[email protected] - [email protected]

[Troy Platt]

Reply-To: [email protected]
From: FBI <[email protected]>
Date: Thu, 29 Jun 2023 06:31:47 -0700
Subject: ANTI-TERRORIST AND MONITORY CRIMES DIVISION

Washington Field Office Banner with FBI Seal linking to FBI Home
Assistant Director in Charge
Mr. Ryan T. Young

ANTI-TERRORIST AND MONITORY 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.

Attention:

This is not child play, we are ready to take you to any length if you fail to prove the legitimacy of the fund you are about to receive. As a Federal Commission we are here to protect your interest and the interest of all the United State citizens And Canadian citizens as well as this great Nation. You have been investigated as the beneficiary of the said funds that is why you are in touch with the FBI for a solid proof before the funds will be release to you.

The said funds are now in FREEDOM BANK NJ in your name which has been placed on hold under the custody of the FBI for further verification and proof before releasing the fund to you.

You do not have this document in your files, if you did the fund would not have been held. We did not believe this at first, but when we saw the transfer we had no option than to contact you.

We have gone through your Identification record and also the information received from you, we have verified a lot of things about you. It has come to the attention of our Money Trafficking investigation department, that you have some funds valued at (US$16 500 000.00) to your name, The said payment is awaiting adjudication and crediting to you, this funds are from Inheritance 'willed ' from the USA precisely.

With full concern of The F.B.I and the Internal Revenue Service (IRS) wish to remind you of the consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003, which stipulates that any monitory transaction been done in the United States Of America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the United States of America citizens and Canadians.

Note that with the information we have here, the fund in your name here was release from usa. To this regard you are to contact the Freedom Bank that issued the approval of the fund (Freedom Bank Insurance Agencies) so that they will issue you the required document because they are the only people that can issue you the document. Nobody else has the right or privilege to issue you this document unless the Freedom Bank Insurance Agencies.

You are under an observational /Investigation in connection with money laundering. If your funds come from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is for you to provide the official monetary transaction release document so that your funds will be legally processed and recorded and accounted for and then finally released to you.

FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing our duty for the American people.

You do not have any rights to receive these funds if the documented legal wire information is not complete.

For your own good and benefit, you are advice not to send your money to anybody accept the person below who will get the document for you. It have come to our notice that you have been dealing with scampers regarding the present transaction in your name, with the power imposed on us as a high Federal Commission, you are hereby warned and instructed to terminate your involvement with any people or individual contacting you regarding this present transaction.The said funds is now in our Freedom Bank in your name as the beneficiary, your dealings should be channel to this office alone, if we find out you are still communicating with Imposters you will be charge for advance fraud communication by the Federal Law.

The very heart of FBI operations lies in our investigations--which serve, as our mission states, 'to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States.' So follow our instructions properly to avoid any action before you.

We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can track you down through Investigative programs. We have your address and the evidence and status of your Deliver funds, so we can arrest you anytime anywhere.

You don't have the required document in your possession, these documents are only to be issued to you from the USA, to this regard you are advice to contact the (Freedom Bank) to obtain the document from them to enable the immediate release of the funds.

We have done our verification on your FBI Identification Record with our Social Security Number, the only document left is the required Diplomatic insurance premium fee(DIPF) Which should be issue to you from FREEDOM BANK NJ, you are to contact the FREEDOM BANK NJ to obtain the above required document, find below their contact information:

Contact Person: Chief Mr.Justice C. James,
Reply to this email [email protected] or
[email protected]

reconfirm the below information upon contacting to avoid delivery to wrong person address

1, your full name:
2, your home address:
3, your occupation:
4, Direct Telephone Number:
5, phone Number:

Furthermore, be advised that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from FREEDOM BANK LAW FIRM where the fund was delivery from. Also Note that you are to take care of the Document to be issued to you right away, because due to the content of the document and how important and secured the document is, You are to take care of the document by sending to the FREEDOM BANK the sum of $470usd Dollars only for the issuing of the document right away and your $165 000.00 US$ will be release to you That is the only way the FREEDOM BANK LAW FIRM will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the releasable of your fund.

You are here by advice to Contact them through the email address above to acquire from them on how you are going to send the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you don't want any action to fall before you. We have already informed the FREEDOM BANK about the present situation, so go ahead and contact them immediately. Your fund is now in our custody and will not be released to you unless the required document is confirmed, After that the fund will be released to you immediately without any delay.

NOTE: We have asked for the above documents to make available the most complete and up-to-date records possible for no criminal justice purposes.

WARNING: failure to produce the above requirement in the next 7days, legal action will be taken immediately by arresting and detaining you, justifying and if found guilty, you will be jailed...... As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS SOON AS YOU OBTAIN IT. NOTE, FURTHER COMMUNICATION SHOULD BE DIRECTED TO OUR OFFICIAL EMAIL ADDRESS:
MY WORD IS MY BOND.

Mr. Christopher A. Wray
Email: [email protected]
Director of the Federal Bureau of Investigation