by Wiljames
Sat Aug 12, 2023 5:47 pm
from: United States Secret Service [email protected]
reply-to: [email protected]
date: Aug 12, 2023
subject: Your fund transfer
reply-to: [email protected]
date: Aug 12, 2023
subject: Your fund transfer
United States Secret Service
245 Murray Drive,
Building 410,
Washington, DC 20223
Tel: (202) 793-5033
Website: www.secretservice.gov
Date: 08/12/2023
Attn: Beneficiary,
We write to officially inform you that we have just completed an investigation with the help of our Electronic Crimes Task Force regarding your approved nominee beneficial payment valued at the sum of $6.5 Million dollars. However, acting in our capacity as the Apex body authorized by the U.S. Government to reconcile foreign payment, we are pleased to inform you that full clearance has been granted for the release of the full payment of your approved nominee beneficial payment valued at the sum of $6.5 Million dollars.
Please take note that your payment has been approved and authorized for immediate release and transfer into your bank account via the CITIBANK N.A. For your confirmation, we have authorized the CITIBANK N.A. to deduct all supposed fee associated with the fund transfer from the Principal value of the $6.5 Million dollars before transferring the balance to your designated bank account via SWIFT telegraphic wire transfer. Please take note that this deduction will be made possible through processing of a "Waiver Clearance Certificate" for a fee of $575.00 ONLY.
Please ensure that you confirm the details of your receiving bank account, as well as your personal details via email as soon as you have receive this message.
Yours Sincerely,
Kimiberly A. Cheatle
Director, United States Secret Service,