Tag: ASAP

DAVID FARGUSSON SETTLEMENT OF ESCROW ACCOUNTS

From: DAVID FARGUSSON <dfargusson0@gmail.com>
Reply: mslucycool@hotmail.com
Date: Tue, 29 Nov 2022 01:17:38 -0800
Subject: SETTLEMENT OF ESCROW ACCOUNTS
ATTN, SIR

SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS.

My name is DAVID FARGUSSON . I was nominated as head of
operations of the above named office to replace MS.CARMAN LAPOINTE of
Canada and I resumed on the 11th of November, 2022.

On resumption of the new SECRETARY GENERAL (MR. ANTONIO GUTERRES),
FORMER PRIME MINISTER OF PORTUGAL,a circular relating to outstanding
payment was released to individuals concerned requesting them to
forward their complaints with a view to investigating the reason (s)
why they are yet to receive their funds as approved by the appropriate
authorities concerned. While some have complied and subsequently have
their funds released, very few including you are yet to comply, hence
I personally decided to write you after waiting for your response.
On investigation, we discovered that the reason some of you did not
respond to the circular, was borne out of fear of being SCAMED again
having fallen prey to unscrupulous impostors in the past. Hence your
apprehension. While, your fears are understood, please be informed
that very strict methodology and monitoring have been instituted to
forestall a reoccurrence.
We have further learnt that you are still dealing with some of these
fraudsters. Your are advised to STOP and communication with any person
or office and report to us any contact or information. We shall need
them to help in investigating, arresting and prosecuting these
elements. It may also, please you to note that some of them have been
arrested by the INTERPOL in collaboration with the FBI and local
police.

Your funds has been approved to be paid through three payment options
:-(1) Automated Teller Machine (ATM CARD)
(2) Direct Cash Delivery (DEPLOMATIC MEANS):
If you choose the first, your payment shall be processed and made
though and ATM which will be sent to your home address with the PIN. A
security firm shall be engaged to make the delivery. The reason for
this is because; conventional courier services are prohibited from
carrying such items. All that you are required to do, is pay the
insurance fee of $570 only and you will receive your fund/ATM within
48 hours.

(3)The second option will entail engaging our diplomat to deliver your
fund in cash as a diplomatic item (parcel). With this, all you need to
pay is for the handling charges.

And the third option, you shall be required to personally come to our
office and sign the funds release order documents (F.R.O.D) and
immediately have your funds released to you.

Please re-confirm the below details :-(1) YOUR FULL NAME AND
CORRECT CONTACT ADDRESS (2) YOUR MOBILE/HOME TELEPHONE NUMBERS(3) YOUR
SCANNED COPY OF YOUR IDENTIFICATION (4) YOUR AGE, OCCUPATION AND
POSITION Upon receipt of your mail and the above information, we will give
You further directives. Waiting for your urgent response and

Conclusion. Contac Ms Lucy Adams Email:(mslucycool@hotmail.com)
Yours Faithfully,
MR DAVID FARGUSSON ,
U. N UNDER-SECRETARY GENERAL FOR INTERNAL
OVERSIGHT OFFICE

Domain Server Nigel@brendinghat.com Quota Full 2022

From: Domain Server<info@jenaplumbing.com>
Date: 29 Nov 2022 03:29:50 +0100
Subject: Nigel@brendinghat.com Quota Full 2022

Attachments

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Mr. Andrew Kyle Get Back To Me ASAP

From: "Mr. Andrew Kyle"<andrewkyle@wealth.co.uk>
Reply: <andrewkyle75@hotmail.com>
Date: Sun, 27 Nov 2022 06:03:56 -0800
Subject: Get Back To Me ASAP
Good day,

How are you doing today, I hope this email finds you in good health. You have not responded to my previous mail to you regarding Mr. Fredrick.

Kindly acknowledge my proposition and let me know what your decisions are, if you are taking the offer.

Get back to me as soon as you can for further details.

