From: "Corporate Foundation" (may be fake)
Reply-To: <bicfunder1@consultant.com>
Date: Tue, 26 Jun 2018 13:31:15 +0200
Subject: BIC - Associates c/o FBI

ATTN:



I hope that this correspondence is received with the urgency and expediency required.



The Federal Bureau of Investigation has noticed that your payment currently handled by the Federal Reserve Bank of New York and other transfer remittance offices are experiencing some man-made irregularities. Due to this we have been invited by the FBI Director Mr. Christopher A. Wray to resolve and regularize your payment with immediate effect.



We at BIC FUND ASSOCIATES are professional Fund Transfer Specialists here in the United States and have been duly consulted with complete information about how you have been asked to pay unnecessary exorbitant charges without any success of receiving your funds transfer thus making your fund payment a long drawn out process.



We have stepped into the process to enable your funds to be transferred within the soonest possible time and you are to get back to us immediately without needing to pay all the huge sums that is being demanded from you by the remitting banks. All due procedures to have your funds transferred to you immediately through VTB Capital New York have been initiated to cut out unnecessary costs.



You are advised to keep this communication highly confidential as the FBI have asked us to resolve this fund transfer payment independent of the Federal Reserve Bank of New York to identify the principal participants in this unethical payment procedure. Furthermore, you are hereby advised to stop all communications with them immediately and pay no further fees or charges as they shall no longer be handling your payment.



Contact me on: bicfunder@consultant.com as we await your immediate correspondence with your direct telephone numbers for further discussion so that we can conclude your payment immediately via VTB Capital New York. I will be waiting for your response.




Lewis Munroe

BIC FUND ASSOCIATES c/o FBI

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