From: "email@example.com"< firstname.lastname@example.org >
To: Recipients < email@example.com >
Subject: ILLEGAL TRANSFER IN YOUR NAME
Date: Sat, 31 Mar 2018 13:12:36 +0100
My name is Barrister James Lewis,I am the attorney representing the FBI( Federal Bureau Of Investigation) for fraudulent transfer.The FBI discovered that your contract/inheritance/winning FUND was about being transferred to an unknown account under your name. This attempt was perpetrated by someone who claims to be working or you, and that you have given him due authority to have the FUND moved to the account specified below:
SOUTHWESTERN FEDERAL CREDIT UNION
WESCORP 924 OVERLAND COURT
SAN DIMAS, CA 91772. USA.
ACCOUNT NUMBER: 324759133
ABA/ROUTING NUMBER: 9027-41-21-9
SHARETYPE NO.: 35
FINAL CREDIT KELVIN WOOD AND CO. (Beneficiary).
The Federal Bureau of Investigation (F.B.I.) waded in after being alerted by the supposed bank. We investigated and found that there is a possible money laundering activity in play.The FUND USD12,500,000.00(Twelve Million Five Hundred Thousand United States Dollars) was found to be deposited in Wells Fargo Bank in your name pending your consent to have it transferred to the new account indicated above. It was further revealed that initial FUND transfer originated from Nigeria to England and now here in Wells Fargo Bank in USA.
These transfers did not follow due process in line with the international FUND transfer rules and regulation. Consequently, we suspect this be a terrorism funding, drug related fund deposit and/or money laundering. As stated above, the FUND has your name on it; and you must have it cleared of any Connection with any of these illegal activities.
Finally, you are expected to have the RELEASE AND CLEARANCE DOCUMENT obtain from where the FUND originated from to have you and your fund cleared. Only then shall we release your FUND as clean money devoid of any illegality, and you will be free of any involvement.
Reply immediately for further instructions.
Barrister Charles James Howden (Esq)
Federal Bureau of Investigation(FBI)
Law Enforcement Unit
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