 |
Von: FINccen.usgov@execs.com < finccen.usgov@execs.com >
Gesendet: Montag, 25. Juli 2022 um 07:12:52 MESZ Betreff: ATTENTION:
Financial Crimes Enforcement Network
(FinCEN)
ATTENTION:
DEAR SIR
RE-INTERCEPTION OF ITS FUNDS VALUED IN USD $ 1.5 MILLION DOLLARS
The US Financial Crimes Execution Network UU. He reports that funds valued at $ 1.5 million were intercepted on July 2022, transferred from African Development Bank. He has been intercepted because he does not have a PATRIOT LAW CERTIFICATION on his funds.
The 2001 PATRIOT Act was enacted, Section 314 (a) of the Act has become a fundamental tool for investigating persons suspected of terrorism and / or money laundering. With the Financial Compliance Application Network (FinCEN) as the channel, 314 (a) allows the police to request information from financial institutions related to such investigations through what is known as the list FinCEN 314.
Therefore, we require your immediate contact with UNITED NATION office to provide Anti terrorist Certificate and forward to us in other to redirect the transfer to Bank of Germany
You are instructed to comply immediately to avoid any unjustified action against you and your funds.
Carefully,
Kenneth A. Blanco
Director of Operations
The Network for the Suppression of Financial Crimes (FinCEN)
Pennsylvania Avenue NW 950 20530-0001
Washington DC, United States of America
Phone: 1-800-767-2825 or (703) 905-3591
|
| |
|
 |
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.... |
