Jenet Brayan - FinCen / FATF - CALIROSEFICEN@outlook.com
Posted: 09 August 2021
from: CALIROSE FICEN <CALIROSEFICEN@outlook.com>
date: Aug 9, 2021, 7:12 AM
subject: FOR THE LAST TIME,YOUR PENDING FUND TRANSFER THAT HAS BEEN UNDER INVESTIGATION FOR SOME TIME NOW HAS BEEN RELEASE AND APPROVED FOR PAYMENT.
mailed-by: outlook.com
FinCEN | FinCEN.gov
Financial Action Task Force (FATF) on Money Laundering
Address: 1500 Pennsylvania Ave., N.W.Washington, D.C. 20220 USA.
Phone: 1-800-767-2824
Attn: Fund Beneficiary,
Compliment of the day to you and your family.
It is our wish to inform you that your long overdue pending fund transfer which has been under investigation by this office has finally been approved for release as your fund has NO DRUG OR MONEY LAUNDRY related.
For this we remind you to reconfirm your receiving bank account details and your cellphone number where you can be reach for your fund release this week. As soon as you reconfirm your receiving bank account details and your cellphone number to me i shall forward your details to the paying bank for your online payment this week.
Note that, we have your complete information before we stop your fund transfer for investigation MAYBANK AND your partners were trying to steal your funds so we ask you to reconfirm your full address and your bank account details to avoid wrong payment and delay.
I look forward to your response as soon as possible.
Mrs Jenet Brayan
Financial Action Task Force (FATF)
date: Aug 9, 2021, 7:12 AM
subject: FOR THE LAST TIME,YOUR PENDING FUND TRANSFER THAT HAS BEEN UNDER INVESTIGATION FOR SOME TIME NOW HAS BEEN RELEASE AND APPROVED FOR PAYMENT.
mailed-by: outlook.com
FinCEN | FinCEN.gov
Financial Action Task Force (FATF) on Money Laundering
Address: 1500 Pennsylvania Ave., N.W.Washington, D.C. 20220 USA.
Phone: 1-800-767-2824
Attn: Fund Beneficiary,
Compliment of the day to you and your family.
It is our wish to inform you that your long overdue pending fund transfer which has been under investigation by this office has finally been approved for release as your fund has NO DRUG OR MONEY LAUNDRY related.
For this we remind you to reconfirm your receiving bank account details and your cellphone number where you can be reach for your fund release this week. As soon as you reconfirm your receiving bank account details and your cellphone number to me i shall forward your details to the paying bank for your online payment this week.
Note that, we have your complete information before we stop your fund transfer for investigation MAYBANK AND your partners were trying to steal your funds so we ask you to reconfirm your full address and your bank account details to avoid wrong payment and delay.
I look forward to your response as soon as possible.
Mrs Jenet Brayan
Financial Action Task Force (FATF)