by Guanaco1
Mon Jun 26, 2023 8:22 am
From: Bruce Donovan (CFSB) [email protected]
Reply-to: [email protected]
Date: Mon, 26 Jun 2023 02:05:57 -0700
Subject: ATTENTION
Dunn Douglas, Senior Commercial Banking Officer: [email protected]
Bruce Donavan (and Donovan) Senior Commercial Banking Officer: [email protected]
Reply-to: [email protected]
Date: Mon, 26 Jun 2023 02:05:57 -0700
Subject: ATTENTION
Dunn Douglas, Senior Commercial Banking Officer: [email protected]
Bruce Donavan (and Donovan) Senior Commercial Banking Officer: [email protected]
Payment Bill no: CFSB/4071/drc/1806/ctfc-313/00. cfsb/gov.
File no: USA/87653
Allocation no: 10x453aa/765
Payment Code: 400326AX
Sequence No: ppp/3997/89
Transfer No: BJ4587ZRY
Payment code: 990765-50
ATTENTION (victim)
We Confirm that this is The Carver Federal Savings Bank, an International Fund/Security Clearing House for most banks in the world. Personal Banking: Bank Accounts, Mortgages, escrow | DCCU Consequently.
All files/documents related to this fund is referred to The Carver Federal Savings Bank to perform her obligation as an International Fund/Security Clearing House by The Carver Federal Savings Bank, We are obliged by regulation and principle of The Carver Federal Savings Bank to conduct electronic verification on funds and insure final
remittance to a private account of favored fund beneficiaries through our ESCROW TELEX system to TRANSFER ACCOUNT monitored by The Carver Federal Savings Bank international clearing house.
We handle verification of fund transfer documents and clear funds received from Apex banks of different countries and ensure its final transmission to the designated bank accounts of favored funds beneficiaries through ESCROW Telex transfer system verification and remittance.
For the purpose of avoidance of misdirection of funds; quick services, accountability and probity; kindly re-confirm the following details
for verification:
Title* ...............................
Name* .............................
Position* ..........................
Company .........................
Address 1* .......................
Address 2 ..........................
State* ...............................
Postcode/Zip code*.............
Country*..............................
Telephone/Mobile* ..........................
Date of Birth* .......................
Marital Status* ......................
Next of Kin ...............................
Send a scan copy of your international passport or Driver's License or as required for proof of legitimacy of the beneficiary.
Finally, your quick, sincere and honest cooperation is highly sought for, to enable us successfully carry out this objective.
NOTE 1: The Carver Federal Savings Bank are ESCROW Telex / Security Clearing House and Macro Bankers, our legally assigned responsibility includes but not limited to management and monitoring of fund transfer documentation as forwarded to here by fund sending banks, insuring that it meets up with international fund transfer regulations,
insuring funds security and successful transmission to the designated bank accounts of favored fund beneficiaries through ESCROW account facility managed by The Carver Federal Savings Bank.
Fund clearances are electronically programmed, inspecting transfer documents as forwarded to us by your fund bank of origin.
As soon as the screening is concluded, an ESCROW telex Transfer Account will be programmed for you without any bureaucratic procedure,you shall have uninterrupted access to your account where the funds are remitted .
To ascertain the value of funds as transferred in the local currency of the beneficiary/receiving banking account from your ESCROW account here .
KEEP ALL INFORMATION REGARDING YOUR FUND ON CLEARANCE MOST CONFIDENTIAL, AS THE SAVINGS BANK WILL NOT BE LIABLE FOR EXTERNAL INTERFERENCE CAUSED BY DISCLOSURE OF YOUR FUND SECURITY INFORMATION.
Thanks for your cooperation.
FOR ENQUIRERS....
AWAITING FOR YOUR RESPONSE.
--
Bruce Donavan
Senior Commercial Banking Officer
Carver Federal Savings Bank (CFSB)
11502 Merrick Blvd, Queens, NY 11434, United States
[email protected]
