Ms Kristalina Georgieva [email protected]
REPLY GIVES: [email protected]
Bcc: .com
US Department of the Treasury
Constitution Ave NW &,
20th St NW, Washington, D.C,
20551, United States.
Hours: 8:30am - 5:00pm
email: [email protected]
Attention beneficiary,
In our office today is One Mr. James T. Kehoe of 1200 Fitch Way,
Sacramento, CA. 95864 filing application contrary to your pending fund transfer.
The above mentioned person and his Attorney, the Law Office of Robert C. Nisenson, L.L.C visited this office this morning with the copy of
payment receipt of $3, 990.00 for the fund Transfer Authorization Code, a sworn Affidavit of claim and Power of Attorney given in his favor
by your good self, granting him the benefit to process and claim
your $18,700,000.00 (Eighteen million, seven hundred thousand United States Dollars) domicile with us.
They further Stated that the pending fund transfer with Citibank N.A
be terminated while the fund should be wired to his Bank account with;
Bank of America
Account Number: 5867973875
Routing Number: 121000358
We asked Mr. James T. Kehoe return back within 48 hours to enable us to have personal confirmation from you being hitherto the beneficiary of the aforesaid fund.
(1.) Did you instruct one Mr. James T. Kehoe of 1200 Fitch Way,
Sacramento, CA. 95864, to claim and receive the payment on your behalf?
(2.) Did you sign any ‘Deed of Assignment’ in his favor thereby making him the current beneficiary?
We are sorry to have delayed your instruction in giving out these
$18,700,000.00 to these persons mentioned above because we must adhere
to the procedures of this honorable institution by making sure that this request is verified and confirmed by the beneficiary of the fund.
Your confirmation to the above will be appreciated.
Jerome H. Powell,
The Administrator Federal Reserve Board RDC5
Link:
http://www.federalreserve.gov
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US Department of the Treasury
Constitution Ave NW &,
20th St NW, Washington, D.C,
20551, United States.
Hours: 8:30am - 5:00pm
email: [email protected]
Attention beneficiary,
In our office today is One Mr. James T. Kehoe of 1200 Fitch Way,
Sacramento, CA. 95864 filing application contrary to your pending fund
transfer.
The above mentioned person and his Attorney, the Law Office of Robert C.
Nisenson, L.L.C visited this office this morning with the copy of
payment receipt of $3, 990.00 for the fund Transfer Authorization Code, a
sworn Affidavit of claim and Power of Attorney given in his favor
by your good self, granting him the benefit to process and claim
your $18,700,000.00 (Eighteen million, seven hundred thousand United States
Dollars) domicile with us.
They further Stated that the pending fund transfer with Citibank N.A
be terminated while the fund should be wired to his Bank account with;
Bank of America
Account Number: 5867973875
Routing Number: 121000358
We asked Mr. James T. Kehoe return back within 48 hours to enable us to
have personal confirmation from you being hitherto the beneficiary of the
aforesaid fund.
(1.) Did you instruct one Mr. James T. Kehoe of 1200 Fitch Way,
Sacramento, CA. 95864, to claim and receive the payment on your behalf?
(2.) Did you sign any ‘Deed of Assignment’ in his favor thereby making him
the current beneficiary?
We are sorry to have delayed your instruction in giving out these
$18,700,000.00 to these persons mentioned above because we must adhere
to the procedures of this honorable institution by making sure that this
request is verified and confirmed by the beneficiary of the fund.
Your confirmation to the above will be appreciated.
Jerome H. Powell,
The Administrator Federal Reserve Board RDC5
Link:
–000000000000de4a7a062ffb24e0
Content-Type: text/html; charset=“UTF-8”
Content-Transfer-Encoding: quoted-printable
Constitution A= ve NW &,
20th St NW, Washington, D.C,
20551, United States.
Hours: 8:30am - 5:00pm
email: [email protected]
Att= ention beneficiary,
In our office today is One Mr. James T. Keho= e of 1200 Fitch Way,
Sacramento, CA. 95864 filing application contrary t= o your pending fund transfer.
The above mentioned person and his= Attorney, the Law Office of Robert C. Nisenson, L.L.C visited this office = this morning with the copy of
payment receipt of $3, 990.00 for the fund= Transfer Authorization Code, a sworn Affidavit of claim and Power of Attor= ney given in his favor
by your good self, granting him the benefit to pr= ocess and claim
your $18,700,000.00 (Eighteen million, seven hundred tho= usand United States Dollars) domicile with us.
They further Stat= ed that the pending fund transfer with Citibank N.A
be terminated while = the fund should be wired to his Bank account with;
Bank of AmericaAccount Number: 5867973875
Routing Number: 121000358
W= e asked Mr. James T. Kehoe return back within 48 hours to enable us to have= personal confirmation from you being hitherto the beneficiary of the afore= said fund.
(1.) Did you instruct one Mr. James T. Kehoe of 1= 200 Fitch Way,
Sacramento, CA. 95864, to claim and receive the payment o= n your behalf?
(2.) Did you sign any 'Deed of Assignment= ' in his favor thereby making him the current beneficiary?
<= br>We are sorry to have delayed your instruction in giving out these
$18= ,700,000.00 to these persons mentioned above because we must adhere
to t= he procedures of this honorable institution by making sure that this reques= t is verified and confirmed by the beneficiary of the fund.
Your confirm= ation to the above will be appreciated.
Jerome H. Powell,
The Administrator Federal Reserve Board RDC5
Link:
http://www.federalreserve.gov
–000000000000de4a7a062ffb24e0–