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FINANCIAL CRIMES ENFORCEMENT NETWORK UNITED STATES OF AMERICA WHITE HOUSE
- To: undisclosed-recipients:;
- Subject: FINANCIAL CRIMES ENFORCEMENT NETWORK UNITED STATES OF AMERICA WHITE HOUSE
- From: FINANCIAL CRIMES ENFORCEMENT NETWORK UNITED STATES OF AMERICA WHITE HOUSE <infooffice8606789@gmail.com>
- Date: Fri, 21 May 2021 13:21:46 +0100
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- Reply-to: amerecafinancialcrunitedstatesof@aol.com
FINANCIAL CRIMES ENFORCEMENT NETWORK
UNITED STATES OF AMERICA WHITE HOUSE
the White house 1600 Pennsylvania
nw Washington. DC 20500
Attn: Hon Beneficiary,
Good day.
I wish to notify you that the sum of US$3.5 million United States
Dollars only, has been approved to you.This action, was the final
resolution taken by FINANCIAL CRIMES ENFORCEMENT NETWORK to clear up
all outstanding debt by cutting all debt payments down to S$3.5million
only to each beneficiary. We have so far reconciled and have paid over
62 beneficiaries, who have had various problems receiving their
payments in the past. We have been able to ascertain the cause of some
of these delays, which was pointed to divert of beneficiary's funds by
officials of payment agencies or Banks. Fraudulent officials and banks
that unfeelingly extort money from beneficiaries.
All these problems have been removed and most beneficiaries whose
records have been submitted to us have been paid directly by (ATM Visa
card). Acknowledge receipt of this letter urgently and state in your
response to us how you want to receive this fund.
You are to send your,
Full Name:
Telephone number:
Your correct mailing address:
Country:
Sex:
Occupation:
I await your response.
Mr James Pries Jr.
the Director Financial
Crimes Enforcement Notwork