Attn: Funds Beneficiary
Ref: FBI/BOA/3852/483-23
Approved Compensation: US$350,123.00
We have received a Stop Order from the International Police Department/Interpol and Federal Bureau of Investigation/FBI against a Swift Transfer instruction scheduled in your favor authorized by World Bank/IMF for Compensatory payment originating from Covid-19 Economic Hardship Amelioration.
Presently, we do not know the reason behind the Stop Order, so we were instructed to direct you to the below agent for resolution so we can proceed to complete the transfer to you.
Mr. E. Adams
Special Agent, Financial Crime Department.
Email address: eliasadam@usafbi.33mail.com
You should cite the above Reference Number when contacting Mr. Adams, and also revert to our office with your updated details below:
Full name
Address
Tel. number/WhatsApp
Occupation
Nationality
Age
Gender
Thanks
Mr. Damir Mosch
Vice President of International Banking
Bank Of America/BOA
Header:
Return-Path: <damirmosch40@gmail.com>
Reply-To: damirmosch40@gmail.com
From: Bank Of America <damirmosch40@gmail.com>
Date: Thu, 12 Jan 2023 16:18:11 +0100
Message-ID: <CAK=0KrJjy=MPFPCbDUxjfCBaG8hqAHAJ7DxNV5B+sqPz-j3adg@mail.gmail.com>
Subject: Re: Stop Order Reference #FBI/BOA/3852/483-23
To: undisclosed-recipients:;