Good Day Sir,
Having found your payment file among submitted files of enlisted unpaid beneficiaries. Our office of the United Nations (Togo Branch) in conjunction with the United Nations Office has resolved with our affiliate and oversea accredited bank in the United States of America to effect direct transfer of your total fund as accumulated with it's interest $2.900,000.00 to your bank.
We have sent a delegate to the United States to make further arrangements that will ensure smooth transfer of the fund to your bank as the beneficiary. We, the United Nations, have resolved with the Apex/Central Bank of Africa to forward your payment file to the US Bank today to process and transfer your fund $2.9 Million to your bank.
Therefore, kindly contact the US Bank today through the below information.
Contact Person:
Mrs. Dianna Turner
E-mail: infocommercebank@usacommercebank.com
E-mail: bankuscommerce@gmail.com
Please contact the US bank to enable them to release your fund to your bank as we have made arrangements with the United States bank to ensure safe transfer to you.
As soon as your fund is transferred, do notify our office immediately.
Yours faithfully,
Mr. Gius Udemma.
Secretary, United Nations, Lome-Togo.
UN Liaison Office.
Received: from 10.215.171.92
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Date: Mon, 8 Aug 2022 09:44:31 +0100
Message-ID: <CAApa4_R+_BOTXf75MxGg_kJ95gq8_AirbhDuXXYVgPar8F=usA@mail.gmail.com>
Subject: Urgent Attention
Commerce Bank
5550 Tech Center Dr.,
Colorado Branch, USA.
Tel: 1-646-693-6948
Fax: 1-719 626- 977
Date: 08-13-2022
Attention
We received your message with payment directive from United Nation Office for transfer of fund $2,900,000.00 USD to your name. As mandated by the UN Office for the payment to your bank upon your confirmation.
Reconfirm your information and bank coordinates as follows for transfer to your bank:
1. Your name:-................
2. Your address:-.............
3. Mobile No:-................
4. Date of Birth:.............
5. Gender:-...................
6. Send copy of your identification.
1. Bank name:-...............
2. Bank address:-............
3. Account No:-..............
4. Routing / BIC:.............
5. Swift Code:-...............
6. Account Name:-..........
We wait your confirmation to enable our bank affect wire transfer to your bank as directed.
Regards.
Ms. Dianna Turner (Payment Director)
Commerce Bank. Colorado Branch.
Tel: 1-646-693-6948.
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Date: Sat, 13 Aug 2022 18:34:44 +0100
From: Commerce Bank <infocommercebank@usacommercebank.com>
To:
Subject: Attention
Confirm info for payment.
In-Reply-To: <CAHwE6=SBorQ-o+vCwpfWXUgkcSvcgpGar9uuDXrzi+YaEqSC+g@mail.gmail.com>
References: <CAHwE6=SBorQ-o+vCwpfWXUgkcSvcgpGar9uuDXrzi+YaEqSC+g@mail.gmail.com>
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COMMERCE BANK
5550 TECH CENTER DR.,
COLORADO SPRINGS BRANCH, USA.
TEL: 1-646-693-6948
FAX: 1-719-682-1117
DATE: 08-15-2022.
Attention
Sir,
We received your information and bank account details. We have started the payment transfer processing for approval and transfer of your funds $2,900,000.00 USD today for wire transfer to your bank.
You will be notified of your payment transfer update within 24 hours.
Yours faithfully,
Ms. Dianna Turner (Director)
Head of Operations, Commerce Bank.
Colorado Branch. United States.
Tel: 1-646-693-6948
COMMERCE BANK
5550 TECH CENTER DR.,
COLORADO SPRINGS BRANCH, USA.
TEL: 1-646-693-6948
FAX: 1-719-682-0007
DATE: 08-15-2022.
Attention
Sir,
Having approved your Payment transfer today August 15th, 2022. We have successfully transferred your funds $2,900,000.00 USD via wire transfer to your bank today. It is scheduled to credit to your account on August 16th, 2022.
Copy of the wire transfer attached for your confirmation, kindly keep copy highly confidential.
Accept our congratulations while we wait your confirmation of the fund to your bank.
Confirm receipt of this message.
Yours faithfully,
Ms. Dianna Turner (Director)
Head of Operations, Commerce Bank.
Colorado Branch. United States.
Tel: 1-646-693-6948
COMMERCE BANK
5550 TECH CENTER DR.,
COLORADO SPRINGS BRANCH, USA.
TEL: 1-646-693-6948
FAX: 1-719-682-0007
DATE: 08-16-2022.
