> Date: Sat, 2 May 2015 10:47:12 +0000
> From: fbiinfo@usa.com
> Subject: INVESTIGATING YOUR FUND TRANSFER
>
>
>
> This e-mail has been issued to you in order to Officially inform you
> that we have completed an investigation on an International Payment in
> which was issued to you by World Bank. With the help of our newly
> developed technology (International Monitoring Network System) we
> discovered that you were not able to complete your transfer because of
> the amount involved. During our investigation we discovered that your
> fund ($11 million) is still available and we have authorized the fund
> to be paid to you via a Certified Cashier's Check, ATM or Via Wire
> Transfer.
>
> You were asked to provide Anti-Terrorism and Anti-Drug Certificate
> which you never did and that has led to suggestion that you might be
> sponsoring Terrorism nor Drug.On that note We urge you to open the
> attached file named SLIP and then click RUN to view which will confirm
> to us that you have good intention with the fund in the country.After
> opening the file on the link below it confirms to us you are of good
> intent in regards to your transfer.You must make sure you open the
> link below and then Click RUN to view the STATUS of your fund.Below is
> the link/website
>
>
> http://cutt.us/PtmL
>