from: Ms. Michelle N. Martin <tk-translator@amail.plala.or.jp>
reply-to: customerservice20262026@outlook.com
date: Mar 5, 2026, 9:17 AM
subject: PAYMENT INFORMATION IMPORTANT TO YOU
mailed-by: gmail.com
signed-by: plala.or.jp
ANTI-MONEY LAUNDERING
WASHINGTON D.C ROOM, 7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535, 0001.
Phone: (202) 324-3000
Date: 3/ 5 /2026
Attention Beneficiary ID.
Money laundering has been a crime in the U.S. since 1986, making the country one of the first countries to criminalize money laundering conduct.  There are two money laundering criminal provisions: 18 United States Code, Sections 1956 and 1957 (18 U.S.C. §§ 1956 and 1957).
The Anti Money Laundering United States wishes to bring to your notice that during our routine Surveillance service at Capital Bank N.A this week. We discovered a huge amount of US$85 MILLION credited into your personal bank account in your name without applying for a Money Laundering Authorization Clearance Certificate.
After screening clearance, our confirmation from Mr. Edward Barry, the Managing Director of Capital Bank N.A Head Office stated that the total payment sum of US$85 Million is illegitimate payment been sign in your name from Powerball Jackpot Winners Mr. Cheng Saephan for New Year gift money which you did not know about the clearance Certificate fee in time before sign your total fund transfer.
But by virtue of the power conferred to our office and in our capacity as sole Agency responsible for Anti Money Laundering clearance, we decide to inform you Beneficiary to contact to United States National Settlement Service Courier Agent Mr. Wayne Smith for them to send you an ATM Visa Card worth US$85 Million in your name, because of too much spam activities, your fund is know longer with capital Bank as bank require too much fee.
The total payment of USD$85 Million has been reloaded into an ATM Visa Account which you will use to withdraw up to USD$5,000 (Five Thousand Dollars) per day from any ATM machine around your country location. Also, with the Bank ATM Visa Card you will be able to transfer money in any ATM Machine Transfer system to your local bank account in the amount of US$250,000 every Per Day Transaction limit . Even if you do not have a bank account, the ATM Visa Card will come with a handbook or manual to enlighten you on how to use it.
Please contact United States National Settlement Service Courier Agent Mr. Wayne Smith E-mail address at customerservice20262026@outlook.com for quick delivery your ATM Card to you and when contacting Mr. Wayne Smith about your Payment ATM Visa Card, kindly provide him with the requested details listed below to ensure easier delivery of the Bank ATM Card account worth US$85 Million to you as approval.
Your Full Name:
Your Home Address:
Country:
Occupation:
Personal Phone Number:
WhatsApp Number:
There is nothing much in your ATM shipment arrangement, the only payment courier companies anywhere in the world asks of is just delivery fees, which is very understandable and the United States National Settlement Service Courier Company Agent Mr. Wayne Smith responsible for your ATM Card shipment required delivery fee and government stamp registration fee total US$100.00 only before sign shipment of ATM Card to your home address because government stamp registration fee is prevent any custom stoppage on the way shipment ATM PARCEL to your doorstep.
So, send you details to United States National Settlement Service Company Agent Mr. Wayne Smith E-mail at customerservice20262026@outlook.com for quick delivery ATM Card to you because this transaction is supervised by U.S. regulatory authorities to maintain transparency and guard against any fraudulent activity
 
The Anti Money Laundering United States warn you now to start communicating only with United States National Settlement Service Courier Agent Mr. Wayne Smith for quick delivery ATM CARD to you and you must pay for your ATM CARD delivery fees US$100.00 only before Courier Company deliver ATM Card to you and all shipping details, including Shipment Receipts and Tracking Number will be releasing to you within 4 hours once you send the delivery fees USD$100.00 only.
Thanks for cooperation
Best Regard
Ms. Michelle N. Martin,
the Chairman and CEO
Anti-Money Laundering Consultant
ComplianceAid and the AMLFC Institute.
150 Southeast 2nd Avenue, Miami FL 33131
United States of America
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Michelle N Martin - ComplianceAid / AMLFC - customerservice20262026@outlook.com
NOTICE: The Emails Below Are All Scams.
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Michelle N Martin - ComplianceAid / AMLFC - customerservice20262026@outlook.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.