Stephanie Avakian, BOA


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Date: Fri, 20 Dec 2019
From: Marina Luda <>
Subject: Please lets Treat this Urgently

We received call from International Finance commission Switzerland concerning your fund in the bank. I want to use my good office to state it clear to you that the ON-HOLD INSTRUMENT withholding your payment has been removed,therefore you are advised to come to BOA Atlanta Branch within the next 48 Hours for the signing of your release documents,However if you are indisposed to make the trip at the stated time, then you have to pay the delivery and insurance fees,so that we can send the Fund release documents for your endorsement to enable the release of your fund.

The attached file is my official ID Card just to prove who i am.

Thank you
Mrs. Stephanie Avakian

Central Scrutinizer

Staff member
ID card at

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From: "U.S. Securities and Exchange Commission" <>
Subject: From Security and Exchange Commission
Date: Sat, 21 Dec 2019


We are in receipt of your response, concerning your fund in BOA Branch in Atlanta Georgia. You should send your full name,contact address,direct phone number to effect the shipment. Please be informed that cost and insurance for the shipemnt is $370 The attached file is my official ID Card for your perusal.

Sincerely yours
Mrs. Stephanie Avakian