Richard Haley - FBI - richard.haleycfo@gmail.com
Posted: 03 February 2021
from: Mr. Richard Haley CFO <richard.haleycfo@gmail.com>
date: Feb 2, 2021, 3:53 AM
subject: Attention:
mailed-by: gmail.com
Attention:
The Federal Bureau of Investigation (FBI)in conjunction with Central Intelligence Agency (CIA) Washington DC, and some other relevant investigation agencies here in the United States of America have recently been informed through our Global intelligence monitoring network that you have an overdue payment in tune of Fifty Five Million, Five Hundred Thousand United States Dollars (US$55,500,000.00) Only currently moved with Citi Financial Security Unit in form of consignment for safe keep.
It might interest you to know that we have taken our time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your payment/transaction with Citi Financial Security Unit is 100% genuine and hitch free from all facets and of which you have the lawful right to claim your consignment/fund without any further delay.
Having said all this, we will further advise that you go ahead in dealing with the Citi Financial Security Unit accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels.
NOTE: You are required to contact the director Citi Financial Security Unit Pasadena CA, USA and forward this email sent to you from our office as a proof to this regard and to help them acknowledge our efforts in passing this message to you.
Kindly contact the director with the below information:
Name: Citi Financial Security Unit
Department Code: 231CTB077.
Address: 161 W California Blvd, Pasadena, CA 91105, USA.
Mr. Darwin Wright
(Operation Manager)
Email: cfs.unit1@gmail.com
Contact them today and forward this message to them with the code below for processing and urgent release of your consignment/fund accordingly without further delay.
(TRANSACTION CODE: TC-987647)
Thank you for your anticipated co-operation.
BEST REGARDS,
Mr. Richard Haley
The Federal Bureau of Investigation (FBI)
Chief Financial Officer (CFO) and Assistant
Director in charge of the Finance Division.
Add: 935 Pennsylvania Avenue NW, Washington, DC 20535, United States
Website:https://www.fbi.gov/
date: Feb 2, 2021, 3:53 AM
subject: Attention:
mailed-by: gmail.com
Attention:
The Federal Bureau of Investigation (FBI)in conjunction with Central Intelligence Agency (CIA) Washington DC, and some other relevant investigation agencies here in the United States of America have recently been informed through our Global intelligence monitoring network that you have an overdue payment in tune of Fifty Five Million, Five Hundred Thousand United States Dollars (US$55,500,000.00) Only currently moved with Citi Financial Security Unit in form of consignment for safe keep.
It might interest you to know that we have taken our time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your payment/transaction with Citi Financial Security Unit is 100% genuine and hitch free from all facets and of which you have the lawful right to claim your consignment/fund without any further delay.
Having said all this, we will further advise that you go ahead in dealing with the Citi Financial Security Unit accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels.
NOTE: You are required to contact the director Citi Financial Security Unit Pasadena CA, USA and forward this email sent to you from our office as a proof to this regard and to help them acknowledge our efforts in passing this message to you.
Kindly contact the director with the below information:
Name: Citi Financial Security Unit
Department Code: 231CTB077.
Address: 161 W California Blvd, Pasadena, CA 91105, USA.
Mr. Darwin Wright
(Operation Manager)
Email: cfs.unit1@gmail.com
Contact them today and forward this message to them with the code below for processing and urgent release of your consignment/fund accordingly without further delay.
(TRANSACTION CODE: TC-987647)
Thank you for your anticipated co-operation.
BEST REGARDS,
Mr. Richard Haley
The Federal Bureau of Investigation (FBI)
Chief Financial Officer (CFO) and Assistant
Director in charge of the Finance Division.
Add: 935 Pennsylvania Avenue NW, Washington, DC 20535, United States
Website:https://www.fbi.gov/