FBI Letterhead Memorandum, Transaction with Western union
This FBI memo details our meeting with western union with regards to
transaction you have made via Western Union Money Transfer / MoneyGram .
Investigation show that you might be a VICTIM as you might have dealt or
currently dealing with some fraudulent individual as the record of
transaction you have done via Western Union Money Transfer / MoneyGram
seems to be abnormal .
prior to this transactions. We have been on the tail of this transaction
for a while now.
From our Investigation as at today it seems you are dealing with possible
Scammers but the evidence before our desk is not enough to bring this
Investigation to an End.
We would require your maximum cooperation and support to get the
Investigation carried out to its best.
If you would want us to proceed with our secret Investigation, please get
back to us as soon as you receive this email.
Note that the docket number for your case is T16-12
Your Allocated Agent details Again
FBI Intelligence Community.
455 Pennsylvania Avenue Northwest
Washington D.C., DC 20535-0001
FBI Letterhead Memorandum, Transaction with Western union
This FBI memo details our meeting with western union with regards to
transaction you have made via Western Union Money Transfer / MoneyGram .
Investigation show that you might be a VICTIM as you might have dealt or
currently dealing with some fraudulent individual as the record of
transaction you have done via Western Union Money Transfer / MoneyGram
seems to be abnormal .
prior to this transactions. We have been on the tail of this transaction
for a while now.
From our Investigation as at today it seems you are dealing with possible
Scammers but the evidence before our desk is not enough to bring this
Investigation to an End.
We would require your maximum cooperation and support to get the
Investigation carried out to its best.
If you would want us to proceed with our secret Investigation, please get
back to us as soon as you receive this email.
Note that the docket number for your case is T16-12
Your Allocated Agent details Again
Special Agent Thomas Duffin
Docket Code Number T16-12
Email:agent.tduffin@gmx.com
Sincerely,
Stephanie Douglas
Special Agent in Charge
Email, Notification
Sincerely,
Stephanie Douglas
Special Agent in Charge
Email, Notification
