c.cassey560@ig.com.br Subject: Re: Confirmation Re: Confirmation Re: FUND TRANSFER OF $3.5 MILLION UNITED STATES DOLLARS THIS IS TO NOTIFY YOU THAT YOUR OVER DUE FUND TRANSFER HAS BEEN APPROVED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) - DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVERDUE FUND TRANSFER. IN THE MEANTIME, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE, SHE APPLIED FOR THE FUNDS TO BE RELEASED TO HER. FIND HER PERSONAL INFORMATION BELOW FOR YOUR RECONFIRMATION: NAME: JANET WHITE BANK NAME: CITI BANK NA BANK ADDRESS: 124 W Union Avenue, Englewood, CO 81101, USA ACCOUNT NUMBER: 6503809428 ROUTING NUMBER: 2779210 SWIFT CODE: 63820022 DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN WAS SENT BY YOU, SO THAT THE PAYING BANK WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG HANDS AND ACCOUNT. THE RESERVE BANK GOVERNOR, EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVERDUE TRANSFER FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK AND THE OFFICE OF THE DIRECTOR GENERAL, INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL UNPAID FOREIGN FUNDS THIS THIRD QUARTER PAYMENT OF THE YEAR. HOWEVER, IF WE DO NOT RECEIVE RECONFIRMATION AND INSTRUCTIONS FROM YOU WITHIN THE NEXT 5 WORKING DAYS FROM TODAY, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO YOUR REPRESENTATIVE MRS. JANET WHITE. BEST REGARDS, MR MORRIS MARK CC: ALL FOREIGN INHERITTANCE FUNDS CC: CENTRAL BANK GOVERNOR CC: BOARD OF DIRECTORS [FPD] CC: ACCOUNTANT GENERAL OF THE FEDERATION