From: "FinCen Financial Monitoring USA.?" (may be fake)
Reply-To: <bruccjohnson0011@gmail.com>
Date: Sat, 21 Nov 2015 10:43:35 +0100
Subject: NEED YOU RESPONDS TODAY FROM FinCen Financial Monitoring Chief USA.?
UNITED STATES DEPARTMENT OF THE TREASURY
FINCEN Financial CRIMES ENFORCEMENT NETWORK
1500 PENNSYVANIA AVENUE,NM
WASHINGTON,D.C.20220
Email: bruccjohnson0011@gmail.com
ATTN:RIGHTFULL BENEFICIARY/FUND OWNER
I am compel to write you this day to inform you that our financial crimes monitoring unit discovered a huge sum of money to a tune of US$20M in your name
with a security firm, we have monitored the fund very closely and discovered that the discrepancies relating to the release of the fund to you has not been
resolved
However, our further investigation reveals that the above fund that belong to you was deposited in a bank to generate an INTEREST which they wanted to
divert, we contacted the bank where the fund was deposited not to release the accrued INTEREST to the depositors and the resolution was agreed between our
office and the bank
In view of the above,at the date of maturity we move in and move the accrued INTEREST from your above fund to a bank in New Jersey (The Provident Bank) and
we ordered the bank to release the INTEREST FUND (US$2.3M) to your any nominated bank details you will submit to them that will enhance them to transfer the
fund to you without any delay. we mandated the bank to contact you for this INTEREST FUND and we want you to do whatever you can and ensure that the fund is
release to you without any delay.
We embarked on this, knowing fully well that the depositors will come back for the INTEREST FUND and if you make any further delay this fund might not be
release to you, we urge and advice that you hasten up and ensure that the fund is release to you.
We remain committed to serve you better
truly
Bruce Johnson
FinCen Financial Monitoring Chief
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