Ken Blanco [email protected]

Ken Blanco
[email protected]
[email protected]
+1 332-230-9155

Date: Wed, 08 Mar 2023 11:01:59 +0100
From: FinCEN <[email protected]>
To: [email protected]>
Bcc: [email protected]

In-Reply-To:
Subject: YOUR FUND US$62,500,000.00 FINAL CONFISCATION UPDATE FRIDAY 10TH MARCH 2023.

From:Mr.Ken Blanco
Financial Crimes Enforcement Network
2070 Chain Bridge Road,Vienna,VA 22182 USA.
Email: [email protected]

xxx

MRS.CAROLINE WHITE
DIRECTOR OF FINANCE
GLOBAL FINANCE BANK.
8 CATHERINE ST,NEW YORK,NY 10038,UNITED STATES OF AMERICA.
DIRECT TELEPHONE NO:+1 332-230-9155
EMAIL: [email protected]

Sir,

YOUR FUND US$62,500,000.00 FINAL CONFISCATION UPDATE FRIDAY 10TH MARCH 2023.

For your information, The U.S FEDERAL RESERVE BANK has finally ordered our Financial Crimes Enforcement to forwarding your payment file to their office on Friday 10th March 2023, if you fail to pay for your ANTI-TERRORIST CLEARANCE PERMIT Charges of US$1,750.00 within the next 48 hours. So it left for you to quickly get back to us for our FIDUCIARY'S BANK CO-ORDINATES for this payment if you wish. This is our last update on this matter.

Have a nice day and enjoys our good services.

Regards.

Mr.Ken Blanco
Financial Crimes Enforcement Network
2070 Chain Bridge Road,Vienna,VA 22182 USA.
Email: [email protected]