US-BANKFOREIGN REMITTANCE DEPARTMENT
PAYMENT AND INTERNATIONAL SERVICES
PAYMENT AND INTERNATIONAL SERVICES
INTERNATIONAL PRIVATE BANKING
800 NICOLLET MALLMINNEAPOLISMN 55402.
From the Desk of: Mr. Richard K. Davis
Chief Executive Officer
US Bank& Co
Kind Attention:
RE: CHANGE OF ACCOUNT PARTICULARS ON 2017 PAYMENT AUDIT.
The Management of the US-Bank Organization of 800 Nicollet Mall Minneapolis MN 55402 United State officially write Following the directives received from the United Nation (UN) and U.S. Department of the Treasury, in conjunction with Office of the Federal Bureau of Investigation (FBI) of United State Fund Tracking Department , as a result of petitions and counter petitions by foreign, compensation/beneficiaries fund of US$10.5 Million Dollars non-payment of your claims.
Be informed that there are different accounts submitted for your payment by your local representatives in United State by Mr. George Albert to US-Bank Organization Today. We do not know into which account to effect your payment any more since there is a deferent account number submitted.
Please, you are hereby required to verify the following immediately:-
1. Did you AUTHORISE one Mr. George Albert of Illinois whose Passport Photograph is hereby attached below to claim and receive the payment on your behalf?
2. Did you sign any "Deed of Assignment" in his favor? Thereby making him the current beneficiary with the following account details:
3. Account Name: George Albert
4. Account Number: 271187642
5. Routing Number: 0000129973
6. Bank: Members Choice Credit Union
You are required as a matter of urgency to confirm the legitimacy of the above claim and kindly give us reason why you decided to affect the above Change of Account. If you are not aware of this claim, please confirm to us immediately by contacting us via email and complete the bellow information with the best of your knowledge which will be submitted to the telegraphic Transfer Department for transfer.
Full Name:
Full Address:
Direct Bank Contact:
Bank Name:
Bank Address:
Account Number:
Swift:
Routing Number/IBAN:
Due to the long delay this payment has suffered , be rest assured that immediately these payment irregularities are cleared, you would receive your fund immediately. Note that we are bound to recognize Mr. George Albert s claim, if you fail to promptly response/communicate to this inquiry following the Deed of Assignment he submitted to claim this payment. Make sure you get back to me as soon as possible so that the necessary action will be taking immediately without further any further delay.
D L: +1 612 361 3300 ( Ext 0 )
E-Mail:agent.mark.g@indamail.hu
For and on Behalf of ,
US Bank & Co
Mr. Richard K. Davis
Head, Financial Controller
Private Banking Section.
(c) US-Bank & Co. All rights reserved. The overall cost for comparison is 7.7% APR. The actual rate available will depend upon your circumstances. Ask for a personalized Illustration. US Bank & Co .Registered in USA. Registered No: 102639831. Registered Office: 800 Nicollet Mall Minneapolis, MN 55402 , United State. 1998-2012. All rights riser is authorized and regulated by the Financial Services Authority. Copyright2013 Citigroup Inc. All rights riser adheres to the principles of the Banking Code
