Jennifer L. Moore [email protected]

Jennifer L. Moore
[email protected]
Tyson T. Abston.
[email protected]

Date: Wed, 22 Feb 2023 01:17:30 -0500
From: Info <[email protected]>
To: [email protected]>
Cc: [email protected]>
Bcc: [email protected]
In-Reply-To:
Subject: Attn: x.................... We await your immediate compliance.

Cyber Wiretap And Funds Recovery Department,
Federal Bureau Of Investigation (FBI)
J. Edgar Hoover Building New Washington, DC
935 Pennsylvania Avenue,
205350001 USA.

Attn: x,

This is to inform you that we are reaching you at this time because we had to get adequate clearance for payment. Sequel to your email response, I want to use this opportunity to notify you that every email which we in this Bureau send to you is officially certified and for this reason we expect your cooperation at every level so that success can be achieved accordingly.

A crucial meeting was held with the US Treasury Department and Guaranty Bank & Trust Management. The subject of this meeting is to ensure that justice is not tempered considering that (Mr. x) must be paid immediately no matter what it takes. Through the combined forces of the Federal Bureau of Investigation (FBI) and Interpol we discovered today that your Fund was actually lodged from West Africa. An undisclosed suspect from West Africa made an arrangement through a secret channel to move your Fund to an unknown destination with the criminal aid who happens to be a Money laundering suspect. This suspect has earlier been black-listed by the US government for Money laundering activities.

As the case maybe, our responsibility is to make sure that your Fund is credited into your designated bank account while we prosecute the suspects involved in this case. We have acknowledged your email response which has presently aided our severe investigations. Already we have made tremendous success in our course of investigation and so far we have been able to gather sufficient evidence which will enable Guaranty Bank & Trust N.A, to pay you. Officially, we contacted you in order to assure you that your due Fund is in the safe custody of one of the world's largest Bank Guaranty Bank & Trust N.A, being the certified paying bank responsible to pay you accordingly.

From the information gathered by this Bureau, it is clear that the only Funds which you are a beneficiary to are the said Funds valued US$5,000,000: 00. We were able to find out concrete facts and evidently prove authenticating you (Mr. x) as the real beneficiary to this said Fund and for this reason we shall ensure that you receive your due Funds as soon as possible, even earlier than you might imagine.

Today February 21th 2023 , the US Government and the Federal Bureau of Investigation (FBI) arraigned the alleged suspect before the honorable Chief Judge for the first court trial. The White House Correspondent and CNN have reports on this case as requested by the US Government because they are both aware of this very case. Already, the alleged suspect has testified that he works with some in-disciplined United States officials, as he claimed that these people finance their Money laundering activities.

Every citizen of The United States should be aware of the American Government / British Government selfless battle against Terrorism after the September 11th 2001 Terrorist Attack on the world trade center and the previous terrorist bombing in London. As you know Terrorism is one of the greatest threats to humanity and we have vowed to battle it with the combined strength of the Anti-Terrorist Organizations here in USA, Britain and other developed countries in the world. With the influence of our ISP / LAN Computer Network System, our Intelligence Monitoring Unit (IMU) will be monitoring your email box to know if you are still in contact with the West African people, so be advised to delete their emails from your mailbox to avoid implications.

For your due Funds to be credited into your choice bank account, you are advised to contact the Guaranty Bank & Trust N.A using the below information:

Contact Person: Mr. Tyson T. Abston.
Chairman & Chief Executive Officer,
Guaranty Bank & Trust N.A.
Address: 100 West Arkansas Street
Mount Pleasant, Texas 75455, United States.
Email Account: [email protected]

After you must have contacted the Guaranty Bank & Trust N.A, kindly update us immediately you hear from them. This bureau is closely monitoring and supervising this transaction in order to ensure efficiency and to also ensure that your rights are not violated.

Officially Sealed.

Mrs. Jennifer L. Moore.
Special Agent in Charge of the Intelligence Division (FBI)