From: “J. Lewis Burton”<firstname.lastname@example.org>
Subject: USA PATRIOT ACT OF 2001 AND OTHER LEGISLATION.
Date: Wed, 28 Nov 2012 23:44:08 +0100
Financial Fraud Enforcement Task Force
Financial Crimes Enforcement Network (FinCEN)
1410 Assembly St, #1835, Columbia, SC 29201
RE: MOVEMENT OF FUND VALUED $15.5 MILLION UNITED STATES DOLLARS
FinCEN is a bureau of the U.S. Department of the Treasury; it exercises regulatory functions primarily under the Currency and Financial Transactions Reporting Act of 1970, as amended by Title III of the USA PATRIOT Act of 2001 and other legislation, which legislative framework is commonly referred to as the “Bank Secrecy Act” (BSA). The BSA is the nation’s first and most comprehensive Federal anti-money laundering and counter-terrorism financing (AML/CFT) statute.
This office has stopped further delivery of a Zenith Bank ATM card that needed clearance from this office before getting to your resident. Reason being that according to LAW such amount of fund must be fully legalized and its source ascertained before it is allowed to enter the country. This process is legal and approved by the United States Justice Department, and it is mandatory for the success of your ATM delivery.
For the success of this legalization and delivery to your house address, I need you to send me re-confirmed details such as;
2. Residential address:
3. Telephone number (working line):
I await your urgent response.NOTE: all response and reply messages should be sent to me directly on e-mail: email@example.com
J. Lewis Burton.
For: Jennifer Shasky Calvery