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"DR. ZETI AKHTAR AZIZ" Dr.zetakhtaraziz1N@wing.ocn.ne.jp
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SWIFT - Settlement Instruction and Confirmation from Dr. Zeti Akhtar Aziz | |
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Sun, 2 Dec 2012 10:45:17 -0500 |
Dear Sir,
This is very urgent, I just called the fed wire office where the clearing and transfer of your fund will be completed for you on this matter before your money will be wire bit by bit to your nominated bank account in your country, I negotiated with the office of Federal Reserve Fed-wire clearing house on this matter on your behalf and I let them see reason why you are not suppose to pay that much money on this clearing of your fund, they told me the money is refundable after crediting your account and is for insurance bond on fedwire and fed ACH routing numbers between malaysian riggit and United State dollars.
Your full amount of fund must undergo Fedwire automated system and FSA authorization including the international clearing and world communities requirement before they will allow the full passage of your fund to be officially release out of U.S. Department of Treasury, Internal Revenue Service (IRS)and the U.S. of Homeland Security on your fund valued $95million dollars only including the Fed wire department in securance of the official documents (QUATA 19173// -21/2012offdoc// 9921) and upon receipt of this approval clearance fee an approval clearance certificate will be issued from all the agency for release of your fund. No other charges will be requested until the closure of this transaction. so we need the receipt from this boards after the confirmation of the payment from you.
Please call me urgently let us sort out this matter before the deadline given to us for completing this payment exercise will lapsed my direct numbers are as follows please call me now: +1 940-604-1843
Thank you.
Yours faithfully,
Dr. Zeti Akhtar Aziz
Tel:+1-940-604-1843
Tel: +1-(940) 448-0049
Please call me asap
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