Sent from: email@example.com
It has come to the knowledge of this department, the Federal Bureau of Investigation (FBI) through our global networking that the sum of $8.3 Million U.S Dollars was wired from the treasury, UniCredit bank Group in your name.
We have decided to contact you directly to acquire the proper verification and proof from you to show that you are the rightful owner of the fund, because the above mentioned amount is a huge sum of money, we want to make sure that money you are about to receive is legal and we need to verify that you are not involved in any terrorist movement and money laundry. It has already been confirmed in your name, your funds and all other legal documents are right in our custody in WASHINGTON D.C UNITED STATES OF AMERICA, waiting to be released to you.
All we need from you is verification and proof by providing to this office the Hard Copy of your Diplomatic Immunity Seal of Transfer (DIST) and certificate of fund ownership.
WARNING: We have done our verification on your FBI Identification Record and checked your criminal records, the only documents remaining now is the Diplomatic Immunity Seal of Transfer (DIST) and certificate of fund ownership to “certify” to us that the money you are about to receive is free from Terrorism and Money Laundry act. As a matter of national security, we are to serve and to protect the UNITED STATES OF AMERICA.
The only advice we can give to you as at this time is to provide the required document so that your funds will be release to you, this funds, the sum of $8.3 Million U.S Dollars are rightfully yours and to receive the latest information about your claims, please contact the office below.
Richard A. McFeely.
FBI SPECIAL AGENT IN CHARGE
E-mail: FBIDEPTS@usa.com OR fbiSPECIALunits@usa.com
PHONE: (202) 321-1000 (Voice)
Failure to produce the above requirement within the next 72 hours, would attract FBI to take any legal action, justification and if found guilty, the beneficiary would be jailed for ancillary support to terrorist, drug trafficker and money launderer. I believe you know this is a serious offense in the United States of America today. These laws are designed to protect the civil rights of all persons—citizens and non-citizens alike—within U.S. territory.
The F.B.I will not stop at any length in tracking down and persecuting any criminal who indulges in this criminal acts.
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001