From: Federal Bureau Of Investigation < email@example.com >
Subject: FBI IN CUSTODY OF YOUR FUND. GET BACK TO US NOW.
This is to officially inform you that the delivery schedule of your consignment is out and the delivery voucher has been endorse now the only hindrance to the final delivery of your funds the only hindrances is because you have choose to follow this up illegal and refuse to respond to our email and follow our directives. Kindly get back to us because your silence will not do you any good rather it will jeopardize all your effort so far and I don't want you to loose your consignment and your freedom.
I have gone through your record and find out that your consigned has been over due for delivery to get this consignment to this stage and it will not be proper you loose all the money you have invested including the ones you borrowed, you loose your consignment and at the same time be arraigned for terrorism, money laundering and smuggling and which you know that are capital offenses.
As a Federal Commission we are here to protect your interest where ever you might be and also in the interest of all the United State 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.
With full concern of the (FBI) and the DHS wish to remind you of the consequences of remitting such huge sum of money without complying fully with the provisions of the financial allied matters decree 5 as amended in sub-section (6) of 2003, which stipulates that any monetary transaction done in United States of America, must be a proper records and documentations, which duly guarantees and cover the transaction as legitimate and legally acquired and note criminal or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against United States of America citizens, it is an indictment if you decided to forfeit this, it will evidence of your involvement in money laundering and terrorism
I want you to know that time is not on your side and no stone that will be left unturned so I urge you to comply to receive your consignment and stay out of trouble. Remember that can track the status of your case via https://egov.uscis.gov/cris/Dashboard/CaseStatus.do and your case number is (SRC1580809001).
The Patriot Act, which amends the Bank Secrecy Act (BSA), was adopted in response to the September 11, 2001 terrorist attacks. The Patriot Act is intended to strengthen U.S. measures to prevent, detect, and prosecute international money laundering and the financing of terrorism. These efforts include anti-money laundering (AML) tools that impact the banking, financial, and investment communities.
As a result of the Patriot Act, persons who are or are required to be registered as futures commission merchants (FCMs), introducing brokers (IBs), commodity pool operators (CPOs), and commodity trading advisors (CTAs) are or may become subject to requirements for establishing AML programs, reporting suspicious activity, verifying the identity of customers, and applying enhanced due diligence to certain types of accounts involving foreign persons.
A financial institution and any "nonfinancial trade or business" must file a report concerning a transaction (or series of related transactions) in excess of $10,000 in currency. You know that you are involve in so many illegal financial transaction that can put you away for life. We have a consignment in your name which you have been under investigation for so long.
Your fund has to under-go normalization and legalization, to do this, you have to re-confirm your data i.e your full name, address, telephone and fax number, your ID .
Keith B. Bolcar
Executive Deputy Director.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington , D.C. 20535-0001
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