From: Office file <agentchriswhite88@gmail.com>
Reply-To: fexchangefminii@outlook.com
Date: Sun, 6 Feb 2022 15:55:01 +0100
Subject: Attention :Sir/Madam

Attention :Sir /Madam



>From office of Internal Revenue Service-Criminal Investigation
(IRS-CI); Special Agent in Charge Marlon V. Miller of U.S. Immigration
and Customs Enforcement’s Homeland Security Investigations (HSI)
Philadelphia and Special Agent in Charge Stephen Carroll of the Office
of Inspector General for the Board of Governors of the Federal Reserve
System We acknowledge the receipt of your email below and sincerely
Congratulate you on your $2.7 Million compensation Fund. Kindly be
informed that we recently arrested a group of West African / Ghana,
Benin and Nigerian/ United Arab Emirates Internet scam Artists in
London and,Nigeria/ United states. We have investigated and confirmed
you are one of the scammed,victims To those Fraudsters who exploited
you of your hard earned money.

These individuals have been pretending in an Angel's cloth wrongfully
informing a lot of people via e-Mail on the internet that they have
huge sums of money to be transferred from a foreign bank account.
Also, they have confessed to loan scams, Love story, money transfer
and the Lottery scam and have been demanding money from innocent
people for purported claims of the said money. They operated with a
fake Bank and courier and a lot of people have fallen victims to them
in the past 3 years.

They were arrested 2 weeks ago and few were also arrested this week
when they attempted to defraud an American citizen of $1.2m USD. FBI/
British Intelligence Unit / UK National Central Bureau of Interpol and
the Interpol working together to break the scam ring. Our
Investigation revealed that you paid out some money to these
individuals over a period of time. We are happy to inform you that you
can now claim your $10.5 Million Compensated fund now scheduled in an
ATM CARD.

We have already initiated proceedings on your behalf with the West
African / Governments and member states / United Arab Emirates law
enforcement agency to ensure that as a genuine scammed victim, you
will not only recover your lost money but also, you are compensated
for the financial and emotional stress you and your family went
through because of their deceit.

Kindly let me know if you can come to claim your funds over here in
our Crimes Unit office, Washington DC U.S.A or will you want it to be
sent to you via courier company to your doorstep: ? Overcome your
fears now and stop worrying unnecessarily now that your transaction
is under my supervision for transparency reason. Make sure you get
back to me with a scanned copy of your International Passport or
Drivers License for proper recognition. This is necessary to avoid
misappropriating your card during delivery due to the amount it worth's.

I am already in contact with the attorney putting all necessary
document in place as well. As soon as you get back to me with a
scanned copy of your ID, I will surely update you with your ATM CARD
delivery schedule ASAP. Make sure you forward any email received
claiming you have won one price or the other to me for my
investigation before going ahead in such deal. This is for your own
good and security.

Your home address.................
State.................
City
Country.................
Phone number.................
ID ..........................

You are to make a payment of $275 USD only to our attorney on the
payment Information which I will be providing to you on my next email
for documentation to be intact since its very important and will
prevent you from facing any form of embarrassment from your Government
when you have commenced your daily withdrawals.
I await your positive and timely response for your card to be on
transit without further delays to enable me register your card with
the courier and send you your tracking details if you must join other
beneficiaries whom already have their card at hand and have commenced
their $5,000USD daily withdrawal.

Good Luck and God bless you.
Regards,
United State Department of Cyber Investigation Team.
Contact E-mail : cybercrimepol@cyberservices.com