From: "James Freis"<info@compassionate-jackson.185-228-232-160.plesk.page>
Reply: <jamesfreis@fincenusa.org>
Date: Mon, 30 May 2022 14:49:39 -0000
Subject: From Financial Crimes Enforcement Network (FinCEN)
_ATTENTION: Sir_
_ _
_Important circular and urgent notification to save your fund._
_ _
_This is to inform you that The Financial Crimes Enforcement Network
is a bureau of the United States Department of the Treasury that
collects and analyzes information about financial transactions in
order to combat domestic and international money laundering, terrorist
financing, and other financial crimes by providing direction,
planning, proper Payments directions and oversight for financial
policy and procedures, financial reporting, the management control
program, accounting policy and systems, and audit follow-up._
_ _
_So in lieu of this we went into the International transaction
network and found transaction number AU286/US without a claim and the
fund attracted our monitoring interest and we discovered that the fund
belonged to you._
_ _
_All we are doing is to see that all the international payment
process is strictly followed and observed with the code of secrecy so
that the fund can be immediately transferred to your nominated bank
account that you will provide._
_ _
_All you need to is is to Reconfirm/forward your full name and
address, Direct telephone number, Occupation and any form of
identification so that all legal documentation will be prepared to
enable the fund to be exonerated from the money laundry/terrorism act
and clear from the international red flagged funds so that you can be
able to lay claim to the fund within 48 hours._
_ _
_This is a process where all the legal approval must be procured so
as soon as the details are provided the details and the documents will
be legally procured and the fund will be approved for transfer to you
without any further delay._
_ _
_ _
_It is important you respond soonest to avoid any transaction
suspicion and failure to comply will be detrimental to the fund claim
and you will never be contacted again and the fund seized._
_ _
_Thanks_
_ _
_Yours Faithfully_
_Financial Crimes Enforcement Network (FinCEN)_
_Director In-charge of Monitoring/Enforcement_
_James Freis_
_ _
_ _
_ _
_NOTE:_
_The Financial Crimes Enforcement Network is a bureau of the United
States Department of the Treasury that collects and analyzes
information about financial transactions in order to combat domestic
and international money laundering, terrorist financing, and other
financial crimes by providing direction, planning, proper Payments
directions and oversight for financial policy and procedures,
financial reporting, the management control program, accounting policy
and systems, and audit follow-up. The Office is committed to
strengthening financial management within the Department through a
coordinated program involving the modernization and integration of
financial systems, the improvement of financial reporting and
accountability, the enhancement of efficient and effective management
controls, and the preparation of financial statements for audit._