From: Himamauli Das < justiceakpakpanbello17@gmail.com >
Sent: Mon, Nov 1, 2021 7:18 am
Subject: WHAT IS HOLDING YOU FROM RECEIVING YOUR FUNDS? LET US KNOW SO THAT WE WILL HELP
Sir,
You have a pending transfer value of USD$6.5Million Dollars in your
name, awaiting Clearance from the Financial Crimes Enforcement
Network(FinCEN), Miss Janet Yellen of the Department of Treasury has
authorized the Financial Crimes Enforcement Network(FinCEN) to release
your funds into your account. The Federal Reserve Bank requires copy
of your Legal Clearance Document and the Patriot Act Certification
Document. You should get back to us if you do not have the documents
so that we would issue you the Legal Clearance Document through the
Legal Bureau of the Department of Treasury for further release of your
funds into your account.
You are required to reconfirm the above fee as our records state that
you have a pending funds value of USD$6.5Million Dollars and we will
authorize the Federal Reserve Bank to release your funds as soon as we
receive a response from you, along with your full contact information
and your bank account details to enable us cross check with our
records to ascertain the authenticity of your claim name as the
rightful owner/beneficiary of the funds.
You are advise to strictly contact me directly so that I will make
sure that your funds is released into your account without further
delay. Let us know what is still holding you from receiving your funds
and if there is anything we will do, then we do it fast now that the
senate has confirmed Janet Yellen as the Treasury Secretary of the
United States.
Reconfirm your full contact details and your account number for
immediate release of your funds as authorization has been issued on
your behalf.
Yours faithfully,
Himamauli Das
Acting Director of Operation
The Financial Crimes Enforcement Network(FinCEN)
1500 Pennsylvania Avenue, NW,
Washington DC, United States of America
