by Ian Page
Tue Mar 15, 2022 5:33 pm
From: [email protected]
Reply to: [email protected]
Subject: You have a pending transfer value of USD$6.5Million Dollars
Financial Crimes Enforcement Network
(FinCEN)
Sir,
RE-INTERCEPTION OF YOUR FUNDS VALUED AT USD$6.5MILLION DOLLARS
What is the problem, why have you practically refused to receive your
funds?. We are doing a review of all the funds that has not been
claimed and discovered that you have not receive your funds. You have
a pending transfer value of USD$6.5Million Dollars in your name, is
awaiting Clearance from FinCEN, Miss Janet Yellen of the Department of
Treasury has authorized the Financial Crimes Enforcement
Network(FinCEN) to release your funds into your account.
The Federal Reserve Bank requires copy of your Legal Clearance
Document and the Patriot Act Certification Document. You should get
back to us if you do not have the documents for us to issue you the
Legal Clearance Document through the Legal Bureau of the Department of
Treasury for further release of your fund into your account. Send
your address and phone number
Kindly reconfirm your personal details and your account information so
that a directives will be issued to the Federal Reserve Bank, New York
to release your funds unconditionally without further delay. Reconfirm
your details as requested below.
YOUR FULL NAME:
..............................................................................................................................
YOUR CONTACT ADDRESS:...................................................................................................................
YOUR CONTACT PHONE
NUMBER:...........................................................................................................
YOUR BANK NAME:....................................................................................................................................
YOUR BANK ADDRESS:...................................................................................................................................
ACCOUNT NO: ...................................................................................................................................................
ROUTING NO: ........................................................................................................................................................
SWIFT CODE: .................................................................................................
Your earliest action is imperative.
Yours faithfully,
Himamauli Das
Acting Director of Operation
The Financial Crimes Enforcement Network(FinCEN)
2070 Chain Bridge Road, Vienna, VA 22182,
United States of America
