Scammer's email address.:
globalfinancebank222@gmail.comContent of the email.: Sir,
Read the below message we just received from Mr.Ken Blanco of
Financial Crimes Enforcement Network on your behalf. Please make sure
you hurry up to avoid CONFISCATION of your Fund US$7,200.000.00 with
GLOBAL FINANCE BANK NY USA.
Yours Faithfully.
MR. ROBERT SMITH
ACCOUNT SUPERVISOR.
GLOBAL FINANCE BANK.
8 CATHERINE ST,NEW YORK,NY 10038,UNITED STATES OF AMERICA.
DIRECT TELEPHONE NO:+1 332-230-9155
Email:
financeglobal82@gmail.com//////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////
From Mr.Ken Blanco
Financial Crimes Enforcement Network
2070 Chain Bridge Road,Vienna,VA 22182 USA.
Email:
fincen.office@ficen.usC/c: MRS.CAROLINE WHITE
DIRECTOR OF FINANCE
GLOBAL FINANCE BANK.
8 CATHERINE ST,NEW YORK,NY 10038,UNITED STATES OF AMERICA.
DIRECT TELEPHONE NO:+1 332-230-9155
EMAIL:
customercare@glfinb-online.usSir,
ANTI-TERRORIST CLEARANCE CERTIFICATE NEED URGENTLY BY THE FINANCIAL
CRIMES ENFORCEMENT NETWORK USA OR YOUR FUND SHALL BE SUSPENDED WITHIN
72 HOURS FROM TODAY,WHICH SHALL BE SOON.EVEN THE TRANSFER YOU MADE HAS
BEEN REVERTED BACK TO YOUR FORMER ACCOUNT BALANCE WITH GLOBAL FINANCE
BANK NY USA UNTIL THIS ANTI-TERRORIST CLEARANCE CERTIFICATE ARE BEEN
ISSUED TO YOU.
We noticed through our Network System that your GLOBAL FINANCE BANK NY
USA,Has released your online information worth the sum of
US$7,200.000.00 to you through their online payment, which you did not
secure the (ANTI-TERRORIST CLEARANCE PERMIT CERTIFICATE CODE),This is
why our office could not permit the final confirmation of the fund to
you until this CERTIFICATE are been issued to you by this office at
official cost of US$7,440.00,But due to unlimited time, We are given a
WAIVER to pay the sum of US$4,750.00 ONLY.
Due to this issue, You are advised to quickly pay the(ANTI-TERRORIST
CLEARANCE PERMIT CERTIFICATE CODE),To amount of US$4,750.00 within 72
Hours or we shall SUSPEND your online account with GLOBAL FINANCE BANK
NY USA.PLEASE DO NOT ASK OR DEMAND FOR DEDUCTION OF THIS FEES
US$4,750.00 FROM YOUR FUNDS BECAUSE IT IS NOT ACCEPTABLE BY THIS
OFFICE.And we shall not demand for any more charges after this
payment. Also you will be allowed to transfer your funds to any other
of your bank/bank's bit by bit or all at once.
Here is our Fiduciary Agent bank Co-Ordinates for this payment
US$4,750.00. So make sure you wire this fees immediately and scan us
the wire confirmation Slip.We can issue you a LETTER OF GUARANTEE that
will stand on this payment US$4,750.00 as soon as you demanded for it.
Bank of America.
Bank address: 222 Broadway, New York, NY. 10038 USA.
Acc name: J. A.
Beneficiary address: xxx, Chicago, IL. 60649 USA.
Acc num: 2910 3642 xxxx
Routing num: 026009593.
Swift code: BOFAUS3N
AMOUNT:US$4,750.00 ONLY.
Waiting for your urgent response.
Yours Faithfully.
Mr.Ken Blanco
Financial Crimes Enforcement Network
2070 Chain Bridge Road,Vienna,VA 22182 USA.
Email:
fincen.office@ficen.us