TO:
DATE: 12-17-2018.
FROM: GEORGE ATKINSON of FEDERAL RESERVE BANK in CALIFORNIA.
REF: REFUND COMPENSATION FUND of USD $850,080.00.
TELEPHONE: +1 (415) 483-2726.
Dear
Thank you for your E-MAIL message of THURSDAY (12/13/2018) with seriously concerned about the delivery of the "MONEY ORDER".
Our SUPERIOR OFFICER (CLARENCE R.) is yet to receive the "MONEY ORDER" in the destination address of CRESTVIEW, FLORIDA 32539.
THE ESTIMATED TIME OF DELIVERY: is two (2) to three (3) working days and wouldn't understand why the delay in your USD $850,080.00 (Eight Hundred and Fifty Thousand U.S. Dollars) that is being kept pending in your (OHIO BRANCH).
NOTE CLEARLY: A transfer without a "REMITTANCE FULFILLMENT NOTICE" (RFN) is incomplete/half-finished as we are enlightening you to know that the statutes state under the preliminary will enable the UNITED STATES GOVERNMENT AGENCY to ask for proper clearance as against the ANTI-TERRORIST or MONEY LAUNDERING FUNDS.
The "REMITTANCE FULFILLMENT NOTICE" (RFN) is a certified documents from the FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN) to clear the authenticity on TERRORISM or MONEY LAUNDERING act and the REQUEST for the "REMITTANCE FULFILLMENT NOTICE" (RFN) is MANDATORY/ESSENTIAL.
REMEMBER: The USD $850,000.00 (Eight Hundred and Fifty Thousand U.S. Dollars) will be useful for you to settle some of your personal logistics/planning as it would be the best interests of you to complete the business at hand and we quite understand that you are owing each of your REPRESENTATIVE a considerable amount of money.
It is your decision to justify on sending the "REMITTANCE FULFILLMENT NOTICE" (RFN) of USD $250.00 (Two Hundred and Fifty U.S. Dollars) for enabling the SAFE DEPOSIT VAULT (SDV) to FINALIZE the TRANSMITTANCE ACCESSIBILITY/CASH AVAILABILITY of your USD $850,000.00 (Eight Hundred and Fifty Thousand U.S. Dollars) to be REFLECTED in your MAIN BRANCH of ACCOUNT within 2½ HOURS of AUTOMATED.
Yours faithfully,
GEORGE ATKINSON
FEDERAL RESERVE BANK in CALIFORNIA
TELEPHONE #: (415) 483-2726