Email sender: U.S.Department of the Treasury <[email protected]>
Email title: Fw: Reference AMOUNT: US$36.500,000.00 Fifteen Million Five Hundred Thousand United States Dollars
Body:
Hello
----- Forwarded Message -----
From: U.S.Department of the Treasury <[email protected]>
Sent: Saturday, June 14, 2025 at 04:36:10 AM PDT
Subject: Reference AMOUNT: US$36.500,000.00 Fifteen Million Five Hundred Thousand United States Dollars
–
U.S.Department of the Treasury
1500 Pennsylvania Avenue, NW Washington, D.C. 20220, United States
YOUR Verified Payment File Number IS : US-/563002Q
Reference AMOUNT: US$36.500,000.00 Fifteen Million Five Hundred Thousand
United States Dollars
It’s my pleasure to announce the successful recognition of your payment
file regarding the previous stop order on your payment which caused the
abandonment of the sum of thirtysix million five hundred thousand united
states dollars deposited with the Federal Reserve Bank which is
presently moved to
the First American Bank for a new plan for YOUR payment.
We sincerely apologize for the inconvenience and assure you that your
fund is safe with the First American Bank and you’re expected to respond
and contact
bank with your full Information such your name, Your ADDRESS, YOUR PHONE
NUMBER, YOUR AGE, YOUR OCCUPATION
BELOW IS THE BANK CONTACT APPROVED FOR THE TRANSACTION.
First American Bank
Director DAVID JOHNSON
CONTACT DIRECTOR DAVID FOR MORE INFORMATION ON HOW YOU WOULD LIKE TO
RECEIVE YOUR FUNDS +1 (301) 660-7260
Incumbent Chairperson CEO First American Bank
Thank you and feel free to reach out to me anytime.
Yours sincerely,
director david johnson
Phone number +1 (301) 660-7260