Banking

TO WHOM IT MAY CONCERN,

A transaction/remittance involving your institution has been flagged and have generated an interested from the Federal Bureau of Investigation (FBI).
View attached for confirmation.
We need a proper explanation of your involvement on this transaction/Remittance.

Yours respectfully,
Europe: Tel: +31 71 582 2822 Hong Kong: Tel: +852 2 852 8777 United States: Tel: +1 540 825 6056 SWIFT Customer Support Centre for CREST: Tel: (UK only) 0845 9645 648 (then choose option 2) Tel: (outside UK) +44 20 7849 0199 ------------------------------------------------------------------

ABOUT SWIFT SWIFT is a member-owned cooperative that provides the communications platform, products and services to connect more than 10,800 banking organisations, securities institutions and corporate customers in 215 countries and territories. SWIFT enables its users to exchange automated, standardised financial information securely and reliably, thereby lowering costs, reducing operational risk and eliminating operational inefficiencies. SWIFT also brings the financial community together to work collaboratively to shape market practice, define standards and debate issues of mutual interest. Visit www.swift.com to learn more about SWIFT.

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