Regards,

Andrew Kyle

MR FRED WILSON CHANGE OF BENEFICIARY

From: MR FRED WILSON <mrs.gonzaleenrique001@gmail.com>
Reply: wisonfred22@firemail.de
Date: Sat, 26 Nov 2022 22:14:13 +0100
Subject: CHANGE OF BENEFICIARY
FROM: MR FRED WILSON
BARCLAYS BANK PLC.
4 PERRY CLOSE LEKKI,
LAGOS, NIGERIA.

Attention: Beneficiary,

CHANGE OF BENEFICIARY

This is very urgent and an urgent attention is needed.

In our office today, was a present of One Mr. John T. Kehoe of 1200
Fitch Way , Sacramento , Ca. 95864 filing application contrary to your
pending fund transfer. The above mentioned people visited this Bank
yesterday with a power of attorney given in his favor by your good
self, granting him the benefit to process and claim your inheritance
of $5,000,000.00(Five Million United States Dollars Only) for personal
reasons.

1. Did you instruct one Mr. John T. Kehoe of 1200 Fitch Way,
Sacramento, Ca. 95864,to claim and receive the payment on your behalf?
2. Did you sign any ‘Deed of Assignment’ in his favor thereby making
him the current beneficiary?

We are sorry to have delayed your instruction in giving out this fund
since we must adhere to the procedures of this honorable bank by
making sure this request is verified and confirmed by the beneficiary
and his existing attorney.

Your confirmation to the above will be appreciated. We look forward to
hearing from you soon via this email (mrfredwwwww2@firemail.de )

Needed information bellow
Full Name………………
Full Address……………..
Phone…………………………or whatsapp ………………
Occupation………………..
Sex……………………… ..
Country………………….
Driver license or international Passport………….
Date of Birth……………………..
Religion…………………

Yours sincerely,

Mr. Fred Wilson
Head of Operations.
Barclays Bank Plc
email mrfredwwwww2@firemail.de

Anderson Smith MY REF NO A854390 P78FTB 289530

From: Anderson Smith <khalifamohammed1959@gmail.com>
Reply: andersonsmith000003@gmail.com
Date: Sat, 26 Nov 2022 08:28:09 -0500
Subject: MY REF NO A854390/P78FTB/289530
Dear Beneficiary,
I am happy to inform you that due to pressures from me to my friend
who works in World Bank, because he told me about a confidential World
Bank program called Stimulus Aid Program, that is going on since 3
years ago, to pay out sums of money to victims of internet frauds, i
slotted your name as a plan B to raise the funds you are looking for,
I am deeply surprised that your name have been slated for this
payments from IMF. my friend called me now to inform me.

You are to appear in the Debt Cancellation/Reconciliation Committee
office in ECUADOR , you are to sign and bring original copies of the
documents to the European Releasing officers in London for immediate
release of the Payment Order, which you will send to me and the funds
will be released automatically and immediately to your current
designated account, Travel arrangements will commence today, so get
your passport ready, your travel tickets will be sent to you
accordingly.

You are to send us a current copy of your International Passport which
we need in processing your documents accordingly and in line with the
provisions of the act guiding the commission, Furtherance to this
instruction, you are to strictly adhere to the process and policy of
the commission, you are advised to state the total sum you are
expecting and payments you have done so far in any transaction that
you have been victimized up till date with details and reasons why you
made the payments. this exercise is very important for you to be able
to reclaim all payments you have made in the course of this
transaction from the first day you started.

The commission will pay you back all payments you have made and as
well as send you your expected funds if verified and authenticated
after you have sent this information. You will be mobilized to go for
the signing of the classified Stimulus Aid documents in ECUADOR and
return the originals of the documents to the Resident Releasing
officers in London , tro and fro tickets will be provided for you back
to your country. Your travel allowance will be sent to you before you
embark on the trip for your minor travel expenses.

This Trip is at NO COST to you, for being selected as a beneficiary of
this World Bank program, World Bank have undertaken all expenses that
you will make until you get back home, of course your funds, according
to their records which will be transferred 48 hours as you return
home.

After verification of the documents by the Resident Releasing Officers
in London , your funds will be transferred to your account
immediately. This is a rare opportunity and you are expected to adhere
strictly to the instructions to be successful in this exercise.

