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From: Federal Bereau Of Investigation <FBI.@sand.ocn.ne.jp>
Date: Tue, Apr 17, 2018 at 9:04 AM
Subject: FBI- Criminal Justice Information Services Division
To:
FBI- Criminal Justice Information Services Division
Address: 7915 Microsoft way Charlotte,north Carolina 28273
Text Phone: +1 (910)415-2403
Hello
I am John Bill from FBI unit,i have been instructed by our FBI
Director Christopher Wray, to inform you that out of our thorough
investigation lately ,we found out that one of the abandoned valid
Packages such as ATM Cards And Consignment Boxes worth $11.5 million
United State Dollars by diplomatic agents who complained that the
beneficiaries were not able to provide the anti terrorist clearance
certificate to guide and show that the fund is no way related to fraud
or drug money,with the information we have here ,we found out that one
of the funds belongs to you.
And you are meant to report back quick with the fee for the needed
certificate(anti terrorist clearance certificate) which is $455 ,in
conclusion you are advised to stop any transaction you are doing now
for this fund ,because your fund is now under our custody and we will
deliver it to you by our self.
Get back to us quick for the information you will use to send the
money and also to avoid any more delay on your fund and make sure you
provide your phone number as well for easy communication.
thanks.
John Bill
FBI Special Agent
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