TRANSACTION DETAILS
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Transaction Date
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Account Number:
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Bank:
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Available Balance:
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Receiver
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Transaction Narrative:
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| 2/26/2018 | 304XXXX398 |
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$200,000.00 USD
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| | Not valid
| (SFC) STATES FINANCE COMMISSION BENIN REPUBLIC |
A
total sum of $200,000 U.S dollars were moved to the First Citizens Bank
for you, the money is recovered from ZENITH BANK here in Benin
Republic. The criminals was arrested by the Police and they confessed
that the $200,000 was part of the money they extort from you in the past
years. Please take note, you have been warned to stop every other
communications you have with any other person or office claiming to be
government officials or working in any bank. The Government of this
Country have set up Anti-graft Agencies to trace all the office in
Cotonou who are involve in this criminal act, they will face the law.
Your funds are now in First Citizens Bank.
Customer Service: Mr. James Berry
E-mail:
fcbank@usa.com
We received a report this morning from First Citizens Bank, they
said that after several attempts which they made to put your name as
the receiver of
$200,000
but it failed. Your name was red flagged by the FBI Anti Monetary Crimes Division.
Your name is blocked and because of this you can not receive the
$200,000 . Please get in touch with the FBI Office
to know why your name was red flagged on their black list, we are not
comfortable about the red flag list on your name. You should contact the
FBI Agent immediately through the email address below, make sure you
have this problem solved.
Person to contact: Melissa Zamora
FBI Anti Monetary Crimes Division Washington.
E-mail:
fbi_govt@washington.usa.com
Contact Melissa Zamora now, ask her to remove your name from the red flag.
Thank you,
Mrs. Sudra Ella
