[209208] in Zephyr_Bugs
Attn: Beneficiary
daemon@ATHENA.MIT.EDU (Neel Kashkari)
Wed Aug 10 05:41:02 2016
Reply-To: jhooklee@gmail.com
From: "Neel Kashkari" <no-reply@federalreserve.gov>
To: zephyr-bugs@mit.edu
Date: 10 Aug 2016 05:41:03 -0400
Message-ID: <20160810054102.76D6565F74166AA7@federalreserve.gov>
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NEEL KASHKARI
4-101 HANSON HALL,
1925 4TH ST S,
MINNEAPOLIS, MN
55455 U.S.A.
Attn: Beneficiary,
This is to inform you that we have received a payment instruction=20
from Mr. Chan Tak Kin, a Citizen of China demanding that we=20
should transfer your funds to him, as you
have given him the mandate and authorization for him to receive=20
your funds interest.Note that he has given us a bank account in=20
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=20
to receive your funds in Hong-Kong.We have informed him to get an=20
official Power of Authorization from
you, before we will release the funds to him, which we are still=20
waiting for.However, we want to inform you that, you have within=20
the next five (5) official working
days to get back to us on this notice or we will release the=20
funds to him.
Yours truly,
NEEL KASHKARI
FEDERAL RESERVE BANK
4-101 HANSON HALL,
1925 4TH ST S,
MINNEAPOLIS, MN
55455 U.S.A.
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