From: "John S. Adams - FBI"< firstname.lastname@example.org >
Subject: URGENT MATTERS
Date: Tue, 21 Mar 2017 11:09:01 +0100
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
The Federal Bureau of Investigation's mission in the area of Financial Institution Fraud (F.I.F.) is to identify, target, disrupt, and dismantle criminal organizations
and individual operations engaged in fraud schemes which target our nations financial institutions. Additionally, the FBI seeks to identify, undertake, and promote prevention measures, where available, to reduce the opportunity for fraud to take place within the financial institution arena.
Within white-collar crimes, F.I.F. investigations are among the most demanding, difficult, and time-consuming cases undertaken by law enforcement. Efforts by
the FBI and the Department of Justice have attained extraordinary results since the enactment of the Financial Institutions Reform, Recovery, and Enforcement
Act (F.I.R.R.E.A.) of 1989. Areas of primary investigative interest relative to F.I.F. include mortgage and loan fraud, insider fraud, check fraud, counterfeit
negotiable instruments, check kiting, international funds transfers and financial institution failures. F.I.F. investigations related to emerging technologies and
computer-related banking are taking on added significance among the nations financial institutions.
Following our recent investigation, we discovered huge sum of money stashed in your name in one of the leading banks in USA, about being transferred to your
Bank accounts pending your compliance. This must be cleared before it would be released for transfer to your Bank accounts.
Failure to have this cleared by obtaining the Funds Identification Records CLEARANCE Certificate from Nigera (where your funds originated from), would be
visited with the full weight of constituted Monetary Laws. You are, therefore; adviced to contact an American CIA Agent, undercover, in Nigera called Agent
Marcus Claxton, pay the fee of $450.00 only and he will get the necessary clearnce documents in your favor. Here is his private email
Thanking you for your maximum co-operation.
John S. Adams
Directorate of Intelligence Assistant Director
Federal Bureau of Investigation