Christopher A. Wary - FBI - [email protected]

[Troy Platt]

[b]From: "Mr. Christopher A Wary" <[email protected]>
Date: Tue, 16 Jan 2024 15:02:25 -0800
Subject: FBI Insight[/b

FBI Headquarters
935 Pennsylvania Avenue NW,
Washington, DC 20535,-0001.
United States.

Attention: Honorable,

On January Monday 2024 it was brought to the attention to the Detroit Division of the Federal Bureau of Investigation.

The e-mail/letter claims to be an official “Guarantee of Payment” from SAC, Federal Bureau of Investigation. Recipients are told you are the beneficiary of this millions of dollars. In this case, the e-mail/letter claims “the International clamp down on Terrorist” has put a hold on the funds. Recipients are directed to send me the (ICIC) Clearance certificate, within a certain time frame, so the millions of dollars can be released into your bank account online.(Please provide the said ICIC Clearance document).

Additionally, in this particular funds transfer, a second e-mail/letter “100% Payment Guarantee” is attached using the letterhead of a legitimate financial institution. This e-mail/letter also uses the name of SAC Arena and language similar to the first letter.

The FBI does not send unsolicited e-mails/letters. Beneficiary should not respond to any unsolicited e-mails/letters requesting personal information for security reasons for your funds not to be diverted to another person bank account. It is imperative beneficiary guard their personally identifiable information. Providing such information will compromise your identity, Contact Mr. Tory Nixon, California Bank And Trust for your funds and get back to this office with update.

Anticipated Co-operation.

Mr. Christopher A. Wary.
FBI, Director.