From: "Mr. Troy Morgan." <ecobankloandep@gmail.com>
Reply: evaluation.team@hotmail.com
Date: Mon, 10 Jul 2017 09:37:19 -0700
Subject: GET BACK TO ME ASAP.
Cyber Wiretap And Funds Recovery Department,
Federal Bureau Of Investigation FBI
J. Edgar Hoover Building New Washington, D.C
935 Pennsylvania Avenue,
205350001 USA.
ATTN: Beneficiary.
According to the ethics of an office, introduction is always very important
on a first contact like this. I am Mr. Troy Morgan, Special Agent, and
Federal Bureau of Investigation (FBI). This Official Memorandum is to
inform you that we discovered that some officials whom work under the
United States government have attempted to divert your Funds
(US$15,500,000:00) through a back-door channel. We actually discovered this
today, through our Secret Agents under the Disciplinary Unit of the Federal
Bureau of Investigation (FBI) after we apprehended (Mr. Ali Aeraby) a
terrorist suspect.
The mentioned suspect was apprehended at the Dulles International Airport
early this morning, as he attempted to carry the enormous cash value of
US$15,500,000:00 outside the shores of USA. In respect to the money
laundering decree of United States, such amount of money cannot be moved in
cash outside United States because such attempt is a criminal offense and
is punishable under the money laundering act of 1982 of United States of
America. This decree is a globalize law applicable in most developed
countries in order to check-mate terrorism and money laundering.
From our gathered information here in this Unit, we discovered that the
said Funds in question actually belongs to you, but it had been purposely
delayed because the officials in charge of your Payment are into some sort
of irregularities which is totally against the ethics of any Payment
institution. Presently, this said Funds valued US$15,500,000:00 is under
the custody of the Paying Bank (Guaranty Bond Bank – USA) and I can assure
you that your Funds will be released to you without a hitch provided that
you are sincere to us in this matter. Also, we require your positive
co-operation at every level because we are closely monitoring this very
transaction in order to avert the bad eggs in our society of today.
Today dated 10th July 2017, we have instructed the Executive management of
Guaranty Bond Bank (USA) to Release the said Funds to you as the certified
Beneficiary in question, because we have valuable information's/records to
authenticity that the said Funds truly belongs to you. Be that as it may,
you are required to provide us with below listed information's (for
official verification).
1. First Name, Middle Name and Last Name.
2. Age.
3. Occupation.
4. Marital Status.
5. Direct Telephone/Fax Number.
6. Residential address.
We await your immediate compliance to this official obligation, so that you
can be paid by Guaranty Bond Bank (USA).
Officially Sealed.
Mr. Troy Morgan.
Special Agent, Federal Bureau of Investigation (FBI)