From: FBI Chief Division Counsel
Reply-To: <paulholstein08@gmail.com>
Date: Wed, 9 Dec 2015 10:08:48 -0200
Subject: Investigation in Progress
FROM THE: Cyber ??Crimes for Federal Bureau of Investigation
WASHINGTON DC.
To whom it may concern,
This is to bring to your notice of our success in apprehending some notorious fraudsters who have been extorting money from innocent American's and other citizens of other nations whom by no chance have no knowledge about this ridiculous tragedy.
During the Process of interrogation, the Criminals Confessed your name Along with Other citizens from Different Locations who fell to this unimaginable scams as a Victim of their Circumstances.
Thus, we are making a direct contact with you to identify yourself as one of the victims mentioned by this fraudsters during interrogation. You may not be able to identify them facially as displayed on our FBI official website link: https://www.fbi.gov/wanted/cyber , this is because they disguise themselves with fake photos and none legit identification.
We have been able to recover $ 1.7 Million dollars from four local bank accounts and two Escrow accounts owned by one of the suspects from where they usually lodge the stolen funds which they have extorted from innocent people, including many more assets not listed on this mail. We are making it succinctly clear to you that Justice shall prevail, there statements and confessions have been recorded and documented, all we await is your reply to re-identify yourself as one of the victims before charging them to court. Send SMS message to the number before for immediately reply to your mail and remember to reconfirm your information for payment verification and approval to you or better still leave your Full names....Address....and Reachable Telephone Number so that we can reach you either by call or via SMS.
Chief Division Counsel:
Paul M. Holstein
FBI Albany
200 McCarty Avenue
Albany, NY 12209
Phone: (914) 559-2794
Fax: (914) 559-2794.
paulholstein08@gmail.com
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