Tom Steve - [email protected]

Subject: ACT FAST

NATIONAL COUNTERINTELLIGENCE AND SECURITY CENTER
Statement for the Record
Formation of the National Background Investigations Bureau
and Security Clearance Reforms
FROM THE CHAMBERS OF ATTORNEY Tom Steve


With sincere pleasure from the Head Office of the Security and Counter Intelligence (CI) for United States Investigations Services (USIS), you have been honored to be informed that we have reconciled with our logistic department on the reimbursement of some fund spent during the cause of your inadequate dealings with some impostors who claim to be staff in banks and other regional payment centers.
The Director of National Counterintelligence and Security Center, William R. Evanina has released funds to compensate scam victims and citizens whose debt has been owed by the government, if you are receiving this mail, you are mandated to contact Attorney Tom Steve for the release of your own beneficiary fund of $10,550,000 million. Your funds will be delivered to your home address in proper conducts and we have arranged your payment through our swift card centers, with the latest instruction from United Nations Office And International Monetary Fund Reconciliation Office.
You are hereby approved to be paid/compensated with $10,550,000 million which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below for immediately release of your funds to you.



1. Full Name:
2. Home Address:
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Attorney Tom Steve
[email protected]

Reply-to: [email protected]
From: Milner Crawford <[email protected]>
Other e-mails: [email protected]
Date: Wed, 10 Feb 2021 11:09:21 +0100
Subject: URGENT REPLY

I' m Mr. Tom Steve, and by the special grace of God, I' m the President of Preferred & Small Business Banking and Co-Head of Consumer at Bank of America, and also a member of this company's executive management team. My purpose of contacting you this day is to review a top secret about your unclaimed payment which I found the file in one of my office cupboard a few days ago, all you must do for me is to treat this communication more confidential to avoid damaging my image, I will not want you to involve any third party into this transaction until the successful end of it, I said this because I will not want Mr. Brian Moynihan, which is the Chief Executive Officer of this bank & Mr. Thomas Montag, which is the Chief Operating Officer of this bank, including Mr. Paul Donofrio, which is the Chief Financial Officer in this bank to be aware of this transaction until the successful end of it, I' m doing all these just to help you to make sure that you receive your overdue fund payment which the file has already been abandoned and ready to be cancelled by the bank management very soon, I really don't want any of them to be aware of this transaction because if any one of them notice that I' m secretly planning to help you to receive the fund, I might lose my position in the bank, so please kindly read my email very careful and respond confidentially and positively for your own good. Feel Free to contact me via this my personal home E-mail ID [email protected] only for confidential purpose I' m now waiting patiently for your positive and favorable response as soon as possible.

Yours in service
Tom Steve