From: "PAUL HOWARD" (may be fake)
Reply-To: <paulhoward@shqiptar.eu>
Date: Thu, 22 Feb 2018 22:02:58 +0100
Subject: NOTICE OF ONGOING INVESTIGATION
Financial Crimes Enforcement Network
Headquarters Vienna,Virginia.
2070 Chain Bridge Road,
Suite 200. Vienna, VA 22182
E-Mail: paulhoward@shqiptar.eu
Our Ref: FinCEN/0N8/CONTRACT NO.856.
Motto: Financial,Crimes,Enforcement
Attn Recipient:
This is agent Paul Howard, we were sent by the Acting Director of The Financial Crimes Enforcement Network (Jamal El-Hindi), and we are currently in Africa as an FinCEN / United States delegate that have been delegated to investigate foreign transactions going on in Africa. my reason of coming down from United States to Africa is to make sure we get all the fraudsters arrested which we have arrested some of them and before the end of next week I believe we will recover every overdue inheritance or compensation fund that belong to you and other citizens that have not been able to receive their funds because of the high fee demanded by the fraudsters.
So kindly stop every communication with any other email or phone call you receive until we complete the investigations we have at hand, I want you to keep everything to your self to avoid those scammers notice that we are in their country for investigation until we get all of them arrested.
I have already recover $4.5 Million United State Dollars which we requested that you can forward your delivery address so that we can register it to DHL or UPS Delivery company for them to have it deliver to you online without any delay as we have instructed the bank where your fund was deposited to issue an ATM card for you so that we can register it for delivery to your address you will send to us.
The details needed from you to enable them complete the delivery to you is below.
Full Name/
Address /
Cell Phone/
Country/
Once we confirm this details we will register your ATM card with the delivery company and notify you with the tracking number so that you will be monitoring the delivery, if you receive any other email or phone call apart from us make sure you forward them to me so that I can confirm if they are legit or not.
We are here to serve you better.
Regards,
Agent Paul Howard (FinCEN)
Financial Crimes Enforcement Network
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