Financial Crimes (FinCEN) [email protected]

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From: "Financial Crimes Enforcement Network (FinCEN)"<[email protected]>
Subject: Good Day and happy new Year!
Date: Sun, 1 Jan 2012 11:38:31 -0500
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X-Truedomain: NeutralGood Day and happy new Year!

This is in accordance with the irrevocable instruction of your payment received from the office of the inquiry department of the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) today. You are being contacted by this office today because your Case File (Ai) is the very first File on our Settlement Files to your immediate compensation payment of the sum of $1,200,000.00 from their Offshore Account with us.

It might interest you to know that during the recent internet investigations and probing processes conducted by the EFCC and Financial Crimes Enforcement Network (FinCEN) your E-MAIL address was discovered among the SPAM violated list and victim of fraud. The said payment is a reconciliation payment to every foreigner’s beneficiary of funds which due to one hitch or the other, the transfer of such fund was not successful at that time.


To avoid unnecessary delays,contact the Financial Crimes Enforcement Network (FinCEN) Department United Kingdom (Mr. Edward Hopper) with the information below on behalf of the LONDON CLEARING HOUSE to facilitate the said payment and you are mandeted to re-confirm the information below so as to enable us confirm your rightful beneficiary and proceed with the transfer arrangement without any further obstruction. Confirm the information below to

Financial Crimes Enforcement Network (FinCEN)
EC2N 2DB LONDON
GREAT BRITAIN
Mr. Edward Hopper
Direct Email: [email protected]
Contact Tel: +44 702 405 1793

1. Full Name:
2. Country:
3. Mobile Phone Number:


Prompt action is necessary as time is of essence

Management.
Financial Crimes Enforcement Network (FinCEN)