Contact Anderson Smith the World Bank Coordinator for this program in
London with below email address.

Name: Anderson Smith
E-mail: andersonsmith000003@gmail.com

Make sure you use as Subject I Am A BENEFICIARY, and also include this
REF NO A854390/P78FTB/289530 in the email message you send to
Anderson Smith.

He awaits the documents requested from you to proceed.

Yours Sincerely,

Anderson Smith
International Remittance Department.

Nigel Re: Purchase order for 1 x 40ft container.

From: Nigel <yama@sanchang.jp>
Date: 25 Nov 2022 12:05:43 +0100
Subject: Re: Purchase order for 1 x 40ft container.
Dear Sir/Ma,

We need part NEO MAGNET 2X2 Q’ty 5000 pcs.

Material

MFG Part

MFG Name

Material Desc

Order Date

PO Number

PO Item

PO Schedule Ln

Unit price

Per

Currency

Current ETA SVI

Confirm Qty

Revise Date

Action

Diff

New Confirmed Date

PFTPMZ00670000A1

16WM08011

Ningbo Xinq

NEO MAGNET 2X2

18.03.2018

3000922936

10

1

12

1000

USD

28-Feb-20

5000

20-Feb-20

Need ASAP

(8)

 

Kindly acknowledge the PO with firm delivery, consignment weight &
dimension.

Best regards,

Jojo
—-
Sales
==========================
Top High Technology Co. Ltd
Add:101B ,102B  Building C6,Hengfeng Industrial park,  Hezhou,
Xixiang, Bao’an district, Shenzhen, Guangdong, R.P. China.
Tel: +86 755 29044599
Fax: +86 755 290443060
Mobile/Wechat: 008615070892618
E-mail: vip11@tophigher.com
 <Suspicious hyperlink> 
QQ: 1228781567
Skype: tophigh000
Web: www.tophigher.com  <Suspicious hyperlink> 

 

Adobe PDF

Sign in to view invoice

Sign in

OPAL 065MV ZHONG MENG HANG LIAN PDA INQUIRY

From: OPAL <ops@orientalpal.com>
Date: 24 Nov 2022 00:40:40 -0800
Subject: 065MV ZHONG MENG HANG LIAN//PDA INQUIRY//

Attachments

  • MV ZHONG MENG HANG LIAN.rar    VIRUS DETECTED 

Good day!

 

We have below vsl will call to load abt 72000mts coal,
Pls find ship’s particular as attached and provide your best PDA to
us asap thanks!

 

PLS FIND MASTER CONTACT DETAILS AS BELOW AND UPDATE FRESH MOVEMENTS IMMEDIATELY .

B/RGDS

M/V ZHONG MENG HANG LIAN
CaptZHANG TIANHUA
Mob +86 13586850028
FBB TEL:+870 [tel:+870] 773809278
INM-C:441443410/11
E-mail:zhongmenghanglian@ctmail.1749.cn
EMAIL ATTACHMENT SIZE LIMIT NOT EXCEED 1000KB

 

 

 

 

————————-

Thanks and best regards
GEASS
MOB/WECHAT:86-18688209621
EMAIL:ops@orientalpal.com
FANNY SHEN 86-15817130632
JULIA ZHU 86-13926403664
Oriental Pal Shipping Pte Ltd As agent only

Mrs.Kristalina Georgieva Important Update

From: "Mrs.Kristalina Georgieva" <mitchellrobert373@gmail.com>
Reply: unitedbankafrica711@gmail.com
Date: Tue, 22 Nov 2022 07:38:17 +0100
Subject: Important Update,
Important Update,
                                           
I am Mrs. Kristalina Georgieva, a highly placed official of the
International Monetary Fund (IMF). The Good news is the British High
Commission has verified and discovered that your payment has been
unnecessarily delayed and excessive demand for money from you by both
corrupt Bank officials and Courier Companies by those corrupt people
who are trying to divert the fund to their private accounts.

