419 scam email from Financial Crimes Enforcement Network Jennifer Shasky Calvery Director General and Honorary Member HFCS Financial Crimes Agency financial_crimes.agency@mail.com

Originating IP: 188.29.12.21
Originating ISP: Three
City: n/a
Country of Origin: United Kingdom

from:    Financial Crimes Agency <financial_crimes.agency@mail.com>
to:   
date:    Mon, Mar 2, 2015 at 6:18 PM
subject:    DETAILS
mailed-by:    mail.com

Financial Crimes Enforcement Network
( Claims and Payments Office)
Vienna Virginia, USA

FinCen/08656-63       
                                   
Dear Sir                                                               
Re: Funds transfer 

Following investigations by the government into financial practices carried out over the past 3 years due to complaints of unpaid bills by foreign individuals and companies, there is an approval for the immediate payment of your US$15.5Million (including interests and compensation) in your favour.

This is in line with the debt buy back agreement between  the banks and the government, the UN will pay off all beneficiaries being owed by the government and it’s financial agencies, you will also be paid back all the money you lost trying to claim the funds.

For transparency and to ensure that you receive this payment without any encumbrances, you will be paid via the westgate Finance, USA, There is an attached claims form to this letter, please complete this immediately and return to us via email so we can commence with the payment process, note that the amount you should fill in is the full amount of claim as US$15.5 million as this is the figure our investigators gave us.

Waiting for your urgent response.                                        

Jennifer Shasky Calvery                                                                     
Director  General and Honorary Member: HFCS
Virginia, USA

attachment; filename="FINCEN Claims form.pdf"

FINANCIAL CRIMES ENFORCEMENT NETWORK
( Funds Claim Application Form FV0328 )
 Section A (To be completed by beneficiary)

Beneficiary:____________________________________________________________________________

Address:_______________________________________________________________________________

 _______________________________________________________________________________

Telephone Number:_________________________Fax Number:_________________________________

Email:____________________________________Confirm Email:______________________________

Beneficiary Bank:_______________________________________________________________________

Bank Address:__________________________________________________________________________

 ______________________________________________________________________________

Account Number:_______________________________________________________________________

Swift Code:____________________________________________________________________________

IBAN:_________________________________________________________________________________

Routing Number:_______________________________________________________________________

Amount Expected:______________________________________________________________________

 ____________________________________________________________________________

Signature:___________________________________ Date:_____________________________________

 Section B (For office use only)

Name of Officer and Code

Mode of Payment

Officer’s Signature

Approval

Date

 Name Code

 KTT/Swift Other

 1 2

 Approved Not Approved