[2650] in UA Exec
Ticket 95933 Received - Final Notification
daemon@ATHENA.MIT.EDU (FEDERAL RESERVE BANK)
Tue Nov 22 21:19:50 2016
To: undisclosed-recipients:;
Reply-To: <neelkashkari_frbmm@barid.com>
From: "FEDERAL RESERVE BANK"<info@federalreserve.gov>
Date: Tue, 22 Nov 2016 17:11:34 -0800
NEEL KASHKARI
90 Hennepin Avenue
Minneapolis, MN
55401 U.S.A.
Attn: Beneficiary,
This is to inform you that we have received a payment instruction from Mr. Chan Tak Kin, a Citizen of China demanding that we should transfer your funds to him, as you have given him the mandate and authorization for him to receive your funds interest.Note that he has given us a bank account in Hong-Kong, where we will transfer your funds to him without delay.
Bank of China (Hong Kong)
25 Wu Pak Street, Aberdeen, HK
Account Name: Chan Tak Kin
Swift code: BKCHHKHHCLS
Routing number: 026003269
Account number: 012-879-6-034422-0
Please let us know if you have truly instructed and directed him to receive your funds in Hong-Kong.We have informed him to get an official Power of Authorization from you, before we will release the funds to him, which we are still waiting for.However, we want to inform you that, you have within the next five (5) official working days to get back to us on this notice or we will release the funds to him.
Yours truly,
Neel Kashkari
FEDERAL RESERVE BANK
90 Hennepin Avenue
Minneapolis, MN
55401 U.S.A.
