From: "FBI HEAD-QUARTERS" <fadlina@mpbentong.gov.my>
Reply-To: fbi.1234567890@yandex.com
Date: Wed, 31 Jul 2019 16:33:25 -0700
Subject: RE:


FEDERAL BUREAU OF INVESTIGATION (FBI)
Monetary And Anti-Terrorist Crime Division
FBI HEAD-QUARTERS: J. Edgar Hoover Building 935
Pennsylvania Avenue, NW Washington, DC 20535-0001
United States Of America.
Dear "BENEFICIARY"
Greetings to you from the Federal Bureau of Investigation (FBI) Monetary C=
rime Investigation Department. We are delighted to notify you that we have =
noticed through our Intelligence Monetary Monitoring Network (IMMN) that yo=
ur APPROVED compensation funds have not reach you, due to bad and corrupt o=
fficers. So far, we have been able to arrest the officers involved and they=
are now under investigation. It may interest you to know that this Compens=
ation Funds has been awarded to you and few selected Individuals from diffe=
rent part of the world, by the United Nations Financial Economic and Social=
Council. You are been compensated because your email address was on the li=
st of scammed victims which we discovered from our recent arrest of some sc=
ammers, integrated with the fact that you have an adequate citizenship reco=
rd with your government.
This mail is to enlighten and update you about the approval for the comple=
te release and payment of your Compensation Fund to you by the FBI reliable=
genuine source. I am Executive Assistant Director AMY HESS, a vastly and h=
ighly placed FBI Officer. At our recent meeting held with the United Nation=
s Financial Economic and Social Council, I was assigned to take responsibil=
ity of (20) lucky beneficiaries compensation Fund Remittance/Payment to the=
m without stress or delay. So it is a pleasure to let you know that you are=
lucky to be among the list of individuals whose Compensation funds have be=
en approved for payment under the stipulated guidelines of the United Natio=
ns Financial Economic and Social Council. We believe this Funds will be of =
a great help to redeem you from all the difficulties of life.
We are also delighted to apprise you that the total sum of US$2,500,000.00=
(Two Million Five Hundred Thousand United State Dollars) have been approve=
d for payment to you. This amount has been verified and processed by the Fu=
nds Remittance Unit (F.R.U) in your name and its now ready to be released/p=
aid to you. BUT FOR YOUR NOTICE: Each beneficiary funds has been deposited =
into different fix account with the Bank Of America (BOA). In respect to th=
is progress (i) an ATM DEBIT MASTER CARD has been issued in your favor and =
it is capable of withdrawing out the maximum sum of US$10,000 on a daily ba=
sis from your $2,500,000.00 US Dollar. Notwithstanding,(ii) the money can a=
lso be TRANSFERRED into your distinctive bank account or (iii) via CERTIFIE=
D BANK DRAFT,(iv) the compensation payment can also be delivered to you in =
a LOCKED SECURITY SUITCASE CONSIGNMENT BOX. This are the four available met=
hod whereby we can easily remit your Compensation Payment of (US$2.5M) to y=
ou anywhere in the world.
Endeavor to read carefully and understand, so that we can arrange and subm=
it your final paper works, in order to facilitate the immediate release/pay=
ment to you. Beware that the Insurance, Anti-Money Laundering fee and other=
governmental tax on your funds has been taken care off by the United Natio=
n Financial Economy and Social Council. So all we need now is your personal=
information and details to proceed with the payout of your compensation fu=
nds to you, and also to complete the registration of your REMITTANCE CHOICE.
You are to pay the sum of $680 US Dollar required to complete the document=
ation process, for the release of your COMPENSATION FUND.
Kindly provide the requested details below.
* Full Name:
* Address: =

* Home/Mobile Phone: =

* Occupation: =

* Age:
The above details is required to ensure the complete documentation of your=
file. So if you are seriously interested to claim and collect your legitim=
ate compensation funds, which is almost overdue, then contact your active F=
BI correspondent & directing Special Agent Officer with his official confid=
ential contact details below. You are advised to adhere and comply with the=
simple directives from his office on how your Compensation Funds of US$2.5=
M can be delivered or transferred to you in peace, without stress or any go=
vernmental obstructions.
Stephen Laycock.
Special Agent in charge (SAC)
FBI.
Email: fbi.1234567890@yandex.com
Congratulations towards your effort in making this transaction a success. =
If you have received this official e-mail letter in your SPAM/BULK folder, =
that is because of the email maintenance restrictions implemented by the In=
ternet Service Provider (ISP). The (FBI) urge you to treat this genuinely a=
nd you are to keep this transaction strictly confidential, untill you are i=
n full possession of your compensation fund. This is to ensure your saftey,=
and to avoid disqualification or termination of your claim process.
NOTE: All funds have been moved to the FBI over here in Washington D.C and=
that is why we are contacting you directly from here. So if you have been =
contacting anyone or office about your fund and it is not coming through, t=
hen you must put a FULL STOP to such communication/transaction. But if you =
are not contacting anyone then quickly claim your compensation funds today.
It was also agreed at the meeting that after releasing out this informatio=
n to all lucky beneficiaries, whosoever compensation funds that will be fou=
nd in the Compensation Award Financial Database waiting without claims afte=
r the submission of every payment awareness e-mailed letter, such funds sha=
ll be confiscated and forfeited back to the United Nations account within (=
120) working hours. This office and your correspondent special agent will b=
e looking forward to hear from you. As soon as you receive this message, ki=
ndly write back with the required details and your preferred option of paym=
ent. Upon receipt of your details and payment option, you will be provided =
with payment details in order to remit the $680 US Dollar required for the =
complete documentation of claim process.
Yours Reliable & Trustworthy.
Executive Assistant Director: AMY HESS
Of The:
Cyber Crime & Anti-Terrorist Crime Division____(FBI)
FBI HEAD-QUARTERS: J. Edgar Hoover Building 935
Pennsylvania Avenue, NW Washington, D.C 20535-0001
United States Of America.