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From: "Jamal El Hindi"<[email protected]>
Reply: <[email protected]>
Date: Sun, 20 Jan 2019 17:53:51 -0800
Subject: Financial Crimes Enforcement Network (FinCEN)
Financial Crimes Enforcement Network (FinCEN), Bureau of the United
States Department of the Treasury that collects and analyzes
information's about financial transactions.
Attention:
This is to kindly notify your esteemed self on our recent network
approach in cooperation with the international regulatory in some of
the banks in Europe, Africa and Asia owning to various
complains/petitions on delays of funds transfers by some of the banks
mostly in West Africa regions due to administrative protocols and
transfer handlings from the bank officers.
We are contacting you on this new development because your
particulars and account information was revealed in the bank central
computer data as one of the lawful foreign benefactor of an
outstanding unpaid contract/inheritance funds,sum of 3.5 million USD.
The aforementioned fund above is currently deposited with our
United States Federation accounts with JP Morgan Chase Bank for
security measures in order to secure fund from lost and avert any
future transfer/payment delays such
as those urgly experience you got
your self-involved in the past years with representatives and some
ghost bank officials in Africa.
You are directed to call immediately upon receipt of this
correspondence the electronic swift banking phone pool as a way of
personally conveying the confirmation and record of your funds account
details and to further complete the processing of funds accordingly to
any of your nominated bank account from United States.
The number to call is 1-8009359935 (if you are outside United States
dial +1 follow with the 10 digits). Listen to the instructions
carefully and proceed with caution by pressing at every request button
1,# until you reach to the point where you are requested to punch in
the Account Number punch in 001042940, this is the federation's
consolidated account accommodating your payment funds at the moment,
the loans and grants balances (L&G.B). After this, you would be
requested to punch in the access
code number and lastly punch in carefully (access code: 00334000) by
way of a voice reconfirmation of your account particulars. This simply
means confirming you as the beneficiary of the said account that will
permit us to complete payment to you accordingly.
You are to comply immediately with the above Telephone Banking
instructions so that the bank will complete transfer of payment to any
of your nominated bank account as soon as possible.
Officially Signed,
Jamal El-Hindi
Associate Director, Regulatory Policy and Programs Division
Financial Crimes Enforcement Network (FinCEN)
N/B: Before printing, think of the environment. We recommend not
printing email except when absolutely necessary. Whenever possible
print double sided. Antes de imprimir piensa en el medio ambiente.
Recomendamos imprimir correos electronicos unicamente cuando es
absolutamente necesario. Cuando sea posible imprime por ambos lados de
la hoja.