MR. GARETH REESE - [email protected]

Original e-mail from [email protected], but when you reply it is sent to [email protected]

Attn: Fund Beneficiary.

You have a Pending Transfer Value of USD10.5M in your name, and are
awaiting for a clearance Certificate from (FinCEN) before we can
authorise the transfer into your account.
The FBI need's copy of your Fund Identification Record Certificate
of the transfer. You should get back to us if you don't have this
certificate for us to direct you where you can get one for further
release of your fund into your account.

MR. GARETH REESE
FOR: Fbi Director Christopher A. Wray

When you reply you get the full scam template from [email protected] who directs you to contact [email protected]

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001


Attn: Fund Beneficiary.

The FBI and IRS need F.I.R.C documents to allow this $10.5Million Dollars to be released into your account.

You do not have FUND IDENTIFICATION RECORD CERTIFICATE (F.I.R.C) that's the reason why the transfer OF $10.5M is being held at bank of America.
The FBI WILL GO TO ANY LENGTH IN HELPING YOU RECEIVE THIS FUND AS SOON AS YOU SECURE THE LEGAL DOCUMENT TO PROOF THAT THE FUND IS GENUINE.
You have to produce a legal proof of the below frozen wired transaction number AZQV9007 owned by you.
We have done our verification on your payment release, the only document required is FUND IDENTIFICATION RECORD CERTIFICATE (F.I.R.C) Which should be issue to you from the office Terrorism and Financial Intelligence.(USA), you are to contact the Financial Crimes Enforcement Network (FinCEN)Director to obtain the above required document, find below their contact information:


Contact Name: Kenneth A Blanco (FinCEN Director)
E mail : [email protected]
Office Address: Financial Crimes Enforcement Network (FinCEN) 2070 Chain Bridge Rd
Vienna, VA 22182, USA.
Financial Crimes Enforcement Network. A Bureau in Treasury's Office of
Terrorism and Financial Intelligence.(USA)
Furthermore, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the above office' Also Note that you are to take care of the Document to be issued to you right away, it will cost you the sum of $550.00 Dollars only for the issuing of the document right away by the above office and your $10.5 million will be release to you. This is the only cost to secure the legal clearance document to claim your fund because they are going to issue you the Authentic and Original copy of the document for the release of your fund.
You are hereby advised to Contact them through the email address above to inquire from them on how you are going to send the fee for release of (F.I.R.C) DOCUMENT. Note you are to do this immediately since We have already informed Mr. Kenneth A Blanco's office about the present situation.


Mr. Gareth Reese
For: Christopher A. Wray
FBI Director

Privacy: the information in this email contains confidential information and is intended only for users of the addressee(s). It may not be disclosed to any person without authorization of this office . you are not to disclose, copy, of this message to anybody for your own good.