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johnemfcapitals@gmail.com

Posted: Mon Apr 17, 2023 5:39 pm
by Sir Spamalot
from: federal reserve bank <usfederal.reservebankk@gmail.com>
to: [Removed - My email address]
date: 15 Apr 2023, 20:53
subject: Jerome Powell Of Federal Reserve System
From: The Office Of: Jerome Powell .
Governor, Board of the Federal Reserve System
Interbank Payment Services (IPS)
20th Street and Constitution Avenue N.W., Washington, DC 205
Email: governor@usfedreservebk.com
OUR REF #: IPS/FRB/USA/FEB/2023.
YOUR REF#: BBL/s/BBL/023.

RE: STOP ORDER ON WIRED COMPENSATION OF $1,100,000.00 DOLLARS:

Our A.M. telex report as monitored from the telegraphic department, Indicate a STOP ORDER release notice for further confirmation of your funds to your nominated bank account as earlier schedule by this bank,for the above stated amount not to be credited to your Bank Account In the absence of the mandatory "INSURANCE ACT " AUTHORIZATION issued by the country where the Fund was wired from (Authorities).

In line with the new financial policies of the FEDERAL RESERVE BANK FINANCIAL SERVICES AUTHORITY (FRBFSA)guidelines and in accordance with the standard monetary policies and regulations of all intra day settlement of high valued payment across the border, that all funds above $1,000,000.00 (One Million Dollars) entering the US is regarded as Capital Gains by the (FRBFSA). And therefore MUST be officially accompanied by the Fund Wired Country's Copy of the Mandatory "INSURANCE ACT CLEARANCE CERTIFICATE" .

We therefore urge that henceforth, your fund be placed "On Hold",until the clearance certificate is submitted to the external audit department of this bank as a mandatory prerequisite for the confirmation of your fund.

Consequently, the confirmation of your fund to your bank account coordinates initiated by the ZIRAAT BANK will not be allowed to reflect until the mandatory "INSURANCE ACT CLEARANCE CERTIFICATE" Authorization is tendered appropriately.

As a matter of urgency, you are advised therefore to get back to the Country Branch Office Of INSURANCE COMPANY ACT where the fund was wired to issue you with a Copy of "INSURANCE ACT CLEARANCE CERTIFICATE OF THE FUND" Authorization to be tendered to the External Audit Department of (FRBFSA) for Our necessary references and records purposes.
As the Country Branch Office Of INSURANCE COMPANY ACT CONTACT EMAIL IS AS BELOW:
Email Contact : insuranceactcompany@gmail.com

Director's Name: Mr. Ahmed O.Zamed.

You are hereby given 10 Official Banking Working Days starting from the Date this message is sent to you.After that your fund will be returned back to the originating country of the transferred bank.

We look forward to having your "TURKISH INSURANCE ACT CLEARANCE CERTIFICATE" Authorization so as to complete the confirmation of your fund.

Yours faithfully,
Jerome Powell.
Governor, Board of the Federal Reserve System Interbank
Payment Services (IPS) United States Of America.