FEDERAL BUREAU OF INVESTIGATION.
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001.
Attention:
Sir,
Greetings to you,this office has been monitoring this payment since last month and discovered the financial conduct authority (fca) in the UK in charge of this payment to a beneficiary in USA .From our investigation/ you happened to be the one who is responsible to be the beneficiary of funds in-questioned.US$10.5Million.
From our findings,we discovered that the funds transfer had already been processed to the below bank information through FCA payment director in person of Mr.Christopher Woolard,with you standing as the beneficiary of the funds.
ACCT:
ABA:
SWIFT:
But since few days now,our office noticed that the funds en-questioned have not getting to your bank account in .We contacted financial conduct authority UK and our office was told you are yet to comply with their payment rules/regulations to enable the final credit of your funds into your bank account.
Now this office FBI.is telling you the beneficiary of the funds to remove every fear you're having in this regard and follow every payment guidelines/regulations as you are given by UK FCA . We FBI is monitoring whatever/every dealings you are having with fca in this payment as it progresses.
Do comply with every payment instructions given to you by their payment director in person of Mr.Christopher Woolard, and Baker Manaman and complete/finalize the final funds credit to your bank account.
Our sat-lights and security gazette's is in place watching and monitoring both you and movement of your funds to make sure this transfer goes accordingly.
Faithfully Yours,
FBI Director
Christopher A,Wray
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From: world inter coverage <universal.coverages@gmail.com>
Date: Wed, 1 Feb 2023 09:12:08 +0100
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Subject: Attention: