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Mr. Brian Hastings <email@example.com>
Tue, 11 Aug at 23:30
Date: 12th August 2020.
Time: 09:45am (Texas Time GMT)
I am Mr. Brian Hastings, Chief Border Patrol Agent of the Rio Grande
Valley Sector. This Official Memorandum is to inform you that we
discovered that some officials who work under the United States
government have attempted to divert your Funds through a back-door
channel. We actually discovered this today, through our Special Agents
under the Disciplinary Unit of the U.S. Customs and Border Protection
(USCBP) after we apprehended a suspect.
The mentioned suspect was apprehended at the Rio Grande Valley Border
early this morning, as he attempted to carry the enormous cash of
$10,500,000.00 dollars outside the shores of the USA. In respect to
the money laundering decree of the United States, such amount of money
cannot be moved in cash outside the United States because such an
attempt is a criminal offense and is punishable under the money
laundering act of 1982 of the United States of America. This decree is
a globalize law applicable in most developed countries in order to
check-mate terrorism and money laundering.
From our gathered information here in this Unit, we discovered that
the said Funds in question actually belong to you, but it had been
purposely delayed because the officials in charge of your Payment are
into some sort of irregularities which is totally against the ethics
of any Payment institution. Presently, this said Fund is under the
custody of (Guaranty Bank & Trust Texas) and I can assure you that
your Funds will be released to you without a hitch provided that you
are sincere to us in this matter. Also, we require your positive
co-operation at every level because we are closely monitoring this
very transaction in order to avert the bad eggs in our society of
Today dated 12th August 2020, we have instructed the Executive
management of (Guaranty Bank & Trust Texas) to Release the said Funds
Valued $10,500,000.00 dollars to you as the certified Beneficiary in
question, because we have valuable information/records to authenticity
that the said Funds truly belongs to you. Be that as it may, you are
required to provide us with below listed information (for official
1. First Name, Middle Name and Last Name.
4. Marital Status.
5. Direct Telephone/Fax Number.
6. Residential address.
We await your immediate compliance to this official obligation, so
that you can be paid by (Guaranty Bank & Trust Texas)
Mr. Brian Hastings
Chief Border Patrol Agent of Rio Grande Valley Sector.
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