From: info@ettfbkonline.com [mailto:info@ettfbkonline.com]
Sent: 31 October 2018
To:
Subject: Fwd: International Transaction Activation Code Requested Feedback
-------- Beginning of forwarded message--------
31.10.2018, 17:42, "checkclaims@fms.treas.gov.usa" <checkclaims@fms.treas.gov.usa>:
Dear Customer,
31 / October / 2018,
We are in receipt of your Email.
This is to notify you about the transaction of $30,000 United State Dollars =
R440,217,00 South Africa Rand.
The GNSO IRTP Part B Policy Development Process Working Group was tasked to transfer
issues focusing on issues related to pending transfer. The urgent return of an
inappropriately transferred name and "lock status" has appended charges which is
calculated as $400 United State Dollars = R5,893.29 South Africa Rand as the
International Transaction Activation Code Fee.
The W.G delivered its Final Report to the GNSO Council stated, You are requested to
pay a Transaction Activation Code Fee by the IRS Treasury Department of Washington
DC and Your Transfer which can not be Canceled or deducted because it currently
Suspended By the Government of America
Your Transaction Activation Code Fee cost is $400 United State Dollars = R5,893.29
South Africa Rand which need's to be paid before your transaction of $30,000.00
United States Dollar = R440,217.00 South Africa Rand can be completed and It will
take 2 to 3 working day starting from today for the funds to be credited into your
Bank Account.
Globally, the World Bank estimates that the worldwide volume of certain cash, asset,
and in-kind transfers made by migrants to developing Limits a consumer's liability
for unauthorized electronic fund transfers, such as those arising from loss or theft
of an access device which is to pay to $50,000 United State Dollars if the consumer
fails to notify the depository institution in a timely fashion, the amount may be
$100,000 United State Dollars.
Section 205.7 Initial disclosures
Requires financial institutions to provide to consumers initial disclosures of the
terms and conditions of EFT services. Institutions must disclose the consumer's
liability for unauthorized EFTs, the types of EFTs the consumer may make, and any
limit on the frequency or dollar amount; fees charged by the institution; and
error-resolution procedures. Institutions must also provide a summary of various
consumer rights under the regulation.
The IRS Treasury Department shall credit your bank Account. it has been seal and
approved by the United State Government to be transferred to you, which is currently
suspended on 100% transfer that has been debited from our Escrow Trust Fund Bank
Account.
There are a number of allowances that allow you to get money out of America and
move/receive Dollars abroad, mainly: Annual foreign investment allowance –
available to all Indian adult citizens or permanent residency holders over the age
of 18. The annual limit is $1 million per calendar year per person. The utilization
of this allowance requires the individual be in good standing with the United State
Revenue Service and a tax clearance certificate is required.
Annual discretionary allowance, this cannot exceed the limit of $1 million per year
per adult and no tax clearance is required. How approval for moving/receiving rand’s
abroad is gained . Where approval is required it must be given by a the United
State Reserve Bank or by an authorized Escrow Bank which has been given the power to
act on the Reserve Bank’s behalf. Further applications can be compiled by currency
companies and presented to the authorized dealer they work with for processing.
Web Content Inventory
Section 207(f)(2) of the E-Government Act of 2002 requires federal agencies to
develop an inventory of information to be published on their Web sites, establish a
schedule for publishing information, make those schedules available for public
comment, and post the schedules and priorities.
Transaction Activation Electronic System, which make up an integral part of any
application for moving Dollars/ receiving abroad will also be able to be compiled
and submitted by your currency company. In the case of In compass this is a service
that is provided charges the sum of $400 United State Dollars = R5,893.29 South
Africa Rand for the activation of your Fund and for the fund to be credited into
your bank account with the next 48 to 72 Hours.
We trust that the above is in order.
Mr. Mnuchin
Secretary of the Treasury
Treasury Checks - Questions or Issues
General Inquiries Concerning Status of Claims
Call: Toll Free (800) 826-4349
E-mail inquiries to ESCROW TRUST FUND BANK - Email: info@ettfbkonline.com
Why did I get this check for payment?
Feedback:
It would be really helpful to receive any comments that you may have about our Bank.
==============================================================================================================================
PRIVACY POLICY UNITED STATE GOVERNMENT INSTRUCTIONS TERMS OF USE LEGAL NOTICE
Copyright © 1999-2018 IRS TREASURY DEPARTMENT, Inc. All rights reserved .
From: info@ettfbkonline.com [mailto:info@ettfbkonline.com]
Sent: 01 November 2018
To:
Subject: Re: International Transaction Activation Code Requested Feedback
ETF Bank
Escrow Trust Fund Bank
605 W Cypress Creek Rd
Fort Lauderdale FL 33309
United States Of America
01 / November / 2018,
Dear
We are in receipt of your Email.
Unfortunately, We are not responsible for the government Charges upon your
Transaction, which was placed ON HOLD Yesterday by the IRS Treasury Department,
Washington DC, USA.
Your Account requires to be activated with the ITA Code which the IRS Treasury
Department would Provide to you.
Without the ITA Code, Your Account will remain Dormant / Suspended. Its also involve
Mr. Forlani Business and Cheque Account was placed on Hold.
Payment is required and Kindly contact us for a payment details for your payment.
Feedback:
It would be really helpful to receive any comments that you may have about our Bank.
Thank you for Banking with Escrow Trust Fund Bank.
Best Regards,
ETF Bank
Escrow Trust Fund Bank
Contact Email: customercare@ettfbkonline.com
info@ettfbkonline.com
Website: ww w.ettfbonline.com/us
Tel: +1-267-652-1944 Calls & SMS
Line: +27-011-044-5365
Fax Number: 0864618388
Wouldn't you rather bank with us?
This message is for the designated recipient only and may contain privileged,
proprietary, or otherwise private information. If you have received this
communication in error, please notify the author by replying to this e-mail
immediately. Escrow Trust Fund Bank is headquartered in Rancho Santa Margarita,
California. We provide online escrow services that facilitate and accelerate
e-commerce by assuring a secure settlement.
All US dollar escrow services offered on this Website are provided independently and
exclusively by Internet Escrow ServicesSM (IES), one of the operating subsidiaries
of IES is fully licensed and accredited as an escrow company and is subject to
compliance with all applicable escrow regulations, including the California
Financial and Business Code.
PRIVACY POLICY ESCROW LICENSES GENERAL ESCROW INSTRUCTIONS TERMS OF USE LEGAL NOTICE
Copyright © 1999-2018 Escrow Trust Fund Bank, Inc. All rights reserved.
Phones:
+18008264349
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