Ms. Jennifer Calvery - [email protected]

[Troy Platt]

Reply-To: [email protected]
From: Transfer Release Update <[email protected]>
Date: Thu, 21 Apr 2022 10:21:37 -0700
Subject: Transfer Release Update Email Address.......( [email protected]
)

Contact Address ( [email protected] )

Transfer Release Update Email Address.......( [email protected] )

Financial Crimes Enforcement Network is a United States Crime fighting
agency dedicated to helping Citizens of the United States with the
rescue and repatriation of their stolen funds.


In the course of investigating these cybercrime syndicates, We came
across a sum of $1,254,000 being a total of your fund's accumulated
interest that has been manipulated and siphoned by these criminals.


This sum which forms part of government / GAVI Foundation Covid-19
palliative and economic stimulus aid for small and medium scale
businesses was meant to have been paid out to you since March 2021.


These criminals took advantage of your non-availability, ignorance of
the accumulated interest and the entire process of its remittance and
diverted / redirected it's payment to an offshore account.


Consequently, We have been authorized and mandated to take necessary
steps to effect the complete transfer of your fund's accumulated
interest to your nominated bank account anywhere in the world subject
to terms and conditions which includes the revalidation of your
details and payment of necessary/statutory charges as may apply.

If you are still unable to pay the charges needed to secure its
release and remittance, Get back to us and we will refer you to a Wall
Street Asset Recovery and Investment expert who will PAY ALL the fees
and effect the release of your fund within this deadline.

Write to us immediately and we will direct you further. Remember, with
the Asset Recovery expert, you will not have to pay any fees until
after your funds are released to your nominated bank account.

Kindly Reconfirm your Person Information

First Name*:
Last Name*:
Residential Address*:
City*:
State*:
Country*:
Nationality*:
Occupation*:
Email Address*:
Phone Number*:
Gender*:
Birthday*:
Marital Status*:

Regards,
Ms. Jennifer Calvery,
The Financial Crimes Enforcement Network
United States Dept of Treasury