This is to Inform you of a very important information which will be of
a great news that an amount of USD $10,500,000.00 has been mapped out
in your name as an onward payment compensation to redeem all the
difficulties you have been experienced in getting your overdue
payment,

Therefore, we have obtained an irrevocable payment guarantee in your
Payment with WORLD Bank to make your payment through new ATM system
that you can Use to withdraw your money at any ATM MACHINE in the
world. Therefore, we hereby invite you to come down to pick up your
VISA ATM CARD in UBA BANK. But if you unable to come down in person,
you will only pay for your ATM visa CARD shipment which will cost some
dollars for the shipping to your address .
 
So if you can’t come down fore the claim UBA Bank will proceed with
the necessary arrangements once the process done a copy of your ATM
VISA card will be attached and send to your email box for your
reference while the ATM card original copy will deliver to your home
or office address through delivery company upon confirmation of
courier fee .

Below is the Bank Contact Information please kindly contact and get
back to me ASAP.

UBA CUSTOMERS CARE SERVICE

Contact Name: Mr.James David

E-mail: unitedbankafrica711@gmail.com

Thanks,
Mrs.Kristalina Georgieva.

Justin Sandas Justin I Am A BENEFICIARY

From: Justin Sandas Justin <adebanjiadeni2020@gmail.com>
Reply: justinsandasjustin23@gmail.com
Date: Thu, 17 Nov 2022 07:26:02 -1200
Subject: I Am A BENEFICIARY,
Dear Beneficiary,
I am happy to inform you that due to pressures from me to my friend
who works in World Bank, because he told me about a confidential World
Bank program called Stimulus Aid Program, that is going on since 3
years ago, to pay out sums of money to victims of internet frauds, i
slotted your name as a plan B to raise the funds you are looking for,
I am deeply surprised that your name have been slated for this
payments from IMF. my friend called me now to inform me.

You are to appear in the Debt Cancellation/Reconciliation Committee
office in ECUADOR , you are to sign and bring original copies of the
documents to the European Releasing officers in London for immediate
release of the Payment Order, which you will send to me and the funds
will be released automatically and immediately to your current
designated account, Travel arrangements will commence today, so get
your passport ready, your travel tickets will be sent to you
accordingly.

You are to send us a current copy of your International Passport which
we need in processing your documents accordingly and in line with the
provisions of the act guiding the commission, Furtherance to this
instruction, you are to strictly adhere to the process and policy of
the commission, you are advised to state the total sum you are
expecting and payments you have done so far in any transaction that
you have been victimized up till date with details and reasons why you
made the payments. this exercise is very important for you to be able
to reclaim all payments you have made in the course of this
transaction from the first day you started.

The commission will pay you back all payments you have made and as
well as send you your expected funds if verified and authenticated
after you have sent this information. You will be mobilized to go for
the signing of the classified Stimulus Aid documents in ECUADOR and
return the originals of the documents to the Resident Releasing
officers in London , tro and fro tickets will be provided for you back
to your country. Your travel allowance will be sent to you before you
embark on the trip for your minor travel expenses.

This Trip is at NO COST to you, for being selected as a beneficiary of
this World Bank program, World Bank have undertaken all expenses that
you will make until you get back home, of course your funds, according
to their records which will be transferred 48 hours as you return
home.

After verification of the documents by the Resident Releasing Officers
in London , your funds will be transferred to your account
immediately. This is a rare opportunity and you are expected to adhere
strictly to the instructions to be successful in this exercise.

Contact Justin Sandas Justin the World Bank Coordinator for this
program in London with below email address.

Name: Justin Sandas Justin
E-mail: justinsandasjustin23@gmail.com

Make sure you use as Subject I Am A BENEFICIARY, and also include this
REF NO A854390/P78FTB/289530 in the email message you send to Justin
Sandas Justin.

He awaits the documents requested from you to proceed.

Yours Sincerely,

Justin Sandas Justin
International Remittance Department.

MARTIN CROWTHER UNCLAIMED FUNDS

From: MARTIN CROWTHER <L.B93K@HOTMAIL.COM>
Reply: MARTINCROWTHER20201@GMAIL.COM
Date: Thu, 17 Nov 2022 14:00:56 -0500
Subject: UNCLAIMED FUNDS
Attention:

I apologise for reaching out to you this way, but your attention is
highly required, in regards to an estate claim. 
Do contact me ASAP on :MARTINCROWTHER20201@GMAIL.COM
for more details.

