From: "Mrs. Jennifer L. Moore" (may be fake)
Reply-To: <mrsjennifermoore0@firemail.de>
Date: Tue, 24 Oct 2023 06:52:14 -0700
Subject: ATTN: Sir/Madam

ATTN: Sir/Madam

According to the ethics of an office, introduction is always very important on a first contact like this. I am Mrs. Jennifer L. Moore, Special Agent in Charge of the Intelligence Division (FBI). This Official Memorandum is to inform you that we discovered that some officials who work under the United States government have attempted to divert your Funds through a back-door channel. We actually discovered this today, through our Secret Agents under the Disciplinary Unit of the Intelligence Division (FBI) after we apprehended a suspect.

The mentioned suspect was apprehended early this morning, as he attempted to carry the enormous cash sum of $10,500,000.00 dollars outside the shores of the USA. In respect to the money laundering decree of the United States, such amount of money cannot be moved in cash outside the United States because such an attempt is a criminal offense and is punishable under the money laundering act of 1982 of the United States of America. This decree is a globalize law applicable in most developed countries in order to check-mate terrorism and money laundering.

From our gathered information here in this Unit, we discovered that the said Funds in question actually belong to you, but it had been purposely delayed because the officials in charge of your Payment are into some sort of irregularities which is totally against the ethics of any Payment institution. Presently, this said Funds are under the custody of the (NBT Bank New York) and I can assure you that your Funds will be released to you without a hitch provided that you are sincere to us in this matter. Also, we require your positive cooperation at every level because we are closely monitoring this very transaction in order to avert the bad eggs in our society of today.

We have instructed the Executive management of (NBT Bank New York) to Release the said Funds to you as the certified Beneficiary in question, because we have valuable information/records to authenticity that the said Funds valued the sum of $10,500,000.00 dollars truly belong to you. Be that as it may, you are required to provide us with below listed information (for official verification).

1. First Name, Middle Name and Last Name.
2. Age.
3. Occupation.
4. Marital Status.
5. Direct Telephone/Fax Number.
6. Residential address.

We await your immediate compliance to this official obligation, so that you can be paid by the authorized bank.

Officially Sealed.

Mrs. Jennifer L. Moore.
Special Agent in Charge of the Intelligence Division (FBI)