From: "BANK OF HAWAII" (may be fake)
Reply-To: <libio.boh@gmail.com>
Date: Tue, 3 Jul 2018 18:47:38 +0100
Subject: Credit alert review
International Deposit Management Center
130 Merchant Street
16th Floor
Honolulu, HI 96813,
Dear Beneficiary,
This is to notify you about the credit alert valued $11,500,000 to your account from the Central Bank of Nigeria. The said amount is under review before final crediting into your personal bank account.
As you are aware, The Bank Secrecy Act of 1970 (or BSA, or otherwise known as the Currency and Foreign Transactions Reporting Act) requires financial institutions to assist the Egyptian government agencies to detect and prevent money laundering. Specifically, the act requires financial institutions to keep records of cash purchases of negotiable instruments, and file reports of cash purchases of these negotiable instruments of more than $10,000 (daily aggregate amount), and to report suspicious activity that might signify money laundering, tax evasion, or other criminal activities.
Having said this, we have every reason to believe that you are involve into money laundering or criminal activities due to the amount transferred to your account. I am entitled to report this transaction to the U.S Government. However, i will not do that because from your record there is no traces of money laundering or criminal activities. I can only ask you to provide the fund origin certificate before the final crediting into your account.
I want to help you if you are willing to help yourself and nobody must know about my involvement by trying to assist you. Secondly, you must not ask anybody from your branch or notify anyone about this until the fund gets to your account. If you try to play smart by asking questions or notifying anyone, i will have no option than to report the transaction to the U.S Government and i believe you know the consequences.
All is equired is to get letter approval of credit from the Federa Reserve and your fund will be credited to your account without questioning by any authority and i will not report the transaction to the Government. The cost of procuring this document is $915 and i need you to get back to me immediately so i can provide you details on how to send the fee and ensure that this is concluded.
Your immediate co-operation is highly recommended.
Sincerely,
Angela Libio
International Deposit Management Center.
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