Regards
Martin Crowther

M.Seenivasan Quotation Request

From: M.Seenivasan <Pramane.Phommachit@elma.com>
Date: 15 Nov 2022 07:46:25 -0800
Subject: Quotation Request

Attachments

  • Quotation.xls    VIRUS DETECTED 

Dear Nigel, 

Please find below attached items and send us the best offer asap.

 

_Thanks & Regards_

_M.Seenivasan_

_PURCHASE DEPARTMENT___

_ SNJ__ DISTILLERS__ PRIVATE LIMITED_

_(BREWERY DIVISION)_

_ No.99, Canal Bank Road , C.I.T Nagar,___

_Nandanam  Chennai-600035_

_Mob.+91- 9952960721 _

Haley Lee Re: RFQ please get back ASAP

From: Haley Lee <haley@live.com>
Reply: Haley Lee <haley@live.com>
Date: 15 Nov 2022 09:49:54 +0100
Subject: Re: RFQ please get back ASAP

Attachments

  • g.png
  • list_RFQ.zip    VIRUS DETECTED 

Hello,

Good Morning!

Please kindly see attached and get back to us if you have the
requested items as order is urgently required by customer.

Haley Lee   Sales Manager

—————————————————————
YKX Electronics Limited.
Phone/Whatsapp:  +86-13826588346
Email: haley@ykxic.com 
Skype: 9haleylee@gmail.com

Pablo Moreno NEW ORDER NEEDED

From: Pablo Moreno<security@server.com>
Reply: sales2ciscosystemsinc@yaani.com
Date: 11 Nov 2022 09:43:36 -0800
Subject: NEW ORDER NEEDED

Hello Nigel,

We are pleased to inform you that your product has been approved by
our top management.

We are ready to do business with your company and to work with you.

If you don’t mind kindly send us your newest catalog so we can send
you our order list asap.

Thanks,

Best Regards

Pablo Moreno

Cisco Systems, Inc.

300 East Tasman Dr.
San Jose, CA 95134  USA
 

Email: sales2ciscosystemsinc@yaani.com

Craig Johnson Business Offer

From: Craig Johnson<investorseu@symcise.com>
Reply: info@cwaysinvestments.com
Date: 10 Nov 2022 12:18:35 -0800
Subject: Business Offer

Greetings,

My name is Craig Johnson. I’m a UK based lender. I am offering
individual and corporate loans on a very good interest rate. If you
have projects or businesses that require funding, let me know so that
we can discuss the terms.
Get back to me ASAP if you are interested so that we I can provide
you with more details.

Regards

Craig Johnson.

Fred Foldvik URGENT REPLY

From: "Fred Foldvik"<Noreply@thecourierguy.co.za>
Reply: fred.foldvik.dnb@gmail.com
Date: 10 Nov 2022 07:31:01 -0600
Subject: URGENT REPLY

Hello Partner

How are you doing and how is work and family? I haven’t heard back
from you as regards our next of kin deal. I need to know if you are
still interested in working together with me to claim the inheritance
funds of 9,649,400 (nine million, six hundred and forty nine thousand
Pounds).

We have less than 10 working days to complete this deal before the
government confisticate the funds.

Please kindly get back to me ASAP if you are still interested in this
deal.

Fred

James Witherspoon Package

From: "James Witherspoon"<jameswhitherspoon123@gmail.com>
Reply: <jameswhitherspoon123@outlook.com>
Date: Wed, 9 Nov 2022 16:45:24 -0800
Subject: Package
Harts-field-Jackson International Airport
6000 N Terminal Pkwy,
Atlanta, Georgia.30320, USA

Hello,

I am James Witherspoon Head of Customs Inspection Unit in Harts field-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered An abandoned shipment through a Diplomat from the United Kingdom which was transferred from JFK Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as a personal Effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities.

