From: FBI Funds Alert <fbi@vintagecarriagestrust.org>
Reply-To: fbi.allisongrey@yandex.com
Date: Mon, 20 Sep 2021 07:10:06 +0000
Subject: COMPENSATION FUNDS ALERT!
FEDERAL BUREAU OF INVESTIGATION (FBI)
ANTI-TERRORIST AND MONETARY CRIME DIVISION.
FBI HEADQUARTERS: PENNSYLVANIA, WASHINGTON DC
J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535-0001 USA.
ATTENTION BENEFICIARY;
The Federal Bureau of Investigation (FBI) noticed through our Intelligence=
Monitoring Network that your compensation funds which have been paid a lon=
g time ago, have not been remitted to you due to bad and corrupt offices. T=
his Email is to enlighten you of a very important information which will be=
of a great help to redeem you from all the difficulties you might have bee=
n experiencing in getting your long overdue payment due to excessive demand=
of money from you by scammers and both corrupt Bank officials and Courier =
Companies, Diplomatic agents and fraudulent barristers after which your fun=
d/payment remain unpaid to you.
I am Sir. Christopher Wray, a highly placed official of the Federal Bureau=
of Investigation. I have been assigned to take responsibility for your fun=
ds remittance to you without further delay. It may interest you to know tha=
t reports have reached our office by so many correspondences on the uneasy =
way which people like you are treated by Various Banks and Courier Companie=
s across Africa to Asia and even here in USA and we have decided to put a s=
top to those nightmares, which is the reason I was appointed to handle your=
transaction. You are among the list of individuals and companies whose unp=
aid funds have been approved for payment under the stipulated guidelines of=
the United Nations Economic and Social Council. Federal Bureau of Investig=
ation (FBI) and other member countries of the United Nations. After releasi=
ng this information to all lucky beneficiaries, any amount of money that wi=
ll be found in the International Financial Database is waiting to be transf=
erred without claims.
It is our pleasure to let you know that your compensation worth US$7.500,0=
00 (Seven Million Five Hundred Thousand United State Dollars) has been veri=
fied and processed by the Funds Remittance Unit (F.R.U) in your name and it=
is ready for pickup. For your notice; the management held a meeting today =
in regard to your choice of remittance and your time availability to receiv=
e the funds. This is to let you know that your funds would be coming to you=
via an authentic Bank Of America (BOA) ATM CARD, if coming down to the pay=
ing bank will be difficult and stressful for you. After depositing the fund=
s of all lucky beneficiary into different bank accounts with the BANK OF AM=
ERICA using your details in our database, We the Federal Bureau of investig=
ation decided to award the contract of bulk delivery to the DHL Courier Ser=
vice for them to give us their procedures on how to send the parcels withou=
t any delay.
Endeavor to listen to me carefully so that we can arrange and submit your =
paper works and files holding your funds release. The insurance and securit=
y keeping fee has been taken care of by the International Compensation Head=
Office payment Scrutinize unit. All I need now is your personal informatio=
n and details;
Full Name: ................
Address: ................
Home/Mobile Phone: ..............
Occupation: ..............
Age: ..............
Copy of Driver license.........
Meanwhile you have been offered an official invitation to kindly travel do=
wn to the BOA Headquarters: to visit the paying bank and personally collect=
/claim your cash sum of Seven Million Five Hundred Thousand U.S Dollars (US=
$7.500,000.00) after undergoing some due verification and clarification pro=
cedures. Alternatively, if you cannot visit the paying bank for collection =
of your COMPENSATION FUNDS as at when due, we have applied for bulk deliver=
y with DHL which you must therefore apply for your funds to be sent/deliver=
ed to you via DHL Courier Service at your own expenses. We have inquired fr=
om the DHL management about their delivery method and delivery cost of ATM =
CARD and we were told that they operate with two types of delivery method w=
hich will be disclosed after your acknowledgement to this mail.
=
So if you are seriously interested to claim and collect your overdue payme=
nt, I will advise that you contact your correspondent directing officer wit=
h the official confidential contact details below and endeavor to comply wi=
th simple directives from his office.
FBI SPECIAL AGENT: MR DAVID GRAHAM
=
remittance.unit@yahoo.com
remittanceunit685@gmail.com
=
=
NOTE: You are to keep this transaction strictly confidential till funds g=
et to you to avoid matters arising to disqualification or termination of th=
is transaction. Congratulations towards all your effort in making this tran=
saction a success. If you received this message in your SPAM/BULK folder, t=
hat is because of the restrictions implemented by your Internet Service Pro=
vider, we (FBI) urge you to treat it genuinely. This office will be looking=
forward to hearing from you as soon as you receive this message, so we can=
proceed with the immediate delivery of your compensation funds award avoid=
ing delays.
BEST REGARDS
Sir. Christopher Wray
=
FEDERAL BUREAU OF INVESTIGATION (FBI)
ANTI-TERRORIST AND MONETARY CRIME DIVISION.
FBI HEADQUARTERS: PENNSYLVANIA, WASHINGTON DC
J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535-0001 USA.
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