From: "INTERNATIONAL PAYMENT ACCOUNT DEPARTMENT(IPAD) - EUROPEAN CENTRAL BANK" <peterfrankdireco354@gmail.com>
Reply-To: continentaltrustbanksltd@gmail.com
Date: Tue, 1 Mar 2022 23:36:57 +0100
Subject: Dear beneficiary,

--
U.S. Department of Justice - Central Intelligence Agency.
___________________________________________________
Washington, D.C. 20505
REF: FLP-IP/2422-FM10089/0877


Dear beneficiary,

I am William J. Burns Director of the Central Intelligence Agency. I am
pleased to inform you that we have arrested the fraudsters who has been
terrorizing our country through the partnership of the

European Union Agency for Law Enforcement Cooperation (Europol), the
International Criminal Police Organization (Interpol) and the Financial
Crimes Commission (FCC). During our investigations, we

have arrested a total of 137 suspected fraudsters in various parts of the
world (including Asia, Africa, North America and Europe) and they were
charged by the International Criminal Court of Justice

(ICC).

The case is part of our ongoing efforts to protect Americans from
fraudulent online schemes and to bring to justice those who prey upon
American citizens and businesses. Please see the details of

the case below:
https://dailypost.ng/2019/08/23/fbi-releases-list-80-nigerians-arrested-fraud-names-lead-suspects/
.

After several investigations and proper research, we were able to recover
so much money from these scammers. The seized assets have been liquidated
and approved to be shared among victims who

have lost their hard-earned money to scammers. I am writing this email to
you because your contact details were found on several devices belonging to
the perpetrator and we assume you have been

scammed.

Following court orders, this makes you eligible to receive compensation for
damages caused by their crimes. Being that apprehended fraudsters operated
on an international scale and victimized

thousands of individuals and companies of several nationalities; we
determined that the investigation had to be kept private and away from
public media to maintain unitary judgment and integrity in

international relations. Because this was a private investigation, all
victims (including you) were represented by a professional court-appointed
public defender.


After systematically pursuing the case for over two years, we have
successfully secured restitution payments of US$850,910.00 (Eight Hundred
Fifty Thousand Nine Hundred and Ten Dollars) for each victim.

The restitutions are ordered to be paid immediately. To start receiving
your restitution benefits, please contact Continental Trust Bank at:
continentaltrustbanksltd@gmail.com with the information

below for identity verification purposes and the email rightful ownership
confirmation. Acceptable Documents for Identity Verification:
1. State identification (ID) card:
1. Driver license:
2. Residential address:
3. Phone number:
4. State of residence:
5. Full bank details:

Be sure to quote your Reference Number in all correspondences.

Sincerely,
William J. Burns,
Director of the Central Intelligence Agency.