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Financial Crimes Enforcement Network (FinCEN)

United States Department of the Treasury

1120 Connecticut Ave., NW. Network (FinCEN). Washington, DC USA



Attention Sir



From US Financial Crimes Enforcement Network (FinCEN) Read about us through the URL: (http://www.fincen.gov/

President Obama established the US Financial Crimes Enforcement Network in November, 2009 to hold accountable those who helped in bringing about the last financial crisis as well as those who would attempt to take advantage of the

efforts in economic recovery to perpetrate fraud. Sequel to our excellent achievement in 2011, the United States President Barrack Obama, British Prime Minister David Cameron, UN Secretary-General Ban Ki-moon and has authorised us to

audit the banking industry and stop recent fraud activities.



As we carry out our legitimate duties with the banks, we have regularly discovered several funds belonging to different people unclaimed. In such occasions, we do not hesitate in cont

Tags: bank, million, fraud, phone.