Egmont Group of Financial Intelligence Units
PO Box 8071
Ottawa, ON K1G 3H6
Canada.
Attention:Sir/Ma.
Dear Beneficiary,
Your Payment Release Verification
We the Egmont Group of the Global Financial Intelligence Units had discovered
through our Intel analysis and intelligence gatherings, an approved Amount of
Millions of USD in your name,And this fund cannot be release to you until you
provide a legal document for proper certification and clean bill of records to
certify the legitimacy of this said fund.You are requested to present Fund
Identification Record Certificate and DIST certificate of this
transfer of the fund.
Your payment were transfer by what is known as a “secret diplomatic
transit payment”
(S.T.D.P) now on hold in your names because this means of transfer is
acceptable
but cannot be sustained or authenticated if the FIUs FUND IDENTIFICATION
RECORD AND DIST CERTIFICATE is not provided to prove the legitimacy and
source of the fund you are about to receive.
In order to receive your payment within 72 hours you must provide a
clean bill of
record with our commission which is in accordance with FIUs fund
transfer policy.
Therefore, make a swift arrangement to Secure FIUs fund identification record
and diplomatic seal of transfer certificate, along side with CTR,STR report and
AML/CFT clearance certificate quoting the reference file code of FIUs:
FIARU/ESX-FIUS/20/22 to the authorities concerned where full total
value of your
fund will be release to you.
Office of the Fund Identification Account and Record Unit
Our head office address is:
Story House Egmont Limited
2 Minster Court
London EC3R 7BB
Contact: Secretary General
Email: fcpdept@hotmail.com
For more details contact the information above also to obtain the mentioned
documents if you do not have them.
Note that those documents are the only proof we need now to allow such huge
sum to be released to you within 72hours base on your prompt response.
Congratulations
Sincerely,
Mrs. Hennie Verbeek-Kusters
Egmont Group
Global FIUs Director
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From: Egmont Group <drmadamzenith1@gmail.com>
Date: Mon, 14 Nov 2022 12:31:22 +0100
Message-ID: <CAFgiTj5iiNteHEOYHj=14DnSZscVvXNenZ2vDT_56rTgo=VC2g@mail.gmail.com>
Subject: Your Payment Release Verification
