This letter is from the Financial Crimes Enforcement Network (FinCEN) United States.
During our investigation exercise with banks on International Funds Transfer (IFT) within the past years. We came across your transaction files with two banks as unpaid beneficiaries.
In furtherance of the investigation, we found out that your transaction was legitimate; It was clear that the banks have delayed your payment for a very long time in order to distract your attention by looking for a means to divert your funds to different individual accounts. However, all bank officials, including the lawyers who mishandled you during the process have been arrested and dismissed from the bank.
In view of this, your State Government has listed your name amongst the names of victims of internet fraud/scams to receive the world bank scams victims compensation. In other words" A compensation fund has been allocated to you for immediate payment.
Kindly contact the world bank approved compensation paying officer (Rene J. DEDVUKAJ (Mr.) to pay you immediately.
e-Mail: rene.j.dedvukaj1@gmail.com
CC: rene.dedvukaj@bbvaes.com
Attn: Rene J. DEDVUKAJ (Mr.)
Yours sincerely,
Ms. A. Gacki,
Director,
FinCEN United States
No hay comentarios:
Publicar un comentario