NOTICE FOR THE RELEASE OF YOUR APPROVED RESTITUTION: FOUR MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS ONLY. (US$4,800,000.00).

U.S. Department of the Treasury

Financial Crimes Enforcement Network FinCEN

2070 Chain Bridge Road, Vienna, VA 22182

OUR REF: RFS/RFD/XX2024

 

FUND RECOVERY DEPARTMENT

 

ATTENTION: BENEFICIARY

 

NOTICE FOR THE RELEASE OF YOUR APPROVED RESTITUTION: FOUR MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS ONLY. (US$4,800,000.00).

 

This is the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) , an institution saddled with the responsibility of identifying emerging trends and patterns associated with financial crimes. The information about those trends and patterns which are vital to the success of our law enforcement agencies to combat crime and keep our country safe. In our efforts to protect national security, we in collaboration with the Suspicious Activity Report (SAR) unit whose duty it is to report known or suspected violations of law or suspicious activity came across a classified document with detailed plans of how to siphon funds approved for restitution to scam victims.  I am reaching out to you because your name is on the list of those qualified for this payment.

 

Haven raised an awareness, we were authorized by the newly appointed governing body of the Debt Reconciliation Unit, to investigate the reason behind the unnecessary delay of your restitution payment. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by some corrupt officials whose intention is to reallocate the said funds to themselves. As a victim of a scam you are listed and approved for this payment.

 

It will interest you to know that an official directives has been passed to the Authorized Paying department to release your restitution immediately. Your Payment Information File (PIF) and your Fund's Custodian Release Order (FCRO) is ready to be forwarded to the assigned coordinator for authorization.

 

You are therefore required to forward your bank account information to us to enable us proceed with the release of your fund.

 

If you have any questions, please ask.

 

PS: There is a grand conspiracy against you so confidentiality is key.

 

 

THANK YOU.

 

BEST REGARDS,

Bertram Mathiasen

For Director of the Financial Crimes Enforcement Network (FinCEN).