PAYMENT FUND ALERT FROM IMF/FinCEN
To:


The Financial Crimes Enforcement Network (FinCEN)
Washington, D.C, United States.
 
 
 
Attention: Beneficiary,
 
 
The IMF/ United States Department of the Treasury Financial Crimes Enforcement Network (FinCEN) is a bureau of the United States Department of the Treasury that collects and analyzes information about financial transactions in order to combat domestic and international money laundering, terrorist financing, and other financial crimes.
 
I want to inform you that we have taken time to verify your payment fund which was an inheritance compensation fund which was awarded to you for charity purpose. The said fund is with a US-Bank Group and the total amount is (US$10,500,000.00) Ten Million Five Hundred Thousand United State Dollars which will be transfer to you via Mt103 Swift telegraphic Transfer Means.
 
For your information, you do not have any other fund anywhere except the $10,500,000.00 with the mentioned US-Bank Group, you are advice to contact the paying bank through the bellow information.
 
 
Contact Person: Andrew J Cecere
Tel: +1 612 564 6336 (Ext 1 OR 0)
 
 
You need to send your Full Name, Address and phone number to the paying bank information above for confirmation and transferring your payment fund to you in the next 3 working days.
 
If you have been told by individual, banks, organization, company or agency that you have a fund with them kindly provide me details of them for further investigation and verification.
 
 
 
Yours Faithfully,
 
 
Kenneth A. Blanco
Director. FinCEN


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