From: Mr. Tony Moore < mphilips258@gmail.com >
To:
Sent: Tue, Mar 15, 2022 5:33 pm
Subject: DEAR RECIPIENT
Cyber Wiretap And Funds Recovery Department, USA.
Dear Recipient,
According to the ethics of an office, an introduction is always very
important on the first contact like this. I'm Mr. Tony Moore, a
Special Agent and Federal Bureau of Investigation (FBI). This Official
Memorandum is to inform you that we discovered that some officials who
work under the United States government have attempted to divert your
Funds (US$13,500,000:00) through a back-door channel. We discovered
this today, through our Secret Agents under the Disciplinary Unit of
the Federal Bureau of Investigation (FBI) after we apprehended (Mr.
Ali Aeraby) a terrorist suspect.
The mentioned suspect was apprehended at the Dulles International
Airport early this morning, as he attempted to carry the enormous cash
value of US$13,500,000:00 outside the shores of the USA. In respect to
the money laundering decree of the United States, such amount of money
cannot be moved in cash outside the United States because such an
attempt is a criminal offense and is punishable under the money
laundering act of 1982 of the United States of America. This decree is
a globalize law applicable in most developed countries to check-mate
terrorism and money laundering.
From our gathered information here in this Unit, we discovered that
the said Funds in question actually belong to you, but it had been
purposely delayed because the officials in charge of your Payment are
into some sort of irregularities which is totally against the ethics
of any Payment institution. Presently, this said Funds valued the
US$13,500,000:00 is under the custody of the Paying Bank (Bank of
America) and I can assure you that your Funds will be released to you
without a hitch provided that you are sincere to us in this matter.
Also, we require your positive co-operation at every level because we
are closely monitoring this very transaction to avert the bad eggs in
our society of today.
We have instructed the Executive management of Bank of America to
Release the said Funds to you as the certified Beneficiary in question
because we have valuable information's/records to the authenticity
that the said Funds truly belong to you. Be that as it may, you are
required to send a fee of $50 for the fund processing.
Provide us with the below-listed information (for official verification).
1. Name. . . . . . .
2. Address. . .
3. Phone Number. .
We await your immediate compliance with this official obligation so
that you can be paid by Bank of America.
Regards
Mr. Tony Moore
