From: "FinCEN USA"< test1@qs.local >
To: Undisclosed-recipients:;
Subject: ATTN: RECIPIENT
Date: Tue, 4 Jul 2017 15:28:52 -0700
FINANCIAL CRIMES ENFORCEMENT NETWORK (FINCEN)
United States Department of the Treasury
1120 Connecticut Ave., NW. Network (FinCEN). Washington, DC USA
Read about us through the URL: (http://www.fincen.gov/
REF: US/28028/8A28/17
ATTN: RECIPIENT
This is to officially inform you that it has come to our notice and we
have thoroughly completed an investigation with the help of our
Intelligence Monitoring Network System that you legally approved to
Received a valued amount of funds to credit instruction from the federal
government of Nigeria
Normally, it will take up to 10 business days for an International
cheque,To be cashed by your local banks. We have successfully notified
this Bank on your behalf that funds are to be drawn from a registered bank
Within the United States of America so as to enable you cash the cheque
instantly without any delay, henceforth the stated amount of $12.5M USD
Has been deposited with BANK OF EAST ASIA USA
We have completed this investigation and you are hereby approved to
Receive your fund as we have verified the entire transaction to be
Safe and 100% risk free, due to the fact that the funds have been
Deposited at BANK OF EAST ASIA USA you will be required to settle the
Following bills directly to our Agent in-charge of this Transaction,
According to our discoveries, you were required to pay for The following -
Deposit Fee (Fee paid by the bank for the deposit into an American Bank
which is - BANK OF EAST ASIA USA)Cashier cheque Conversion Fee (Fee for
converting the Wire Transfer
Payment into a Certified Cashier cheque)
The total amount for everything is $420.00 (Four Hundred and twenty USD.)
We have tried our possible best to indicate that this $420.00 should be
Deducted from your fund but we found out that the funds have
Already been deposited at BANK OF EAST ASIA USA and cannot be accessed by
anyone except the legal owner (you), therefore you will be
Required to pay the required fees to the Agent in-charge of this
transaction via Western Union Money Transfer Or Money Gram.
In order to proceed with this transaction, you will be required to contact
our NIGERIA FBI agent in-charge (HENRY SHAWN) via e-mail. Kindly look below
to find appropriate contact information:
CONTACT AGENT NAME: HENRY SHAWN
E-MAIL ADDRESS: officefbiusax@gmail.com
You will also be required to request Western Union details on how to send
the required $200.00 in order to immediately release your fund of $12.5M
USD via Certified Cashier's cheque drawn from BANK OF EAST ASIA USA, and
also include the following Fund Reference Identification:
EA2948-910.
This letter will serve as proof that the FINANCIAL CRIMES ENFORCEMENT
NETWORK (FINCEN) is authorizing you to pay the required $200.00 ONLY to
our AGENT IN NIGERIA AGENT HENRY SHAWN via information in which he shall
send to you, if you do not receive your FUND of $12.5M we shall be held
responsible for the loss and this shall invite a penalty, which will be
made PAYABLE ONLY to you
Expecting your prompt response
Yours in service
Robert W. Werner, Director
FinCEN Director
Financial Crimes Enforcement Network (FinCEN)
U.S.A
