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)

 

We need a proper explanation of your involvement on this transaction/Remittance.

 

Check the attached file for the transaction details.

 

 

 

 

Thanks & Regards.

 

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

 

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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.