YOUR FUND RELEASE ORDER

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Date: Thursday, April 16, 2020
Subject: Fwd: YOUR FUND RELEASE ORDER
To: emailscam alert <emailscamalerts@gmail.com>

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From: Mr. Kenneth Blanco <officefile9431@gmail.com>
Sent: Tuesday, April 14, 2020 3:47:12 AM
To: Recipients <officefile9431@gmail.com>
Subject: YOUR FUND RELEASE ORDER

 

From The Desk of Mr. Kenneth A. Blanco
Director, Financial Crimes Enforcement Network
Headquarters: Vienna, Virginia, United States.

FUND RELEASE ORDER

Dear Fund Beneficiary:

This is to officially bring to your notice that your fund of (US$24.7Million Dollars) Twenty Four Million Seven Hundred Thousand United States Dollars placed on hold by Financial Crime Enforcement Network of the United States of America (FinCEN) has been approved for the release today after a long time investigations by the house of the committee on terrorism and fraud. Your Fund is now free to be released to you without any further delay.

We have completed the arrangement to have the funds release to you through the services of CAPITAL TRUST BANK, via the email address stated below and to inform you about this notification letter and also the transfer of your fund.

Send your full details to the bank with below information:

Your Full Name:......
House Address:......
Phone Number:.....
Occupation:......
Age:...........
Country:.....

Kindly Contact The Bank Through:
Name: Morrison Brown,( HEAD OF INTERNATIONAL FUND TRANSFER)
Tel: + 1 301 458 6310
Email: Capitaltrustbank1@cash4u.com

Yours faithfully,
Mr Kenneth A. Blanco.
Director, Financial Crimes Enforcement Network


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