York, NY 1114 Avenue of the
Americas 17th Floor New York, NY 10036
The Bank for International Settlements has ordered a credit
instruction to our office to credit your account with your approved
fund with SEVEN days.
We converse you to ensure you make possible the release of your fund
by responding to this message from this office. On this note, this
office has to be positive in this matter as we have put every modus
operandi in place to ensure effective release of your fund to you.
Upon your response, i shall send to you Final Letter of Payment
Approval from the Bank for International Settlements, as directed the
approved fund to be release to you is US$8M which shall be in your
account within the SEVEN days stipulated time frame given to us.
Your speedy recognition of this message will facilitate the credit of
your fund to your account. You are therefore, advice to forward your
details like Address and Phone Number.
Thanks for your understanding.
Mr. Andy Goldberg
Director of Operation
Call or text: +1 213 529 6211
Code: Select all
From: Dept Unit <email@example.com> Date: Mon, 24 Dec 2018 15:16:08 +0100 Subject: THE CLEARING HOUSE To: undisclosed-recipients:; Bcc: [Redacted]
Country Name: USA
Area Name: California (CA) (213)
Exchange Name : Los Angeles, Los Angeles County (529)
Original Provider: Neutral Tandem-California, LLC - CA
Validity: The number is the correct length for a North American number.