________________________________________
From: Mr. Jeffrey S. Sallet <hashimoto@hakata.co.jp>
Sent: April 2, 2020 4:12 AM
To: Recipients
Subject: ATTN: Beneficiary.
ATTN: Beneficiary.
I am Mr. Jeffrey S. Sallet, Executive Assistant Director, Finance and Facilities Division (FBI). This Official Memorandum is to inform you that we discovered that some officials whom work under the United States government have attempted to divert your Funds through a back-door channel. We actually discovered this today, through our Special Agents under the Disciplinary Unit of the Federal Bureau of Investigation (FBI) after we apprehended a suspect.
The mentioned suspect was apprehended at the Dulles International Airport early this morning, as he attempted to carry the enormous cash outside the shores of USA. In respect to the money laundering decree of United States, such amount of money cannot be moved in cash outside United States because such attempt is a criminal offense and is punishable under the money laundering act of 1982 of United States of America. This decree is a globalize law applicable in most developed countries in order to check-mate terrorism and money laundering.
From our gathered information here in this Unit, we discovered that the said Funds in question actually belongs to you, but it had been purposely delayed because the officials in charge of your Payment are into some sort of irregularities which is totally against the ethics of any Payment institution. Presently, this said Funds is under the custody of (Federal Reserve Bank of New York) and I can assure you that your Funds will be released to you without a hitch provided that you are sincere to us in this matter. Also, we require your positive co-operation at every level because we are closely monitoring this very transaction in order to avert the bad eggs in our society of today.
Today dated 21th March 2020, we have instructed the Executive management of (Federal Reserve Bank of New York) to Release the said Funds Valued $10,500,000.00 dollars to you as the certified Beneficiary in question, because we have valuable information's/records to authenticity that the said Funds truly belongs to you. Be that as it may, you are required to provide us with below listed information's (for official verification).
1. First Name, Middle Name and Last Name.
2. Age.
3. Occupation.
4. Marital Status.
5. Direct Telephone/Fax Number.
6. Residential address.
We await your immediate compliance to this official obligation, so that you can be paid by (Federal Reserve Bank of New York)
Officially Sealed.
Mr. Jeffrey S. Sallet.
Executive Assistant Director, Finance and Facilities Division (FBI)
