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Subject: Msg: CTR_Fin104From: "FinCen" <legal@fincen.gov>
Date: Tue, 02 Jun 2015 17:10:29 +0100
Reply-To: fincen@usacops.com
FINANCIAL CRIMES ENFORCEMENT NETWORK
Attention: Beneficiary
% ESTONIA CENTRAL BANK (ECB)
TO WHOM IT MAY CONCERN
SUBJECT: REMITTANCE OF FUNDS EXCEEDING TEN THOUSAND U.S. DOLLARS).
WITHOUT (CTR-FIN104) WHICH IS NOT DEDUCTABLE DUE TO HIGH POLICY INSURANCE COVERAGE BOND ON YOUR TRANSFER.
Reconfirm your details to us.
Meanwhile your transfer office should be contacted for due process and normalization on the
Ten Million Five Hundred Thousand Euros payment made to you:
View the attached document and revert. Meanwhile your transfer office should
be contacted for due process and normalization:
Based on the foregoing, we are unable to ratify your request for the transfer with Bank Reference: 2012080300272635; Amount: €10,500,000.00 made to you as we can neither see any evidence of their current data with information or previous filings of the CTR fin104 in our data base. The transfer is hereby put on hold until the said evidence is provided. Before final transfer confirmation as made to its destination.
You are therefore advised to take the necessary actions through the below as the funds transfer signee to enable us ratify and release your final payment. For further information contact your payment transfer office for guidelines. Estonia Central Bank Tel: +372 57126611
ESTONIA CENTRAL BANK
Eesti Pank;
Contact Person: Ardo Hansson
Email: eestipank.ecb@mail.ee; eestipank.ecb@netc.eu;
Regards,
C. L. INGRAM JR.,
