FINANCIAL CRIMES ENFORCEMENT NETWORK
1100 13th Street, NW, Suite 800
Washington, DC 20005
United States of America.
RE: ASSISTED REFUND PROGRAMME:
This world full of fraud as we recovered today, please if you receive this email, contact Bank called Pyramid Global Bank in USA for immediate releasing of your compensation fund worth $950,000.00 dollars as we confirm your names on the scam victim list today, because United Nations instructed to compensate you with this amount, and also instructed us to make sure you receive your compensation fund.
However, you advise to follow up immediately you confirm this message in your E-mail box, as this The letter serves to officially inform you that we have been working towards the eradication of scam in the world with the help of the African Union (AU), United Nations Security Council (UNSC), European Union (EU), the International Monetary Fund (IMF), Financial Intelligence center and FBI. We were able to track down up to 59 scam artists globally, and please you advise to know, this compensation fund pay
out, can only be valid to pay to you in 72 Hours as soon as you contact a paying bank, called Pyramid Global Bank, as instruction gives to them from the office of FINANCIAL CRIMES ENFORCEMENT
NETWORK USA.
Finally, bear in mind, Pyramid Global Bank contact details can only be provided to you, to get contact with them, once we receive your response with your full details of yours for security reasons.
1, your direct address? 2, your direct phone number? 3, Your Occupation? 4, Your Country Name? 5,
Your ID Copy Of Passport Copy?
And also knows that, these funds are in an escrow account in Pyramid Global Bank crimes online bank account for security purposes.
Final warning to you, from FINANCIAL CRIMES ENFORCEMENT NETWORK ASSISTED REFUND PROGRAMME USA. Wand you today, after compensating you with amount of $950,000.00 dollars, please never ever join any transaction that is not approved by the United Nations or International Monetary Fund (IMF) because, if we find out you are busy with any fake transaction again, we are going to get you arrested for real.
Please this is my private E_mail address:mrandreagacki809@gmail.com
Yours Faithfully,
MR. ANDREA GACKI
DIRECTOR (FINANCIAL CRIMES ENFORCEMENT NETWORK)
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From: "MR.ANDREA GACKI" <mrandreagacki1@gmail.com>
Date: Thu, 18 Apr 2024 09:59:25 +0100
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Subject: Washington, DC 20005 United States of America.
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