Bruce Johnson [email protected]

[Tim Atem]

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Subject: YOUR RESPONDS NEEDED TODAY FROM FinCen Financial Monitoring Chief USA.?
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From: Johnson
Date: Mon, 7 Dec 2015 14:01:57 +0100
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UNITED STATES DEPARTMENT OF THE TREASURY
FINCEN Financial CRIMES ENFORCEMENT NETWORK
1500 PENNSYVANIA AVENUE,NM
WASHINGTON,D.C.20220

Email: [email protected]

ATTN:RIGHTFULL BENEFICIARY/FUND OWNER

I am compel to write you this day to inform you that our financial crimes monitoring unit discovered a huge sum of money to a tune of US$10 .5M in your email address and your name with a security firm, we have monitored the fund very closely and discovered that the discrepancies relating to the release of the fund to you has not been resolved

However, our further investigation reveals that the above fund that belong to you was deposited in a bank to generate an INTEREST which they wanted to divert, we contacted the bank where the fund was deposited not to release the accrued INTEREST to the depositors and the resolution was agreed between our office and the bank

In view of the above matter, at the date of maturity we move in and move the accrued INTEREST from your above fund to a bank in California (The Provident Bank) and we will ordered the bank to release the INTEREST FUND (US$2.3M) to your in any nominated bank details you will submit to them that will enhance them to transfer the fund to you without any delay. We will be mandating the bank to contact you or you will contact them for this INTEREST FUND and we want you to do whatever you can and ensure that the fund is release to you without any delay.

We embarked on this, knowing fully well that the depositors will come back for the INTEREST FUND and if you make any further delay this fund might not be release to you, we urge and advice that you hasten up and ensure that the fund is release to you.

You are advice to re-confirm your full details: your name, your address, your direct telephone number and a copy of your ID

We remain committed to serve you better
truly

MR .Bruce Johnson

FinCen Financial Monitoring Chief