Kenneth A. Blanco, Financial Crimes Enforcement Network


From: , Nigeria, Enugu, Airtel Networks Limited
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Date: Sat, 13 Apr 2019
From: Financial Crimes Enforcement Network <>
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Subject: To Your Attention the Rightful Owner!
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Financial Crimes Enforcement Network
2070 Chain Bridge Rd Vienna, VA 22182. USA

To Your Attention the Rightful Owner!

Following your request for an International fund clearance certificate from The Financial Services Authority, we wish to inform you that this document is a requisite in the transfer of funds more than $10,500,000.00 United States Dollars or its equivalent outside the United State of America. Such transfer requires this International fund clearance certificate which shows that the fund to be transferred has been cleared from terrorism or drugs which is in line with the U.S financial act.

The issuance of this document will normally require your presence here in Virginia USA, but in the case whereby you cannot be present, we can issue this document out to you with an authorization from your agent, Reverend Charles Walcott. To get the clearance certificate, you are to provide us with your name, address, amount to transfer. This will enable us prepare the International fund clearance certificate which we have requested for.

The fee for the issuance of this document is US$100. It will enable in the certification, endorsement and preparation of the international fund clearance certificate. You are to remit this fee to us through any of the under listed mode of payment which you deem appropriate for payment. Please choose from below;

Western Union, Money Gram, Wal-mart Steam Card, Google Play Card or iTunes card, I waiting for your prompt response on how you will post the fee. meanwhile you have to reconfirm your personal information, once the fee is received from you, the paying bank shall remit your funds to you once this certificate is sent to them. We look forward to hearing from you.

Kindly note the international fund clearance certificate will be sent to you as a scanned copy via e-mail attachment.

Mr. Kenneth A. Blanco
Director of the Financial Crimes Enforcement Network


Staff member
Nigeria again.

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