by Ian Page
Wed May 04, 2022 7:51 am
From: [email protected]
Subject: Special Agent in Charge of the Intelligence Division (FBI)
Received: Tue 3 May 2022 at 21:51
Cyber Wiretap And Funds Recovery Department,
Federal Bureau Of Investigation FBI
J. Edgar Hoover Building New Washington, D.C
935 Pennsylvania Avenue, 205350001 USA.
ATTN: Sir/Madam.
According to the ethics of an office, introduction is always very
important on a first contact like this. I am Mrs. Jennifer L. Moore,
Special Agent in Charge of the Intelligence Division (FBI). This
Official Memorandum is to inform you that we discovered that some
officials who work under the United States government have attempted
to divert your Funds through a back-door channel. We actually
discovered this today, through our Secret Agents under the
Disciplinary Unit of the Intelligence Division (FBI) after we
apprehended a suspect.
The mentioned suspect was apprehended at the Dulles International
Airport early this morning, as he attempted to carry the enormous cash
sum of $10,500,000.00 dollars outside the shores of the USA. In
respect to the money laundering decree of the United States, such
amount of money cannot be moved in cash outside the United States
because such an attempt is a criminal offense and is punishable under
the money laundering act of 1982 of the United States of America. This
decree is a globalize law applicable in most developed countries in
order to check-mate terrorism and money laundering.
From our gathered information here in this Unit, we discovered that
the said Funds in question actually belong to you, but it had been
purposely delayed because the officials in charge of your Payment are
into some sort of irregularities which is totally against the ethics
of any Payment institution. Presently, this said Funds are under the
custody of the Guaranty Bank & Trust Texas and I can assure you that
your Funds will be released to you without a hitch provided that you
are sincere to us in this matter. Also, we require your positive
cooperation at every level because we are closely monitoring this very
transaction in order to avert the bad eggs in our society of today.
We have instructed the Executive management of Guaranty Bank & Trust
Texas to Release the said Funds to you as the certified Beneficiary in
question, because we have valuable information/records to authenticity
that the said Funds valued the sum of $10,500,000.00 dollars truly
belong to you. Be that as it may, you are required to provide us with
below listed information (for official verification).
1. First Name, Middle Name and Last Name.
2. Age.
3. Occupation.
4. Marital Status.
5. Direct Telephone/Fax Number.
6. Residential address.
We await your immediate compliance to this official obligation, so
that you can be paid by the Guaranty Bank & Trust Texas being the
authorized paying bank.
Officially Sealed.
Mrs. Jennifer L. Moore.
Special Agent in Charge of the Intelligence Division (FBI)
