From:
United States Special Investigation < customer017@tim.it >
Date: Wed, Aug 30, 2017 at 11:22 PM
Subject: HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?
To:
• HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?
•
• I ' m contacting you by your email however, I feel it' s best and more
convenient for me to explain why I am contacting you. I' m Miki Michael a United
States Special investigator, I work hand in hand with the United States Fraud
Unit of the Criminal Investigation Division (CID). I' m specialize in Background
Investigations on funds which include [COMPENSATION/ INHERITANCE FUNDS OR NEXT
OF KIN, Consignment Box, Lotto® JACKPOT, LOANS] and I notice that you have
being receiving numerous emails from people who claims to have funds coming to
you but I advise that if you' re still in communication with any of them on
issue of funds however, you' re hereby advise to stop every communication right
now because those people has being investigated and confirmed to be a Fraud.
•
• I wish to announce our successful investigation which was carried out few
days ago; I guess it will interest you to know why this investigation was
conducted. For your information, it was truly confirmed that you have 100%
Legitimate unpaid transaction and you have every right to claim this funds as
you ' re been confirmed to be the right Beneficiary of the said amount $6.5
Million usd COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN. however, I want to
inform you that your fund has been approved for payment by International
Monetary Fund (IMF) here in the United States.
•
• I' m informing you this today because I came to notice that you' re not
communicating with a legitimate person who is in charge of getting these funds
to you.This announcement has to be made open to you; because you may have being
swindled by those unscrupulous people whom you have sent money in the course
of getting one fund or the other which is not real and for this reason, I have
decided to help you get your funds directly from the International Monetary
Fund (IMF) here in the United State because your Legitimate funds remains
unpaid.
•
• I want to know if you' re interested in receiving your unpaid legitimate funds
value $6.5 Million usd, I will only be of help if you agreed to follow my
instructions.If you' re really interested in receiving your unpaid $6.5 Million
USD, I advise that you get back to me immediately. All I need is your
cooperation and understanding.
•
• Please you can contact me back on my email by clicking your Reply.
•
• Regard
• Miki Michael
• United States Special Investigator