Sir,
Kindly read the message we received from Mr.Ken Blanco of Financial
Crimes Enforcement Network Agency on your behalf this Morning.
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:
customercare@glfinb-online.us//////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////
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.usC/c: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:
info@glfinb-online.usSir,
MANDATE FOR THE SUSPENSION OF YOUR ONLINE ACCOUNT ON FRIDAY 7TH OCT
2022 IF YOU FAIL TO MAKE THIS PAYMENT OF YOUR ANTI-TERRORIST CLEARANCE
PERMIT CODE ORDER.
Since you have decided not to pay for your ANTI-TERRORIST CLEARANCE
PERMIT CODE ORDER, We shall order the GLOBAL FINANCE BANK NY USA to
close your online account on Friday 7th Oct 2022,Unless you make this
payment on or before then. As we have informed you, The official cost
of your ANTI TERRORIST CLEARANCE PERMIT CODE ORDER is US$7,440.00, But
due to unlimited time, We have accepted to receive the sum of
US$4,750.00from you and release your ANTI-TERRORIST CLEARANCE PERMIT
CODE ORDER to enable you make your transfer and pay the balance. So
get back to us to enable us re-confirm our Fiduciary's bank details
for the payment.
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