Dear Esteemed Customer!
Helen Uche <directorlogistic73@gmail.com>
Bcc:
8 Jul at 18:27
Premier Bank Inc
1604 17th St NW, Washington, DC,
20009, United States..
Tel: 1 202 846 3943
Email:
enzimikeb@zoho.comDear Esteemed Customer!
The Management of the Premier Bank Inc here in 1604 17th St NW,
Washington, DC 20009, USA wishes to inform you that after a brief
meeting held by the Bank executives last Friday, we deem it
appropriate to intimate you that your funds will be transferred into
the United States Treasury Account with the JP Morgan Chase
Headquarters at 270 Park Avenue in New York, according to the record
we got from United Nations {UN} due to your inability to complete the
transaction and your failure to meet up with a minor payment
obligation. The actual transfer of your funds ($5,500,000.00) into the
government account comes up next week.
This is in line with the instructions of the USA Treasurer, Mr. Steven
Mnuchin that all unclaimed funds be paid into the United States
Government Treasury Account as unserviceable funds in compliance to
Section 3 subsection 1(a) of the United States Financial Law enacted
in 2001 after an attack on our dear country on September 11, 2001.
Do not blame this bank if your fund is return to the government
treasury. Be informed that what we required to exclude your fund from
returning to the treasury is the TRANSFER SEAL PERMIT that will enable
us transfer your fund to you. Urgent respond from you with your
details like: Phone Number, Address and full names.
Thanks.
Yours Truly In Service,
Dr. Enzi Michael.
Int’l Payment Director
Premier Bank Inc