Attention
Sir,
We received your message. Your transfer of $2,900,000.00 USD was scheduled to credit to your bank today August 16th, 2022. It was scheduled to credit to your account today August 16th, 2022.
Confirm as soon as the fund credit into your bank.
Yours faithfully,
Ms. Dianna Turner (Director)
Head of Operations, Commerce Bank.
Colorado Branch. United States.
Tel: 1-646-693-6948
US DEPARTMENT OF THE TREASURY.
1500 Pennsylvania Ave NW, Washington DC 20220
United State of America
Date: 08-17-2022.
Atten:
Re: Transfer Clearance Requirement.
Our office confirmed the transfer of $2,900,000.00 (Two Million Nine Hundred Thousand US-Dollars) made to by Commerce Bank Colorado without due compliance with Fund Transfer Clearance requirement of the new policy and regulation of United States Department of the Treasury.
This office makes it a priority for beneficiaries to secure Funds Transfer Clearance Requirement before any transaction above $1 million US-Dollars can be successfully remitted into beneficiary's bank account within and outside the United States.
The decision was signed by seven (7) members of the Board of Governors of the Federal Reserve System as nominated by the President and confirmed by the Senate.
View the attached message for your perusal.
God Bless America
Janet Yellen.
Secretary of the Treasury
U.S. Department of the Treasury
Tel: 1-202-800-1468
https:/ /home.treasury.gov
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Date: Wed, 17 Aug 2022 20:12:25 +0100
From: US Secretary to the Treasury <secretaryjyellen@sectreasury.us>
To:
Cc: infocommercebank@usacommercebank.com
Subject: From the US Treasury.
Atten:
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DEPARTMENT OF THE TREASURY
OFFICE OF INTERNATIONAL. AFFAIRS/FOREIGN ASSETS LODGINGS
1500 Pennsylvania Avenue NM, Washington. DC 20210,
United States
Our Ref: DOT/US/082022
REQUEST FOR FUND CLEARANCE
Date:08/17/2022
We hereby give immediate stop order on the fund transfer or US$2,900,000.00 from crediting to the beneficiary's Bank. the fund was stopped on transit today through Federal Reserve Bank here in United States from crediting to your name for Funds Transfer Clearance. According to the Department Of United States Treasury Washington DC, any local in International transfer that Is more than One Million United States Dollars (US$1,000,000.00) must be thoroughly checked before the transfer can be allowed to credit to the destination Bank due current Russian invasion.
Through our Intelligent Monitory Network, we discovered that the sum of US$2,900,000.00 in favor of has been scheduled to credit to through Commerce Bank Transfer without Funds Transfer Clearance Certificate to commence with the transfer.
With full apology to the Governing Board of Department Of United States Treasury Washington DC, we wish to inform you of the consequence of transferring such amount to an individual without complying fully with provision of the financial regulation, provision of decree 1 of 2016. This will dolly guarantee and cover the fund as being legitimate across the US Government and the Globe.
All due protocol observed and we have confirmed that you have meet all the transfer requirements to receive your fund while waiting for the funds Transfer Clearance.
Your fund shall be securely released to you upon securing Fund Transfer Clearance Certificate to your name here in USA at rate of US$5,600.00 before transfer of such amount of money to your name. This will cost the sum of US$5,600.00 (Five Thousand Six Hundred United States Dollars Only) to enable the release of your fund today.
Failure to comply and abide by the benefit iary to these regulations in providing the requested Fund Transfer Clearance within Five (5) Working days, the transfer will indefinitely be cancelled with immediate effect by thus Agency.
Please note that this agreement is in accordance with the United States of America on 11th September, 2001 terrorist attack and current Russian invasion and.
We wait for your prompt reply.
Ms. Janet Yellen
Sec. of the Treasury
COMMERCE BANK
5550 TECH CENTER DR.,
COLORADO SPRINGS BRANCH, USA.
TEL: 1-646-693-6948
FAX: 1-719-682-0007
DATE: 08-18-2022.
Attention
Sir,
We received your message that your transfer has not arrived to your bank. Your transfer of $2,900,000.00 USD was scheduled to credit to your bank account on August 16th, 2022 as scheduled but was delay and stopped by the secretary to the Treasury for clearance.
we have contacted their office for release of your transfer to your bank. Their message are below for your confirmation too. Contact the Secretary to the Treasury on: secretaryjyellen@sectreasury.us today.
Yours faithfully,
Ms. Dianna Turner (Director)
Head of Operations, Commerce Bank.
Colorado Branch. United States.
Tel: 1-646-693-6948
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