FINAL NOTIFICATION OF FUNDS TRANSFER czdebian-l at debian.cz

[David Kapel]

ATTN: czdebian-l at debian.cz

This is my second email to you and I hope this email meets you in 
good health with a perfect mind set to receive your over-due 
payment.

First let me introduce myself, I am Mr. David Kapel, Head of 
Committee on Federal Reserve Bank Affairs (“PaymentsCo”) and the 
Clearing House Interbank Payments System (CHIPS). We have been 
authorized by the Federal Reserve System to transfer your 
unblocked and unpaid sum of $15million through the New York 
Clearing House; The Federal Reserve Bank's FedWire Payments 
System (FPS).

The Federal Reserve Bank NY settles $2 trillion daily through the 
Clearing House and we are in the position to process electronic 
transactions for Real-Time Payments(RTP) directly to beneficiary 
accounts. So this email serves as notification that your over-due 
sum of $15million which was blocked and withheld by the U.S 
Treasury's Office of Foreign Assets Control (OFAC) is finally 
approved for immediate wire to your receiving bank account under 
directives of the U.S Government.

According to all the Blocked Persons (SDN) list released by OFAC 
containing certified payment informations and payment schedules, 
i noticed a different account details in favor of your financial 
representative and partner, Mr Lewis Munroe. So we require your 
confirmation to proceed with the provided account before transfer 
of your funds is initiated via S.W.I.F.T MT2O2 COV in favor of 
your representative. The following account has been programmed to 
receive said funds on your behalf:

Bank Name: U.S Bank Trust, MN
Routing #: 121122676;
Account Number: 207****1457;
Account Beneficiary Name: ARCS REALTOR & PROPERTY LLC

Upon your confirmation, we can completely transfer your 
$15million to the U.S. Bank Trust account as above within the 
next 72-hours and copy of the MT202 COV telex copy will be sent 
to the receiving beneficiary bank, Mr. Lewis Munroe and also a 
copy to you for funds clearance at the receiving bank. We hope 
this letter is understood, if not, kindly go over the content 
again before responding also provide your phone number for me to 
reach you directly.

Direct all responses to my return email on dkapel at consultant.com 
regards to this matter.

Thanks for your Co-Operation.

Yours Faithfully

Mr. David Kapel
Head of Committee on Federal Reserve Bank Affairs (“PaymentsCo”)
Clearing House Interbank Payments System (CHIPS)
The Clearing House Association L.L.C.
New York