The diplomat’s inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned. By my assessment, each of the boxes contains about $4M or more. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 110kg each (Internal dimension: W61 x H156 x D73 (cm) effective Capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from the United Nations’ office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your Full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents.

It is now left to you to decide if you still need the consignment or allow us to repatriate it back to the UK (place of origin) as we were instructed. Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this package provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security. That is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantees that I can get from you before I can get involved in this project. Please Reply this email strictly at ( ) with reconfirmation of your Full Name, Home Address, City, State and Telephone number.

Sincerely,

James Witherspoon,
Head Officer-in-Charge

PTB Public Tradings Inquiry

From: PTB Public Tradings <info@badishaus.gr>
Reply: karmenalvarez001@gmail.com
Date: 09 Nov 2022 04:09:45 +0100
Subject: Inquiry

I am Ms. Glea Hernandez, Purchase Manager at The PTB Public Trading
Company LTD.
I have gone through your website and product page and I am interested
in ordering from your company
Please can you send us your full Products catalogs, As we want to buy
your product in large quantity.

We await for your early response Asap.

Ms. Glea Hernandez
PTB Public Trading Company LTD
No. 3-B G. de Jesus Street
Brgy. Bagong Barrio
Caloocan City, Philippines
Contact Number : + 63 2 711-8474 / 493-3327

Miss Yuri Melon A computer scientist

From: Miss Yuri Melon A computer scientist <yearsmail2022@gmail.com>
Reply: yurimelon81@gmail.com
Date: Mon, 7 Nov 2022 17:20:22 +0100
Subject:
Dear Friend,

I am Miss Yuri Melon A computer scientist; I am contacting you
concerning your funds which was discovered in a dormant account with
our bank. I noticed that your money could not be transferred because
of lack of proof for the source of the funds.

The only thing I will need to release this fund is a special HARD
DISK. You will buy two of this special Hard disk and send to me and i
will use it to recopy your information, destroy the previous one, and
punch the computer to reflect in your bank within 24 banking hours. I
will clean up the tracer and destroy your file, after which I will
relocate to meet with you. If you are interested. Do get in touch with
me immediately, You should send to me your convenient tell/fax numbers
for easy communications and also re confirm your banking details, so
that there won’t be any mistake.

Contact me with my private email:yurimelon81@gmail.com

I wait for your response, also send your current telephone contact so
that we can discuss this ASAP.

Regards,
Yuri Melon.

—
//

MR. MAKE JONES URGENT

From: "MR. MAKE JONES" <mr.bernaldeke1@gmail.com>
Reply: mr.jonathandavids1@gmail.com
Date: Fri, 4 Nov 2022 11:16:39 -0700
Subject: URGENT
                                             
                    Attention: Beneficiary,

The (FBI) Washington, DC in conjunction with some other relevant
investigation agencies here in the United States of America have
recently been informed through our Global intelligence monitoring
network that you have an overdue payment in tune of USD$10,500,000.00
with Citibank.

It might interest you to know that we have taken our time in screening
through this project as stipulated on our protocol of operation and
have finally confirmed that your payment/transaction with Citibank is
100% genuine and hitch free from all facets and of which you have the
lawful right to claim your fund without any further delay. Having said
all this, we will further advise that you go ahead in dealing with
Citibank accordingly as we will be monitoring all their activities
with you as well as your correspondence at all levels.

NOTE: You are required to contact the remittance director Citibank
Pasadena CA, USA and forward this email sent to you from our office as
a proof to this regard and to help the bank acknowledge our efforts in
passing this message to you. Kindly contact the remittance director
with the below information:

Bank Name: Citibank.
Department Code: 231CTB077.
Address: 161 W California Blvd, Pasadena, CA 91105, USA.
Mr. Jonathan Davids
(Operation Manager)
Website: www.citibank.com  <Suspicious hyperlink> 
Email: mr.jonathandavids1@gmail.com
Contact the bank today and forward this message to them with the code
below for processing of your payment/funds accordingly.

(TRANSACTION CODE: TC-987647)

Thank you very much for your anticipated cooperation.

BEST REGARDS,

Paul M. Abbate

deputy director Officer.
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA.

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