 |
From: Mr. Gareth Reese <cxrer4343@gmail.com>
Date: Mon, Apr 25, 2022 at 7:14 PM
Subject: COPY
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Attn: Fund Beneficiary.
The FBI and IRS need F.I.R.C documents to allow this $10.5Million
Dollars to be released into your account.
You do not have FUND IDENTIFICATION RECORD CERTIFICATE (F.I.R.C)
that's the reason why the transfer OF $10.5M is being held at bank of
America.
The FBI WILL GO TO ANY LENGTH IN HELPING YOU RECEIVE THIS FUND AS SOON
AS YOU SECURE THE LEGAL DOCUMENT TO PROOF THAT THE FUND IS GENUINE.
You have to produce a legal proof of the below frozen wired
transaction number AZQV9007 owned by you.
We have done our verification on your payment release, the only
document required is FUND IDENTIFICATION RECORD CERTIFICATE
(F.I.R.C) Which should be issue to you from the office Terrorism and
Financial Intelligence.(USA), you are to contact the Financial Crimes
Enforcement Network (FinCEN)Director to obtain the above required
document, find below their contact information:
Contact Name: Kenneth A Blanco (FinCEN Director)
E mail : kennethablanco2@gmail.com
Office Address: Financial Crimes Enforcement Network (FinCEN) 2070
Chain Bridge Rd
Vienna, VA 22182, USA.
Financial Crimes Enforcement Network. A Bureau in Treasury's Office of
Terrorism and Financial Intelligence.(USA)
Furthermore, be advice that according to the United State Law together
with the FBI rules and regulations, you are to obtain the document
from the above office' Also Note that you are to take care of the
Document to be issued to you right away, it will cost you the sum of
$550.00 Dollars only for the issuing of the document right away by the
above office and your $10.5 million will be release to you. This is
the only cost to secure the legal clearance document to claim your
fund because they are going to issue you the Authentic and Original
copy of the document for the release of your fund.
You are hereby advised to Contact them through the email address above
to inquire from them on how you are going to send the fee for release
of (F.I.R.C) DOCUMENT. Note you are to do this immediately since We
have already informed Mr. Kenneth A Blanco's office about the present
situation.
Mr. Gareth Reese
For: Christopher A. Wray
FBI Director
Privacy: the information in this email contains confidential
information and is intended only for users of the addressee(s). It may
not be disclosed to any person without authorization of this office .
you are not to disclose, copy, of this message to anybody for your own
good.
|
| |
|
 |
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
