by Ian Page
Mon Apr 11, 2022 12:27 pm
From: [email protected]
Reply to: [email protected]
Tel No.: +1(202) 981-5775
Subject: Re: UPDATE ON INVESTIGATION OF FUND TRANSFER ON YOUR NAME
Received: Mon 11 Apr 2022 at 16:29
The Desk of Acting Director INTERPOL
MICHAEL A. HUGHES
U.S. National Central Bureau
Washington, DC 20530-0001 USA
Dear Sir
I am MICHAEL HUGHES, the Director of INTERPOL Washington DC. I assumed
duty as the new Director of Interpol last year and I inherited a lot
of unresolved issues including some pending fund transfers with the
Federal Reserve Bank in New York being handled by the Interpol.
I write to inform you that I have carefully studied your payment
because my predecessor had already finalized investigation on the
planned diversion of your payment to Spain. Meanwhile, it is pertinent
to remind you that the INTERPOL has since last month recommended the
release of your payment to the US Department of Treasury after the
investigation of your payment. We have to ensure that all necessary
clearance was secured in your favor with instructions to the
Department of Treasury to enable the Federal Reserve Bank credit your
bank account.
In view of the above, the INTERPOL wishes to advise you not to delay
your payment any further. We urge you to take advantage of INTERPOL
intervention to claim your payment and bring this matter to a close,
the INTERPOL is committed to enforce the release of your payment and
no bank/agency of the government can obstruct your fund transfer due
to INTERPOL involvement.
We await your prompt response to enable us follow up with the
IRS/Department of Treasury to issue final instructions to the Federal
Reserve Bank for the release of your payment ASAP, call or Whatsapp my
direct line +1(202) 981-5775 for further clarification.
Yours Faithfully,
MICHAEL HUGHES
(ACTING DIRECTOR) INTERPOL USA
Direct Phone: +1(202) 981-5775
