Mr. Kevin Vorndran [email protected]

[Wiljames]

from: Mr. Kevin Vorndran [email protected]
reply-to: [email protected]
date: Aug 30, 2023
subject: Greetings,

ATTN: Sir/Madam.

According to the ethics of an office, introduction is always very
important on a first contact like this. I am Mr. Kevin Vorndran Deputy
Assistant Director (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 money laundering suspect Mr. Mansour
Ahmadi.

The mentioned suspect Mr. Mansour Ahmadi, 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 amounts 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 globalized 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 N.A 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
N.A 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).details below and
return same to me as well contact me strictly on my Private email
address ([email protected])

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 N.A being the
authorized paying bank.

Officially Sealed.

Mr. Kevin Vorndran
Deputy Assistant Director (FBI)
[email protected]