Subject: Federal Bureau of Investigation (FBI)
From: Mr. Christopher A. Wray. <email@example.com>
To: Undisclosed Recipients, and Thank you for sending me mail <firstname.lastname@example.org>
Date: Tuesday, 8 September 2020 04:05
Size: 1.4 KB
Cyber Wiretap And Funds Recovery Department,
Federal Bureau Of Investigation FBI
J. Edgar Hoover Building New Washington, D.C
935 Pennsylvania Avenue, 205350001 USA.
According to the ethics of an office, introduction is always very important on a first contact like this. I am Mr. Christopher A. Wray, Director of the Federal Bureau of Investigation (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 Federal Bureau of Investigation (FBI) after we apprehended a suspect.
The mentioned suspect was apprehended at the Dulles International Airport early this morning, as he attempted to carry the enormous cash outside the shores of the USA. In respect to the money laundering decree of the United States, such amount 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 globalize 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 Paying Bank 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 co-operation at every level because we are closely monitoring this very transaction in order to avert the bad eggs in our society of today.
Today dated 7th September 2020, we have instructed the Executive management of the paying bank 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 truly belong to you. Be that as it may, you are required to provide us with below listed information (for official verification).
1. First Name, Middle Name and Last Name.
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 an authorized paying bank.
Mr. Christopher A. Wray.
Director of the Federal Bureau of Investigation (FBI)